NOTICE OF MEETING
The Putney Town School Board will meet at 5:00 p.m. on Tuesday, January 17, 2017 at the Putney Central School. The Board will join the Putney Development Review Board at 7:00 p.m. at the Putney Town Office.
AGENDA
I. CALL TO ORDER – 5:00 p.m. – Alice Laughlin, Board Chair
II. REVIEW, PRIORITIZE AND ESTABLISH DESIRED OUTCOMES FOR MEETING BY CHAIRPERSON
III. CLERK’S REPORT
A. Approval of Minutes – December 20, 2016
B. Communications
C. Other
IV. FINANCE
• Approve/Ratify Warrants
• Ratification of Treasurer’s Disbursements
V. ADMINISTRATIVE REPORT
VI. COMMITTEE REPORTS
VII. STRATEGIC PLANNING – Discussion
VIII. BOARD GOALS – Discussion
IX. UNFINISHED BUSINESS, If Any
A. Act 46 Compliance
B. School Forest
• Subdivision
• Easement Options
• Non-Profit Board
• Funding
• Timing
• Attorney Fletcher Proctor
C. Solar Net Metering
D. FY ’18 Budget – Discussion
E. Other
X. NEW BUSINESS, If Any
A. Putney Development Review Board –Minor Subdivision of Property Located at
182 Westminster Road (7:00 p.m. at the Putney Town Office)
B. Other
XI. FUTURE MEETINGS, DISCUSSIONS
EXECUTIVE SESSION (If Needed)