7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of August 27, 2019 Regular Selectboard Meeting

4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:10

5. *Mad Taco, a new restaurant in the Stone Mill on Mill Street, Request for Approval of a First & Third Class Liquor License and Outside Consumption Permit

7:15

6. **Preliminary discussion on strategy for public outreach this fall regarding potential uses of forecasted Local Option Tax surplus revenue for capital improvements

7:30

7. **FY19 Year-end budget report

7:40

8. *Accept Resignation from Addison County Regional Planning Commission and Authorize Publication of Vacancy

7:45

9. *Approval of Check Warrants

10. **Town Manager’s Report

11. **Board Member Concerns 8:00

12. *Executive Session – Not Anticipated

13. **Action on Matters Discussed in Executive Session (Not Anticipated)

8:05

14. *Adjourn

* Decision Item

** Possible Decision