7:00

1. **Call to Order

2. *Approval of Agenda

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

7:05

4. *Approval of Consent Agenda

4.a. Approval of Minutes of the April 8, 2021 Site Visit of the Dutton Property

4.b. Approval of Minutes of the April 22, 2021 Selectboard Retreat

4.c. Approval of Minutes of the April 27, 2021 Regular Selectboard Meeting

4.d. Approval of First and Third Class Liquor Licenses, Outside Consumption Permits & Entertainment Permits (if any)

4.e. Approval of Submission of Grant Application to the Northern Border Regional Commission for Funding for the Washington Street/Court Square Waterline Improvement Project

4.f. Approval of Grant Agreement for 2021 Arbor Day Planning Grant

4.g. Town Manager’s Report

7:10

5. *David Shaw, Fire Chief, with a request for a purchase order for the replacement of turnout gear

6. *Local Emergency Management Director/Chief of Police Tom Hanley, Update on Pandemic Response

7. *Police Chief Tom Hanley with Recommendations from the Public Health & Safety Committee on Amendments to the Ordinance for the Regulation of Traffic Lights and Traffic Signs to Establish Franklin Street as a One-Way Street and to the Animal Control Ordinance providing for the Proper Disposal of Dog Waste

7:20

8. *Peter DeGraff, Creek Road Project Manager, Update on Contacts with Creek Road Landowners & Outline of next Steps

7:35

9. *Update on Consideration of Acquisition of the Former Bourdon Property on Merchants Row

9.a. *Proposal for Appraisal of the Building

9.b. *Discuss Other Information Needed for Consideration (if any)

7:45

10. *Dustin Hunt, Parks & Recreation Superintendent, with a request for a purchase order for playground surfacing for the Tot Lot in Rec Park

7:50

11. *Approval of Check Warrants

12. ** Board Member Concerns

13. *Executive Session – Not Anticipated

14. **Action on Matters Discussed in Executive Session

8:05

15. *Adjourn

* Decision Item     ** Possible Decision