RECEIVED 2/7/19 at 8:08 am. LIST OF TOPICS: Reports on action items from 02.04.19 meeting. Decision tree(s) for recommendations to the Town Council for confirming Town Manager appointments of department heads & Town Manager-appointed multiple-member bodies, Town Council-appointed Planning Board & ZBA, Finance Committee members of the public, & other Town Council appointments under 10.10 & 10.11; [C]. Choose 2 OCA Members for interviewing applicants of previously mentioned appointments. Approve min. from 01.14.19 & 02.04.19. Discuss Possible Role/Duties of RAC. Decide on any new action items. Public Comment. Topics the Chair did not reasonably anticipate 48 hrs before the mtg.

RECEIVED: 2/4/19 at 12:31 pm. REVISED: 2/6/19 at 10:35 am. LIST OF TOPICS: Public Comment; Minutes; FY19 Budget; FY20 Budget Request.

REC'D: 1/15/19 @ 2:10 pm. REV'D 2/7/19 @ 4:37 pm, 2/8/19 @ 2:19 pm. TOPICS: 1. Call to order 2. Announcemnts 3. Hrngs 4. Public Commnt 5. a. Capital Projects Present'n: Library, Steps to Build a Public Bldg, Fire, DPW, Infrastructure b. Community & Economic Develop Cmtee: Council disc 6. Action Items: ECAC – Report from Ad Hoc Cmte, Approval of Charge, Dissolution of Ad Hoc Cmte; Communications, Outreach & Appts Cmte – Amendmt of Charge, Cmte Report; ZBA –Disc, Appt of Members 7. Town Mgr Appts – CPAC, referral to Communications, Outreach & Appts Cmte 8. Cmte Reports: Communications, Outreach & Appts; Finance; Governance, Organiz & Legislation; Rules of Procedure Ad Hoc Cmte 9. Proclamations & Commemorations 10. Appvl of Minutes: 01/28/2019, 02/02/2019 11. Town Mgr Report 12. Town Council Comments: President reports – Council Retreat Overview, Future Agenda Items, Councilor Comments 13. Topics Not Reasonably Anticipated by the President 48 hrs in advance of the mtg 14. Exec. Session.