RECEIVED: 2/11/19 at 8:53 am. LIST OF TOPICS: 1. Elect Chair. 2. Capital Planning Process Overview including deadlines. 3. Review FY2019 Capital Plan. 4. Review Funding Mechanisms: a. Cash Capital b. Chapter 90 c. CPA d. Grants e. Reserves. 5. Discuss Impact of Building Projects. 6. Schedule hearing and remaining meetings. 7. Topics not reasonably anticipated by the chair 48 hours in advance of Meeting.

RECEIVED: 2/7/19 at 9:56 am. LIST OF TOPICS: Approve minutes, Sign motor vehicle abatement reports, Sign warrant to collector, notice to commit and commitment sheet for motor vehicle commitments, Sign Personal Exemption abatement reports, Sign Real Estate abatement reports, executive session to approve or deny personal exemptions applications, real estate applications and personal property applications

RECEIVED: 2/4/19 at 10:53 am. LIST OF TOPICS: Discussion of Template for Committee Charges. Discussion of Committee’s review for “clarity, consistency, and actionability.” Adoption of January 14, 2019 Minutes. Adoption of January 23, 2019 Minutes. Adoption of January 28, 2019 Minutes. Set Regular Meeting Dates & Time. Public Comment. Items Not Anticipated by the Chair 48 Hours in Advance.

RECEIVED: 2/12/19 at 10:12 am. LIST OF TOPICS: 1. Minutes; 2. Reports; 3. Matrix - sites, projects, partners, types of projects, a. North Amherst Library, b. Other; 4. Tiny Houses - Research on what other communities are doing; 5. New business - topics not anticipated 48 hours prior to the meeting; 6. Old business - topics not anticipated 48 hours prior to the meeting; 7. Next meeting; 8. Adjournment.

RECEIVED: 2/8/19 at 9:45 am. LIST OF TOPICS: 5:00: Meeting Opens; Review & Receive Meeting Minutes from January 10, 2018 – DRAFT. 5:05: New Business: 31 Flat Hills Rd well application. 5:15: Old business: Tobacco Regulations review. 5:45: Topics not anticipated by the Chair 48 hours prior to the meeting. 6:15: Director’s Report.