Bennington Select Board, 5:30 p.m., Executive session, legal; 6 p.m., 1. Pledge of Allegiance, 2. Consent Agenda, 3. Citizens' comments; 4. FY2017 audit presentation; 5. Shires Housing — memorandum of understanding; 6. Charter discussion — Section 5 taxation; 7. Liquor license renewals; 8. Manager's report; 9. Other business; 10. Executive session, personnel.


North Bennington Prudential Committee Meeting, 7 p.m., North Bennington Graded School District Building Library

AGENDA: 1. Call to order. II. Public comments. III. Consent agenda. 1. Warrants. 2. Minutes, Dec. 8 Special Meeting, Jan. 10 meeting, Jan. 17 Special Meeting, Jan. 25 Special Meeting, Feb. 1 Special Meeting. IV. Report on status of insurance claims; status of heating system. V. Review bathroom plans, specs and discuss process for obtaining contractors. VI. Adjourn.

Shaftsbury Elementary School District Board of Directors' Special Meeting, 5:30 p.m., Shaftsbury Elementary School Learning Center

AGENDA: I. Review of ventilation project.

Shaftsbury Elementary School District Board of Directors' meeting, 6:30 p.m., Shaftsbury Elementary School Learning Center

AGENDA: I. Citizens' comments. II. Ventilation Project update. 1. Update. III. Superintendent's Report. IV. Action items. 1. Financial. A. Treasurer's Report for January. B. Budget Status Report, January. C. Donation approval from the Robert Frost Museum. 3. Consent Agenda. 4. Policies. A. No. 3200, Emergency Closings ADOPT. B. No. 5110, Immunization ADOPT. C. No. 2600, Superintendent Evaluation and review, WARN. D. No. 4400, Safety and Security of Employees, WARN. 5. Facilities. 6. Personnel. V. Reports. 1. Principal. 2. Chair. VI. Other. VII. FYI. 1. SVSU Student Enrollment, February. 2. Next meeting date, March 14.

Vermont Veterans' Home Board of Trustees, 12:30 p.m., VVH A. Luke Crispe Multipurpose Room

AGENDA: I. Employee recognition. II. Home reports. III. Committee reports. 1. Solar Power. 2. Deer herd antlers. IV. Public comments.


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