1.    6:30        Approve previous minutes - 12/7/09, and 12/14/09

2.    6:35        Review Water Dept Issues

3.    7:00        Recognition Of Visitors

4.     7:15       Review First Draft Of 2010 Annual Town Meeting Warning

5.   Old business:     

a.    NFIP CAV Update , Soule, St Onge
b.    Background Check Policy
c.    Final Water Project Reimbursement Update 
d.    Facilities Maintenance Task List
e.    Hazard Mitigation Grant for Gibou Culvert Replacement Update
 f.    Planning and Construction of new Town Public Works Facility
g.    Update on Fuller Bridge Rd Paving Grant Reimbursement - Signs

6.  New Business:

7.  Open Mail/Sign Orders

8.  Adjourn