Change Summary

On Aug 21, 2017 5:11 PM EDT Dee Green changed a meeting of Select Board as follows:

• Meeting agenda changed from

  APPOINTMENTS: none scheduled
  NEW BUSINESS:  APPROVALS
  1.	Minutes
  2.	Refund: Motor Vehicle FY17
  3.	Bill Schedule(s) for 1870 Town Hall elevator/Historical curatorial building project: (a) general contractor Antonelli Construction payment #4, $103,143; (b) architect Austin Design for July 2017, $2,550
  4.	FY17 Auditor engagement letter/contract - $29,500 – CliftonLarsonAllen
  5.	Schedule: (a) pole hearing – Verizon New England & Massachusetts Electric Company (NGRID) – Whitney Road – tentative Sept. 5 @ 8:15PM; (b) appointment with Regal Cinemas re liquor license interest – possible Sept. 11 or Sept. 18
  6.	Follow up letter to Berlin Auto Parts following annual site walk on Aug. 7 re MV Class III and Scrap Metal licenses 
  7.	Appointment of Berlin representative to the Berlin-Boylston Regional School Committee Superintendent Search Committee
  8.	Fire and EMS Department collections:  (a) uncollectable invoices – write-off request; (b) collectables – request for guidance
  9.	Building Inspector proposed revision to fee schedule 
  10.	Payment schedule – Wiring and Plumbing/Gas – Riverbridge hotel project
  11.	Surplus Town inventory
  12.	Release of unspent funds - Highland Commons “Sullivan/Hayes Expenses” – balance of $150
  EXECUTIVE SESSION: none scheduled

  to

  *updated 8/21/2017**
  APPOINTMENTS: none scheduled
  NEW BUSINESS:  APPROVALS
  1.	Minutes
  2.	Refund: Motor Vehicle FY17
  3.	Bill Schedule(s) for 1870 Town Hall elevator/Historical curatorial building project: (a) general contractor Antonelli Construction payment #4, $103,143; (b) architect Austin Design for July 2017, $2,550
  4.	FY17 Auditor engagement letter/contract - $29,500 – CliftonLarsonAllen
  5.	Schedule: (a) pole hearing – Verizon New England & Massachusetts Electric Company (NGRID) – Whitney Road – tentative Sept. 5 @ 8:15PM; (b) appointment with Regal Cinemas re liquor license interest – possible Sept. 11 or Sept. 18
  6.	Qdoba Restaurant Corporation/Qdoba Mexican Eats Store #1782 – Issuance of all alcohol restaurant/on premises liquor license – 42 Highland Commons East
  7.	St. Joseph’s Fair, Sunday, September 10, 2017 – 52 West Street – One Day Beer & Wine License 
  8.	Follow up letter to Berlin Auto Parts following annual site walk on Aug. 7 re MV Class III and Scrap Metal licenses 
  9.	Appointment: (a) John Solera to Capital Planning Committee, term to expire June 30, 2018; (b) Berlin representative to the Berlin-Boylston Regional School Committee Superintendent Search Committee
  10.	Fire and EMS Department collections:  (a) uncollectable invoices – write-off request; (b) collectables – request for guidance
  11.	Building Inspector proposed revision to fee schedule 
  12.	Payment schedule – Wiring and Plumbing/Gas – Riverbridge hotel project
  13.	Surplus Town inventory
  14.	Release of unspent funds - Highland Commons “Sullivan/Hayes Expenses” – balance of $150
  EXECUTIVE SESSION: none scheduled

So that the meeting notice now reads:

Information for Meeting of Select Board
Monday Aug 21, 2017 7:00 PM EDT

*updated 8/21/2017**
APPOINTMENTS: none scheduled
NEW BUSINESS:  APPROVALS
1.	Minutes
2.	Refund: Motor Vehicle FY17
3.	Bill Schedule(s) for 1870 Town Hall elevator/Historical curatorial building project: (a) general contractor Antonelli Construction payment #4, $103,143; (b) architect Austin Design for July 2017, $2,550
4.	FY17 Auditor engagement letter/contract - $29,500 – CliftonLarsonAllen
5.	Schedule: (a) pole hearing – Verizon New England & Massachusetts Electric Company (NGRID) – Whitney Road – tentative Sept. 5 @ 8:15PM; (b) appointment with Regal Cinemas re liquor license interest – possible Sept. 11 or Sept. 18
6.	Qdoba Restaurant Corporation/Qdoba Mexican Eats Store #1782 – Issuance of all alcohol restaurant/on premises liquor license – 42 Highland Commons East
7.	St. Joseph’s Fair, Sunday, September 10, 2017 – 52 West Street – One Day Beer & Wine License 
8.	Follow up letter to Berlin Auto Parts following annual site walk on Aug. 7 re MV Class III and Scrap Metal licenses 
9.	Appointment: (a) John Solera to Capital Planning Committee, term to expire June 30, 2018; (b) Berlin representative to the Berlin-Boylston Regional School Committee Superintendent Search Committee
10.	Fire and EMS Department collections:  (a) uncollectable invoices – write-off request; (b) collectables – request for guidance
11.	Building Inspector proposed revision to fee schedule 
12.	Payment schedule – Wiring and Plumbing/Gas – Riverbridge hotel project
13.	Surplus Town inventory
14.	Release of unspent funds - Highland Commons “Sullivan/Hayes Expenses” – balance of $150
EXECUTIVE SESSION: none scheduled