Information for Meeting of Select Board
Monday April 22, 2019 7:00 PM EDT

**updated 4/22/19 **

APPOINTMENT(S): 7:10PM Monthly report – Fire/EMS Chief Concannon
APPROVALS:
1.	Permission for Admin. Sec. to attend DOR Finance Forum, June 6th @ Holy Cross - $50 from Selectmen/Expenses
2.	Letter of appreciation – Patricia Concannon
3.	All Alcohol Restaurant License amendments: 
a.	New manager - Michael Spotts, 110 Grill (ABCC approved 4/17/19 approved)
b.	Proposed new manager application - Carlos E. Rivera, Regal Solomon Pond Stadium 15 aka Interstate Theatres Corp.
4.	Special Event – Lions Club Toll Road, Rt. 62, May 11th (May 18th rain date)
5.	MIIA FY20 Cyber Liability Renewal Application
6.	Annual Town Meeting update
7.	Executive recruitment updates:
a.	Fire/EMS Chief 
b.	Town Administrator 
8.	Communication to Building Inspector re inspector’s planned return to work
9.	Discuss Chapter 61B request for waiver of Town’s right of first refusal, 244 South Street
OTHER NEW BUSINESS
OLD BUSINESS
EXECUTIVE SESSION: none scheduled
•	The listing of items is what is reasonably anticipated by the Chair and which may be discussed at the meeting. Not all items listed may, in fact, be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law. Items may be taken out of printed order.
•	This meeting is being recorded, and your image or voice may be broadcast.