Information for Meeting of Select Board
Monday March 20, 2017 7:45 PM EDT

NOTE 7:45PM start time
**updated 3/20/2017**
APPOINTMENTS:  none scheduled
NEW BUSINESS - Approvals:
1.	Berlin Board of Trade/Recreation Committee request to close access of the South Street pond from April 13, 2017 at Noon through April 15, 2017 at Noon for annual trout fishing derby
2.	Cable Access Committee request to surplus/dispose of listed equipment/items
3.	Ciesluk parking easement
4.	Bill Schedule: 1870 Town Hall
5.	1870 Town Hall pre-construction meeting date – daytime April 11
6.	As sitting Personnel Committee, approval of job description for 1870 Town Hall Manager
7.	CMRPC Shared Services Survey
8.	Library/DEP communication re water/septic issue – re mitigation request
9.	Revised FY18 budget request(s):  (a) Municipal buildings – flag pole for Town Common
10.	Draft ATM warrant
11.	Status of personnel policy updates, hearing
EXECUTIVE SESSION: none scheduled