Information for Meeting of Select Board
Tuesday April 16, 2019 7:00 PM EDT

**updated 4/16/19**
APPOINTMENT(S): 
7:10 p.m. – Agricultural Comm. - contract for Community Garden well/pump project
7:30 p.m. – Potas solar array/344 Randall Road (a) ZPE Energy re decommissioning & bonding agreements; (b) Waiver of Right of First Refusal
APPROVALS:
1.	Meeting minutes: 4/10/19
2.	Appointments, if any
3.	Request Town Photographer for 3PM, Saturday April 20 Egg Hunt (co-sponsored with Recreation) at South Common (34 South Street)
4.	Reserve Fund Transfer:  Municipal Buildings/Expenses
5.	Special Event approvals (both passing through Berlin):
a.	Trooper Clardy 5K Road Race, Sat., June 8th @ Hudson HS 
b.	Bicycles Battling Cancer, Sun., June 9th @ Hillside School, Marlborough 
6.	Board attendance/representation at:
a.	Finance Committee FY20 presentation at 19 Carter Street, April 23 at 7 p.m.
b.	Community Conversation on Marijuana at 19 Carter Street, April 24 at 7 p.m.
7.	Subsidized Housing Inventory (SHI) Update – Riverbridge apartments LIP - Tyler, Newsome, Bassett Roads – addition of 204 units (21 affordable)
8.	Highway facility exterior lighting update
9.	Annual Town Meeting update
10.	Executive recruitment updates:
a.	Fire/EMS Chief 
b.	Town Administrator
11.	Request to access Town Counsel – Building Inspector 
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.