Information for Meeting of Select Board
Tuesday May 29, 2018 7:00 PM EDT

**update 5/29/2018**
APPOINTMENTS:  7:15PM – 104 Crosby Road cease & desist order update
APPROVALS:
1.	Meeting minutes – Open Session – May 14 & 21, 2018
2.	Refund(s): MV FY18 – 3 payees - $259.58
3.	Appointment: Karen Gault to Cultural Commission, term expiring 5/31/2019
4.	Issuance of Wine & Malt license for Berlin Liquors at 3 Bassett Road (ABCC approved 5/24/18) contingent on issuance of Certificate of Occupancy by Building Inspector
5.	Schedule Selectmen’s 2018-2019 Open Meeting Law meeting dates
6.	2018 Selectmen appointments
7.	2018 Selectmen liaison update – Keefe to Treasurer/Collector Office
8.	Update – Library ACO – water testing protocol and water meter installation status
9.	Bullard House renovations 
10.	Town Management Study Committee request for access to Town Counsel regarding research on home rule petition language/options regarding creation of Town Administrator post
11.	Contracts: (a) National Grid and Metropolitan Area Planning Counsel regarding street light purchase project; (b) Community Compact Information Technology grant - $29,300 for Inspector permitting software
12.	Letter of congratulations to Berlin Girl Scout Silver Award recipients 
OTHER NEW BUSINESS
OLD BUSINESS
SELECTMEN UPDATES 
EXECUTIVE SESSION: in preparation of contract negotiations with Fire/EMS Chief Zbikowski