Town: | Berlin, MA |
Board: | Select Board |
Time: | Tuesday February 17, 2015 7:00 PM EST |
Location: | Berlin Town Offices 23 Linden St. Berlin MA, 01503 Room 206 |
Agenda: | **UPDATED 2/17/2015** APPOINTMENTS: 7:15 p.m. WHEAT FY16 budget request - Vote 7:30 p.m. Assabet Regional HS FY16 budget presentation: Supt. Ernest Houle & Bus. Mgr. Kris Luoto 7:45 p.m. Pipeline Study Committee regarding ATM article - Vote 8:00 p.m. Blue Wave Capital re: proposed solar array & tax agreement, Gates Pond Road 8:30 p.m. Board of Assessors with update on search for Principal Assessor NEW BUSINESS: 1. Approval of meeting minutes – Vote 2. Approval of FY16 Budget Requests: (a) Data Systems – Vote 3. Approval of revised LAU application for Riverbridge North, River Road West - Vote 4. Review of letter providing clarification for Risi Family Trust Land, River Road West – Vote 5. Review of rental car reimbursement request following car v. Town truck MVA - Vote 6. Approval for Highway Dept. assistance with re-roofing South Cemetery equipment shed - Vote 7. Re-approval of MA Contractor Authorized Signatory Listing for Landscape Partnership – Vote 8. Approval of letters to bidders: (a) Tie breaker request letter for bituminous concrete; (b) Award letter for reclamation – Votes 9. Approval of letter to Interim Electrical Inspector regarding fee schedule approval – Vote 10. As Acting Personnel Committee, approval of letter confirming employees pay increases, effective Jan. 1, 2015 – Vote 11. Approval of aggregate energy contract authority for ATM warrant – Vote 12. Bickford update on purchase of Kelsey property, Ball Hill Road 13. Endorsement for Berlin Planning Board contact with Marlborough Planning Board re Master Plan & Solomon Pond/Donald Lynch Blvd. development plans – Vote 14. Approval of meeting date with Bolton regarding regionalized dispatch study - Vote 15. Miscellaneous Correspondence a. Building Insp.: (i) Feb. 16 letter re: Michael’s roof and snow load; (ii) Feb. 13 email to Town Counsel re virtual car sales license application b. P.A. Wheeler letter to the Selectmen c. Kerstein, Coren & Lichtenstein Feb. 10 letter re Boston Business Services payroll tax audit d. Finance Committee Feb. 2 letter confirming approval of FY15 deficit Snow/Salt spending e. Accountant’s typographical corrections to FY16 Fire Dept. budget submittal f. 1870 Town Hall Revolving Accnt. Update through Feb. 6 g. Berlin Family Food Pantry January 2015 report h. Tahanto Feb. 6 email regarding budget meeting dates i. MACC: (i) Feb. 6 letter to FERC re Kinder Morgan pipeline proposal; (ii) Feb. 17 email j. Pipeline Study Committee flyer re Feb. 19 & 20 community forum(s) k. MIIA: (i) EAP report; (ii)snow removal credit opportunity; (iii) beekeeping question re community garden l. Charter Communications Feb. 3 Annual Complaint/Outage Report m. MA Foundation Budget Review Commission Public Hearing Notice 16. Executive Session: none scheduled OLD BUSINESS: • Tolman Property groundwater concerns • Town Offices IT – management, email stability, scanning, storage needs • Highland Commons mitigation funds disbursement policy/process • Senior/Veteran Work Off programs |
Scheduled By: | Dee Green |
Posted At: | Feb 12, 2015 3:23 PM EST |
Last Modified: | Feb 17, 2015 2:25 PM EST |
Minutes: | Minutes are not on record with the Town Clerk's office |
Board of Health | Berlin Town Offices Room 221 | 7:00 PM | Details... |
Cemetery Commissioners | Berlin Town Offices | 7:00 PM | Details... |
Financial Advisory Committee | Berlin Town Offices | 7:00 PM | Details... |
Date | Changes | |
Feb 17, 2015 2:25 PM EST | Agenda | Details... |