Information for Meeting of Select Board
Monday September 23, 2019 7:00 PM EDT

**updated 9/19/2019 **
CALL TO ORDER
ANNOUNCEMENTS
Meetings of the Board of Selectmen are generally recorded for transmission on both the Berlin Cable Television Access Channel and YouTube.  Your voice and image may be recorded.
APPROVAL OF MINUTES: (1) Aug. 19, (2) Sept. 9, (3) Sept. 16.
CORRESPONDENCE
•	Letter of appreciation to Highway Dept. summer intern 
GENERAL PUBLIC COMMENT (IF BOARD DESIRES)
HEARINGS, APPOINTMENTS, AND PRESENTATIONS
DEPARTMENT UPDATES
TOWN ADMINISTRATOR UPDATE
OLD BUSINESS
•	Approvals: (1) 1-day beer/wine license and (2) special event permit 
Berlin Family Food Pantry Fall 2019 Wine & Beer Tasting
Friday, November 8, 2019 from 7-9 p.m. at the 1870 Town Hall, 12 Woodward Avenue, Berlin, MA.
•	Policies/Procedures
o	Agenda Procedures 
o	Use of Legal Counsel (Policy, Procedure, Form)
o	Drug and Alcohol-Free Workplace Policy
o	Public Comment Guidelines
NEW BUSINESS
BOARD QUESTIONS & COMMENTS
EXECUTIVE SESSION 
•	MGL Ch. 30A, Sec. 21 (a)(7) – Vote/approve executive session meeting minutes (August 19, 2019 and September 16, 2019)
ADJOURNMENT
•	Listed agenda items were reasonably anticipated by the Chairman and may be discussed at the meeting. 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.
•	Meeting posted in accordance with the Open Meeting Law - M.G.L. Chapter 30A, §§ 18-25, inclusive.