Information for Meeting of Select Board
Monday March 25, 2019 7:00 PM EDT

**updated 3/25/19 **
APPOINTMENT(S): 
7:10PM Fire/EMS Chief monthly report
7:20PM Patrol Officer David Goulding regarding IAC; health insurance costs
APPROVALS:
1.	Meeting minutes
2.	Appointments, if any
3.	Bill Schedule - $6,750 to MRI for Fire/EMS Chief recruitment services (1st of 2 invoices) from Art 2 2016 STM article
4.	Surplus by disposal at Transfer Station metal pile by Highway Dept – Cable Access Channel computer server rack – no interest shown by public safety departments
5.	Letters:
a.	Thanks to Sylvia Marble for donation for 2019 Mabel F. Marble Memorial Scholarship-$3,000
b.	To COA 
c.	To Roedel
d.	To Berlin Board of Trade , approving April 9-13 closure of South Common pond for April 13th Fishing Derby, co-sponsored by Recreation Committee
6.	Intermittent payroll signing authorization- Fire/EMS Chief Concannon to Sharon McGowan
7.	Annual Town Meeting warrant update
a.	Revise article transferring lots to the Selectmen
b.	ATR article sponsored by Finance Committee.
c.	School Committee stipend Article
8.	Feedback from CPC appointing authorities
9.	Building Department monthly update 
10.	Executive recruitment updates:
a.	Fire/EMS Chief 
b.	Town Administrator
11.	Whitney Estates update
12.	COA: (a) Transportation Policies/Procedures; (b) Berlin COA Van Driver Policies
13.	Vote on Process for New Hires
14.	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.