Information for Meeting of Select Board
Tuesday January 21, 2014 7:00 PM EST

NEW BUSINESS:
1) Minutes: (i) Nov. 18, 2013 (ii) Dec. 2, 2013 (iii) Dec. 16, 2013 (iv) Dec. 30, 2013 (v) Jan. 6, 2014 (vi) Jan. 13, 2014 (vii) Exec. Session Nov. 18, 2013 - Votes 
2) Approval of Mable Felton Marble Memorial Scholarship recipient payments (2) – Vote
3) Building and Electrical Permit Fees for Applicant: Blue Wave Capital/Indian Head Farm - Vote
4) FY2015 Budget Summary Request Forms: (a) Rescue, (b) Public Buildings, and (c) Selectmen
5) Police Dept. proposed “Ride Along Release of Claims” form - Vote
6) Town Counsel review of insurance of town-owned personal property - Vote
7) Miscellaneous Correspondence:  
 a) Tammy Cintolo Jan. 15, 2014 email regarding Maplewood Farm event
 b) MassDOT Jan. 7, 2014 letter with bridge inspection reports (2)
 c) Jan. 13, 2014 memo from Assabet Valley Regional Vocational School District re: FY15 Capital, Operating and Maintenance Final Budget of $18.4M (3.4% increase)
 d) Jan. 16, 2014 email from Nicholas Childs, MassDEP, regarding Tolman Property
8) Executive Session: None
OLD BUSINESS:		
• Berlin Cable Access Committee permission to destroy old equipment 
• Brian Clemmer dba Wheeler’s Garage Class II used car sale license 
• Highland Commons FY2014 mitigation payment
• Town Counsel opinions: (1) IAC formation, (2) EarthWorks Permits for 40Bs
• Building Inspector request for FT status, oversight of Electrical and Plumbing/Gas Inspectors
• Inspector of Wires Appointment, job description
• Volunteers Needed: ADA Committee (1 vacancies); Cable Advisory Comm., Recreation Committee (1); Personnel Committee (3); Zoning Board of Appeals (3 Associate Member vacancies)