Information for Meeting of Select Board
Tuesday January 20, 2015 7:00 PM EST

APPOINTMENTS: 
7:30 p.m. – Earthwork Public Hearing – Worcester Sand and Gravel permit renewal – River Rd. W.
7:45 p.m. – Matthew Senie – Riverbridge LAU Application
8:00 p.m. –  Henry Wheeler Jr. – Wiring Inspector Fee Schedule 
NEW BUSINESS:
1.	Approval of meeting minutes – Vote
2.	Vote on date/time for closure of Annual Town Meeting warrant – Vote
3.	Approval of Bill Schedule – Green Communities Grant - $120,962.00; 1879 T.H. Elevator - $146.41
4.	Approval of FY16 Budget Request Forms: (a) Accountant; (b) Building Inspector Revised; (c) Electrical Inspector; (d) Council on Aging; (e) Fire Department;(f) Police Department; (g) P&G Inspector; (h)Recreation Comm. (I)WHEAT - Vote(s) 
5.	Discussion requests by; Town Clerk regarding ZBA request for new regulatory agreement with DHCD for Sawyer Hill LLC following Dec. foreclosure on 3 aff. Units, Town Counsel response
6.	Discussion re: Ma Contractor Authorized Signatory Listing – Landscape Partnership
7.      Pipeline Comm. Flyer - Kinder Morgan Open House - Vote
8. Resignation - Carl Wickstrom - Pipeline Committee
9. Correspondence from Agricultural Comm. re: Beekeeping at the Community Garden
10. Correspondence from Lions re: Ice Skating Parting - Vote
11.	Miscellaneous Correspondence: 
a. Cabela’s re: trailer license
b. W. Bickford re: Riverbridge Rotary naming
c. K&P re: Proposed Animal Control Bylaw
d. Treasurer re: Payroll Company Changes/Problems
e. Accountant re: Unpaid Invoice – Sun Edison
f. Town Hall Advisory re: Contract Award
g. Tilt Studio re: License Renewals
h. FYI - New Mileage Reimbursement Rate
I. Council on Aging - Letter of Appreciation for COA Room repairs
j. Treasurer- Affordable Housing Pay Off
8.	Executive Session: Johnston v. Berlin litigation update
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