| Agenda: | ***UPDATED 9/28/2015***
AGENDA
NOTE: The Board will convene at 6:30 p.m. and remain in session throughout the duration of the Special Town Meeting, also scheduled for Berlin Memorial School and commencing at 7 p.m.
APPOINTMENTS:
None scheduled
NEW BUSINESS:
1. Approval of meeting minutes – Vote
2. Approval of letters to (a) MA Broken Stone and (b) Berlin Auto Parts following Sept. 21 site walks – Vote
3. Acceptance of letter of resignation by David Westerling (Berlin Home Day and Christmastime in Berlin committees) - Vote
4. Approval of Audit engagement letter – CliftonLarsonAllen – Vote
5. Approval of Compliance Certificate for conveyance of LIP unit 82 Village Court – Vote
6. Signature of 2014 & 2015 Drinking Water Quality Reports for Town Offices P.W.S. – Vote
7. Discussion regarding payment of Cable Access student intern – Vote
8. Discussion regarding payment of DOR payroll taxes – Vote
9. Miscellaneous Correspondence
a. Complaint regarding Rt. 62 retaining wall/Highland Commons
b. Assabet Valley Regional High School Grand-Reopening invitations
c. FAC FY17 Capital Plan draft worksheet
d. Hampshire Council of Governments update on electricity aggregation efforts
e. Procurement Law Town Counsel training session update
f. Cable Access Committee email regarding resignation & appointment
g. ZBA filing – Northbrook Village II – amendment to Comprehensive Permit
h. Rep. Naughton Sept. 18 letter re net metering cap
i. MIIA: (i) FY15 Worker Comp payroll audit; (ii) Property & Casualty payment; (iii) Worker Comp claims
j. Town Counsel letter re June invoice
k. Cushing, Jammallo & Wheeler Sept. 21 letter regarding Aug. diesel fuel clean-up, Rt. 62
l. Energy Committee memo re Blue Wave Capital community meeting
m. MMA: (i) Public Record Law legislation update; (ii) MSA Fall Conference; (iii) Police Pay advisory
n. National Grid Energy Efficiency Summit advisory
o. MACC Kinder Morgan pipeline update
10. Executive Session: none scheduled
OLD BUSINESS:
• Approve Wiring Inspector job posting/pay rate; review oversight of Wiring & Plumbing Inspectors by Building Inspector
• Approve ACO job description/oversight
• Tolman Property groundwater concerns
• Highland Commons mitigation funds disbursement policy/process |