Information for Meeting of Select Board
Monday June 11, 2018 7:00 PM EDT

**updated 6/11/2018**
APPOINTMENTS:
Joint election/appointment with: 
1.	7:10PM –Library Trustees regarding application of Sondra Murphy to the unelected position of Library Board of Trustees
2.	7:15PM – Berlin School Committee regarding application of Susan Henry to fill the seat vacated by Edward Gault on May 29th
3.	7:20PM – Board of Assessors regarding application of Beverly Wheeler to the unelected position of Board of Assessors
APPROVALS:
1.	Meeting minutes: (a) Open Session –May 21 & May 29, June 8; (b) Executive Session – May 29
2.	Reserve Fund Transfers: (a) Fire/EMS Expenses - $6,500; (b) Property & Liability Ins. - $973
3.	As Personnel Committee: 
a.	approval of Heavy Equipment Operator/Driver/Laborer new hire
b.	approval of Performance Review form
c.	drafting a Personnel Committee charge
4.	Liaison Assignments: 
a.	Draft Liaison message from Selectmen to Department Heads; 
b.	Discussion Liaison summary sheet
5.	Fire/EMS Department: 
a.	Ambulance Service Collection Policy
b.	Fire/EMS Chief position update
6.	Collector audit engagement letter
7.	Advertising Selectmen meeting dates in 2018-2019 Berlin Community Calendar – 43 dates - $21.50
OTHER NEW BUSINESS
OLD BUSINESS
SELECTMEN UPDATES 
EXECUTIVE SESSION: Police Negotiations update