Information for Meeting of Select Board
Monday December 28, 2015 4:00 PM EST

**UPDATED 12/28/15**
APPOINTMENTS:  
	4PM – Public Safety Chiefs re Interim Fire/EMS Chief search process; EMD appointment discussion  – Vote(s)
NEW BUSINESS
1.	Approval of meeting minutes – Vote(s)
2.	Approval of FY16 Real Estate refund(s) – Vote
3.	Letter regarding Rescue Officers - Vote
4.	Approval of FY17 Budget Requests: (a) Highway  – Vote(s)
5.	Personnel Reviews: Accountant, Admin. Sec., Highway Supt.
6.	Approval of License Renewals – Vote(s) 
7.	Discussions: (a) re-schedule Morrison v Musorofiti Dog complaint hearings; (b) ADP Collection effort; (c) Accountant request for Personnel assistance – Vote(s)
8.	Miscellaneous Correspondence
a.	FY17 Budget Requests
b.	Keleher email regarding Maplewood Farm trucking
c.	Town Clerk email confirming Bylaw submission to AGO
d.	Berlin Master Plan – Economic Development/Nov. 2015
e.	Accountant/Treasurer Proof of Cash; Reconciliation through Sept. 30, 2015
f.	Town Counsel email regarding building permit
g.	Berlin and Boylston Public Schools “School Report Card” notification, Dec. 21
h.	Worcester Regional Retirement System meeting announcement
i.	CMRPC DLTA 2016 nomination forms
9.	Executive Session: – (a) patrolman contract negotiations update
OLD BUSINESS:  
•	Approve Wiring Inspector job posting/pay rate/oversight of Wiring & Plumbing Insp.by Building Inspector 
•	Approve ACO job description/oversight
•	Tolman Property groundwater concerns 
•	Highland Commons mitigation funds disbursement policy/process