Information for Meeting of Select Board
Monday October 22, 2018 7:00 PM EDT

**updated 10/22/18** 
This meeting is being recorded, and your image or voice may be broadcast.
APPOINTMENTS: 
7PM – Treasurer regarding borrowing approvals: Highway Barn, fire truck
7:15PM – Discussion regarding septic, 23 Carter Street - Berlin Public Library
7:30PM – FinCom re:  FY20 budgeting; Finance preview; discuss any budget kick-off meeting scheduling
8PM – SVT regarding Webjo Conservation Restriction signing
APPROVALS:
1.	Meeting minutes
2.	Update on appointments:  (a) Earthworks Board; (b) Town Office/Space Study Advisory Committee
3.	Letters to administration for release of FY19 funding items: (a) $18,000 Fire/EMS UTV; (b) $25,000 for Community Garden irrigation system
4.	Funding Request –  holiday light rental - Town Common/Carter St. - $1,588.60
5.	Policy on items left in in Town Office common areas
6.	Town Counsel consult regarding Sears bankruptcy filing
7.	Discuss Ornella Quinn concerns with STM articles on marijuana legislation 
8.	MSA Conference update
OTHER NEW BUSINESS
OLD BUSINESS
SELECTMEN/LIAISON UPDATES 
EXECUTIVE SESSION: under M.G.L. c.30A, §21(a)(6) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body (58 South Street, River Road West)