Information for Meeting of Select Board
Tuesday September 03, 2013 7:00 PM EDT

OLD BUSINESS:				
ADA Comm. Appt. (1)
Cable Advisory Comm. Appts.
Rec. Comm. Appt. (1)			
Personnel Comm. Appt. (3)		
Sexual Harassment Officer (1)		
Admin. Secretary Search
Highland Commons Development Agreement	APPOINTMENTS:
7:15 PM – F.Gill – 1Day Alcohol License
7:30 PM – C. & M. Senie – EW Permit
NEW BUSINESS:
1.	Minutes – 8/26/13 Open Session – Vote
2.	Building Inspector Report – August
3.	Proposal for Bat Control 
4.	Notice of Appeal – Site Plan Decision – Maplewood Farm
5.	Discussion – Police Chief Pay, Mileage, Interim Chief
6.	Purple Heart Town Designation
7.	Miscellaneous Correspondence:
-	Invitation to Bid – Highway Projects
-	W. Bickford - Procurement
-	MIIA – Insurance Premium Breakdowns – Town/Schools
-	FEMA – Volunteer Reception Centers
8.	Discussion – Admin. Secretary Search 
9.	Executive Session – Strategy Related to Litigation – Maplewood Farm vs. Town of Berlin