Information for Meeting of Select Board
Monday May 08, 2017 7:00 PM EDT

**updated 5/8/2017**
APPOINTMENTS:  
7:10PM Treasurer re Highway Barn borrowing
NEW BUSINESS:  APPROVALS
1.	Minutes
2.	Refund(s): FY17 real estate
3.	Un-appointment from the Home Day Committee – Kate Bliss
4.	Appointments to Home Day Committee (terms exp. 5/31/2018): (a) Police Chief Thomas Galvin, (b) Sharon McGowan, (c) Kristen Engholm and (d) Kristin Frongillo 
5.	Vote in support of Berlin Housing Production Plan; accompanying letter to DHCD with filing 
6.	2017 CMRPC/DLTA request form – regionalized housing services study
7.	Request for Town Counsel review of ATM motions and proceedings, spending authority
8.	Scheduling of two liquor license hearings for Tuesday, May 30th:  
a.	7:30PM, Issuance/Transfer of Stock/New Stockholder for All-Alcohol Restaurant license holder The Flat Penny, 263 West Street; and 
b.	7:45PM, New All-Alcohol Restaurant license for Qdoba Mexican Eats Store #1782, 42 Highland Commons East
9.	School Committees’ request for Selectmen rep. on Regional Agreement Amendment Committee
10.	Revisit BOS policy on 1870 Town Hall fuel oil reimbursement from revolving accnt
11.	Exit Interview form with Building Inspector
12.	Vote to order storage of inspectors records at the Town Offices
13.	Maplewood Farm ACO request; DEP update
14.	Reschedule dates: (a) Riverbridge adventure park lease review/ConsCom visit; (b) Personnel Committee public hearing on (i) CDL Driver Drug & Alcohol testing; (ii) revised CORI policy
EXECUTIVE SESSION – (a) Highway/Teamsters negotiation update; (b) Patrolmen Contract (Sergeants’ pay)