Information for Meeting of Select Board
Monday December 30, 2019 4:00 PM EST

**updated 12/26/2019 **
CALL TO ORDER
ANNOUNCEMENTS
Meetings of the Board of Selectmen are generally recorded for transmission on both the Berlin Cable Television Access Channel and YouTube.  Your voice and image may be recorded.
APPROVAL OF MINUTES
•	10/28 
•	12/16
CORRESPONDENCE
GENERAL PUBLIC COMMENT (IF BOARD DESIRES)
HEARINGS, APPOINTMENTS, AND PRESENTATIONS
	None scheduled
OLD BUSINESS
•	2020 license renewals/approvals
o	Premier Amusements, Inc. dba Player One Amusement Group (located within Regal Cinema, Solomon Pond Mall) 
	Public Amusement
	Automatic Amusement Devices
•	MVP Planning Grant Contract
•	ADA Planning Grant Contract
NEW BUSINESS
•	Committee appointments
o	Judy Booman – Energy Committee through May 31, 2021
o	Keith Soucy – Economic Development Committee – term through May 31, 2022 (subject to vote of co-appointing authority Planning Board)
•	Authorize Chairman to sign Personnel Action Forms 
o	1870 Town Hall Manager 
o	COA Director
EXECUTIVE SESSION – The Board will enter executive session pursuant to Massachusetts General Law Chapter 30A, Section 21 (a)
(2) – Strategy for non-union contract employee (Fire/EMS Chief)
(7) – Review/approve executive session minutes (12/16/2019)
And will return to open session thereafter:
  to further conduct its regular business meeting
  only to adjourn the meeting
ADJOURNMENT
•	Listed agenda items were reasonably anticipated by the Chairman and may be discussed at the meeting. Other items not listed may also be brought up for discussion to the extent permitted by law. Items may be taken out of printed order.
•	Meeting posted in accordance with the Open Meeting Law - M.G.L. Chapter 30A, §§ 18-25, inclusive.