Information for Meeting of Select Board
Monday February 03, 2020 6:30 PM EST

**UPDATED 2/3/2020 TO RE-ARRANGE APPOINTMENT TIMES***
BOARD OF SELECTMEN'S MEETING
AGENDA
CALL TO ORDER
ANNOUNCEMENTS
EXECUTIVE SESSION-MGL c.30A, s.21(a)(2) To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining se4sswions or contract negotiations with non-union personnel. (Fire/EMS Chief)
APPROVAL OF MINUTES - 10/28/2019, 1/27/2020
CORRESPONDENCE - Letter of support on Mass Film Incentives
GENERAL PUBLIC COMMENT
HEARINGS, APPOINTMENTS, AND PRESENTATIONS
7:00 PM 	Council on Aging – Draft COA Director Job Description
7:30 PM	New Flat Penny request for “Doing Business As” (DBA) Name 
Change to “On the Trax Berlin” 263 West Street – All Alcohol Restaurant License amendments
7:35 PM	Introductory presentation – Glenbrook Residential Care 
Community, 180 River Road West (15 minutes)
TOWN ADMINISTRATOR REPORT
http://www.townofberlin.com/town-administrator
OLD BUSINESS
Draft ATM Warrant - Review of articles
Town Administrator Budget Updates
Custodian Job Description
Annual Town Reports - Board of Selectmen and Town Administrator
NEW BUSINESS
Draft Weather Closure Policy
BOARD QUESTIONS & COMMENTS
EXECUTIVE SESSION-MGL c.30A, s.21(a)(7)To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements. (Executive Session Minutes 1/27/2020)
ADJOURNMENT