Information for Meeting of Select Board
Monday January 27, 2014 7:00 PM EST

APPOINTMENTS:  
7 p.m. – Public Safety consultant Richard Brady of Matrix Consulting Group
8 p.m. - (continuation) VERC/Berlin Gulf beer and wine license hearing (from 11/4/2013)
NEW BUSINESS:
1) Approval of minutes – Vote
2) FY15 budget request – Cultural Council – Vote
3) Accountant time-off request, dated Jan. 27, 2014 – Vote 
4) Miscellaneous Correspondence: 
 a) CMRPC email of Jan. 23 confirming funding for study of regional HR post with Boylston, Tahanto
 b) Cemetery Commission FY15 budget request
 c) Assessor Jan. 27. Email re: Bemis property right of first refusal
 d) Town Counsel email of Jan. 27 re: Second Motion to Amend Complaint, Maplewood litigation
 e) Treasurer Jan. 27 email re: MIIA HBT rate range
 f) Accountant Jan. 27 email re: Stabilization, Free Cash, Public Safety Receipts
 g) FinCom Chair and Treasurer email from Jan. 17-24 re: requested FY15 dept head pay increases
 h) Town Counsel and Treasurer emails regarding mandatory direct deposit for employee pay
 i) Hampshire Council of Governments letter of Jan. 22 re: cooperative purchase/service opportunities
5) Executive Session: None
OLD BUSINESS:		
• Brian Clemmer dba Wheeler’s Garage Class II used car sale license 
• Highland Commons FY2014 mitigation payment
• Town Counsel opinions: (1) IAC formation, (2) EarthWorks Permits for 40Bs
• Building Inspector request for FT status, oversight of Electrical and Plumbing/Gas Inspectors
• Inspector of Wires Appointment, job description
• Volunteers Needed: ADA Committee (1 vacancies); Cable Advisory Comm., Recreation Committee (1); Personnel Committee (3); Zoning Board of Appeals (3 Associate Member vacancies)