Information for Meeting of Select Board
Tuesday February 18, 2014 7:00 PM EST

APPOINTMENTS:  
7 p.m. – Hearing (continued from 11/4/13 & 1/27/14) - VERC/Berlin Gulf (139 Coolidge St.) beer & wine license - Vote
7:30 p.m. –Blue Wave Capital proposed PILOT, Indian Head Farm solar array inspection fees, ATM article - Vote
7:45 p.m. – Hearing - RWJ Beverage LLC (The Wine Cellar, Highland Commons) Pledge of License & Membership Interest - Vote
8 p.m. – Annual Town Meeting Warrant closes
NEW BUSINESS: 
1) Approval of minutes – Vote
2) Approval of bill schedule for 1870 Town Hall Revolving Account – Vote
3) Approval of Common Victualler, Public Amusement, and Automatic Amusement Device licenses for Tilt Studios, Solomon Pond Mall - Vote
4) Approval of draft Selectmen report for 2013 Town Report – Vote
5) Acceptance of resignation of Erica Palmer from Cable Advisory Committee - Vote
6) Proposed amendment to Building Inspector Fee Schedule - Vote
7) Discussion regarding appointment of Highway Supt. as an assistant emergency management dir.
8) Miscellaneous Correspondence: (a) 1870 Town Hall Jan. 2014 report; (b) Simon Mall coverletter of Feb. 3, 2014 with conservation mitigation payment; (c) Administrative Secretary GeoTMS email of Feb. 11; (d) Treasurer’s Feb. 12 memo re ATM warrant articles; (e) Treasurer Feb. 12 email regarding capital requests; (f) Assessor Administrator Feb. 12 email regarding Sr. and Veteran work-off programs; (g) Berlin School Committee Feb. 12 warrant article requests; (h) Tahanto preliminary assessment calculation email of Feb. 12; (i) Selectmen Clerk’s Feb. 12 letter to Treasurer for SEC filing re: litigation status
9) Executive Session: if needed 
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); Recreation Committee (1); Personnel Committee (3); Zoning Board of Appeals (3 Associate Member vacancies); Cable Advisory Committee (1)