Information for Meeting of Select Board
Tuesday October 03, 2017 7:00 PM EDT

**updated 10/3/2017**
APPOINTMENTS: 
7:15PM – Police Chief Galvin with appointment of FT Patrol Officer Matthew McRae - Vote
7:30PM – Timothy Wheeler re Community Compact/Complete Streets Tier II Agreement - Vote
NEW BUSINESS: APPROVALS
1.	Refunds: (a) MV FY16; (b) MV FY17
2.	Bill Schedule: Selectmen Expenses – cell reimbursement
3.	Appointment: 2017 Trench Officers – Keith Clemmer, James Spinney, Joseph Atchue
4.	Grant of Parking Easement – Ciesluk Realty Trust to Town of Berlin, Allen Road
5.	EDC question about serving as Town’s interface with 495/MetroWest Partnership – identification of Town’s Priority Development Areas
6.	Berlin Selectmen newsletter copy approval
7.	Discussion regarding tentative STM schedule
8.	Further discussion regarding dogs at Gates Pond 
9.	1870 Town Hall elevator project:  (a) ACG July 2017 invoice, (b) project finances/management; (c) Contract Bond Status Query – Liberty Mutual Surety – 1870 Town Hall elevator general contractor Antonelli Construction Co., Inc.
10. Pay for injured employee for lost wages < 5 work days 
11. Pre-processing of warrants 
SELECTMEN UPDATES
UPDATES ON APPOINTMENTS: none
EXECUTIVE SESSION: none scheduled