Information for Meeting of Select Board
Monday March 14, 2016 7:00 PM EDT

***UPDATED 3/14/16***
APPOINTMENTS
7:15PM – Murphy Farm Realty Trust re Notice of Non-Exercise of Option, Ch. 61A - 156 Gates Pond Rd 
7:20PM –Treasurer updates: (1) Tolman and (2) McCulley properties
NEW BUSINESS
1.	Approvals:
a.	Acceptance of gift vehicle – Ricky’s Sales & Service – 2000 Hyundai Accent - Vote
b.	Approval of 2016 Berlin Lions Club Toll Road fundraiser, May 14th, 8AM-Noon (May 21st rain date) – Vote
c.	Open Special Town Meeting warrant for Monday, May 2, 2016 (to close 8PM Monday, March 28, 2016) – Vote
d.	Appointment: Katie Bliss to Home Day Committee for term ending May 31st - Vote
e.	Revised FY17 BOS/Expense budget regarding Admin. Sec. training - Vote 
f.	Approval of American Cancer Society’s Bicycles Battling Cancer event, June 12, 2016 - Vote
2.	Discussion:
a.	Citizens Petition opinion – Dunkin Donuts zoning article
b.	Electrical Inspector pay, review of job description
c.	CMRPC FY17 pooled procurement opportunities, survey feedback request
d.	Mabel Marble scholarship process feedback
3.	Review of Miscellaneous Correspondence
a.	Town Counsel email re Home Rule Petition re Senie request for 3rd AA retail license
b.	Nashoba Valley Regional Dispatch District email regarding FY16 Development Grant announcement
c.	Mass. Dept. of Agricultural Resources letter regarding ACO training offerings
d.	IAC letters of interest to T. Menard, P. Hogan
e.	Notice to Municipal Animal Inspector of Possible Exposure to Rabies, March 11
f.	Accountant request to close out special article accounts at STM
g.	Accountant email to BOH, Highway regarding emergency septic pumping, 24 Linden St.
h.	Updated General By-Laws, March 8, 2016 
i.	Accountant/Treasurer reconciliation as of Dec. 31, 2015
j.	Email to SVT requesting 2100 Corp charitable donation documentation
k.	Dept of Labor Relations statewide request for routine e-filing of municipal CBA agreements
l.	MMLA monthly meeting invitation
4.	Executive Session: – (a) patrolman contract negotiations; (b) land purchase negotiation (McCulley); (c) land purchase negotiation (Tolman) 
OLD BUSINESS
•	Approve Wiring Inspector job posting/pay rate/oversight of Wiring & Plumbing Insp.by Building Inspector 
•	Approve ACO job description
•	Tolman Property groundwater concerns