Information for Meeting of Select Board
Monday January 28, 2019 7:00 PM EST

**updated 1/28/2019**
This meeting is being recorded, and your image or voice may be broadcast.
APPOINTMENTS: 
7:05 PM – Information Technology Committee recommendation to change to BerlinMA.gov from TownofBerlin.com domain name
7:20 PM – Conservation Commission regarding potential ATM warrant articles
APPROVALS:
1.	Meeting minutes: (a) 12/14/2018; (b) 1/2/2019; (c) 1/17/2019; (d) 1/22/2019
2.	Appointments: (a) OSHA Safety Officer 
3.	Dissolution of the Town Barn Planning Committee, with thanks
4.	2018 Selectmen submission to Annual Town Report
5.	Selection of Town Administrator executive recruiting firm
6. 	Clarification on Fire/EMS Chief Screening Committee charge
7.	Coffee talk follow-up
8.	Town Counsel review:  344 Randall Road (Potas): (a) Right of First Refusal; and (b) PILOT or tax agreement
9.	Feb. 11th Noon deadline for Town departments to file FY20 legislative funding requests 
10.	Vote to send letter to Curtis Cowell confirming Richards Ave is not a public way
11.	Discussion regarding any needed updates to Town Offices storm closure policy
OTHER NEW BUSINESS
OLD BUSINESS
SELECTMEN/LIAISON UPDATES 
EXECUTIVE SESSION: none scheduled
The listing of items is what is reasonably anticipated by the Chair and which may be discussed at the meeting. Not all items listed may, in fact, be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.