Information for Meeting of Select Board
Monday February 08, 2016 7:00 PM EST

Tonight’s Selectmen’s meeting has been canceled and will instead take place on Wednesday, February 10th starting at 6:30PM.
APPOINTMENTS
7:15 PM – Cable Access Committee re ATM warrant articles 
7:30 PM – Energy Committee re net metering contract – Vote
7:45 PM – Interim Fire and EMS Chief Zbikowski re FY2017 Fire/EMS/EMD/Fire Insp./Defib. budget – Vote
NEW BUSINESS
1.	Approvals:
a.	Meeting minutes – Vote 
b.	Charter Cable license renewal application – Vote
c.	Central MA Mosquito 
i.	Letter of support for FY17 budget - Vote
ii.	Wetland restoration project approval, Collins Road - Vote:
d.	FY17 Budgets: (i) Building Inspector; (ii) Police & Fire Sickness &Accident; (iii) Property & Liability; (iv) Workers Compensation; (v) Historical Commission; (vi) Town Report – Vote(s)
2.	Review of Miscellaneous Correspondence
a.	Treasurer email re DOR investigation (BBS) advancing to AG’s Office
b.	Assessor email re Risi land review of Chapter land right of first refusal (Risi land, River Road West)
c.	ATM warrant opening/closing notice and email to mitigation fund applications
d.	Supt. Ekstrom emails: (i) Tahanto school zone signage meeting with MassDOT; (ii) cable TV amplifier upgrade for BMS
e.	Berlin School Committee Personnel Subcommittee Meeting notice, Feb. 10th
f.	Town Clerk 2016 Town Election notice
g.	LSP letter regarding soil package review, Maplewood Farm
h.	Donovan Services emails regarding citizens petition effort re drive thru zoning change
i.	Town Counsel opinion letter re volunteer call firefighters
j.	MIIA email regarding COA volunteers use of personal vehicles
k.	MMA email regarding scheduling COA van driver training
l.	M. Rollins request for repair to Town Common flagpole light
m.	Building Inspector annual inspection notice for Town Office building at 23 Linden Street
n.	Reconciliation of BOS accounts through Nov. 30, 2015
o.	Nashoba Valley Chamber of Commerce invitation – Town Administrators’ Working Group
p.	State Rep. Harold Naughton Jr. email re update on opiate abuse efforts
q.	Operational Services Division announcement re records management contract
r.	BadgeQuest (unsolicited) letter offering services for Fire Chief search
3.	Executive Session: – (a) patrolman contract negotiations; (b) land purchase negotiation (McCulley)
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