Information for Meeting of Select Board
Monday November 28, 2016 7:00 PM EST

APPOINTMENTS: 
7:15PM – Police Chief Galvin re Data Systems 
NEW BUSINESS – Discussion/Vote:
1.	Meeting minutes
2.	2017 license renewals: (a) Berlin Liquors – wine/malt beverages license; (b) Flat Penny – all alcohol restaurant, common victualler’s, entertainment, Sunday entertainment licenses; (c) Cabela’s - common victualler’s, automatic amusement devices; (d) RWJ/The Wine Cellar – wine/malt beverages license
3.	FY2018 Budget Requests: (a) Memorial Day
4.	Letter to Dept. of Public Safety re replacement air tank for Highway Barn
5.	Purchase and Sales Agreement – Ciesluk Family Realty Trust to Town of Berlin – 18.5 acres off Allen Road and 8.5 acres off Allen Road
6.	Treasurer question about Highland Commons mitigation invoice and temporary trailers
7.	Accountant question about Solomon Pond mitigation invoice format
8.	Announcement regarding Verde Energy electricity aggregation outreach 
9.	1870 Town Hall general contractor contract
10.	Attendance at Dec. 14 Finance Committee meeting re Fire Dept budget
11.	Approval of revised Berlin Fire Department fee schedule
12.	For acting Personnel Committee: (a) sample Building Inspector job description; (b) continue review of Step/Merit performance evaluations
13.	Review of draft Capital Planning Committee bylaw
EXECUTIVE SESSION: None scheduled