Information for Meeting of Select Board
Monday December 05, 2016 7:00 PM EST

***UPDATED 12/5/2016***
APPOINTMENTS: None scheduled
NEW BUSINESS – Discussion/Vote:
1.	FY2018 Budget Request –  (a) Highway, (b) Highway Ice & Snow; (c) Veterans Agent
2.	1870 Town Hall general contractor contract
3.	Approval of Berlin Fire Department: (a) revised fee schedule; (b) Ambulance Billing Write-Off Policy
4.	For acting Personnel Committee: (a) sample Building Inspector job description; (b) continue review of Step/Merit performance evaluations/setting a meeting date
5.	Review of draft Capital Planning Committee bylaw
6.	Scheduling MassHousing site walk appointment  re The Capes of Berlin, 58 South Street
7.	Treasurer question about Highland Commons mitigation invoice preparation
8.	Colonial Power press release draft review
9.	Admin. Secretary vacation request
10.	Selectmen payroll – FY17 and FY18
11.	Dept. Head meeting attendance
12.	Appreciation letter following Rail Trail Advisory Committee resignation – Maureen Johnson
EXECUTIVE SESSION: None scheduled