Information for Meeting of Select Board
Monday July 24, 2017 7:00 PM EDT

**updated 7/24/2017**
APPOINTMENTS: none scheduled
NEW BUSINESS:  APPROVALS
1.	Minutes
2.	Refund(s): (a) FY16 Real Estate; (b) FY17 Real Estate; (c) FY17 Motor Vehicle
3.	Bill Schedule(s): 
(a) Selectmen/Expenses – Admin Sec. reimbursement & MMA dues; 
(b) 1870 Town Hall Elevator project – Antonelli Construction/General Contractor
4.	1870 Town Hall elevator project: 
(a) Change Order No. 6 - $1,139.17 + 1 day – Service Gear Rearrangement; 
(b) Change Order No. 8 - $1,363.79 – Repair Roof Slate
5.	Admin. Sec.: 
(a) Payroll week ending 7/16/2017; 
(b) FY17 sick/vacation carry-over
6.	FY18 letter to DOR re offset receipts (Wiring, Plumbing & Gas Inspectors)
7.	Proposed payment plans (Wiring, Plumbing & Gas Inspectors) re Riverbridge hotel project
8.	MIIA statement (proof of loss) re: BBS/John Carr 
9.	Surplus Town inventory:  
(a) Fire and Police Departments – used office furniture – request to dispose; 
(b) Cable Access Committee – used video equipment – request permission to give away
10.	1-day liquor license – Paul Favreau, Treasurer, Crystal Club Charity Open a/k/a Father Cue Golf Committee – Aug. 12, 2017 from 8AM to 8PM at 25 Carr Rd (Berlin Country Club)
11.	Town Management Study Committee discussion
12.	Scheduling Berlin Auto Parts annual site walk
13.	Naming Board of Selectmen alternate to CMRPC for FY18
14.	As Personnel Committee, approval of advertisement for Library vacancy: Library Assistant
15.	Net Metering contract amendment/assignment documentation – Seaboard Solar to AMP MA Joe Jenny LLC, a Delaware Corp.
EXECUTIVE SESSION: none scheduled