Information for Meeting of Select Board
Monday January 30, 2012 7:00 PM EST

BOARD OF SELECTMEN’S MEETING – JANUARY 30, 2012
  DRAFT  AGENDA
OLD BUSINESS:		APPOINTMENTS:
ADA Comm. Appt (1)			7:15 PM – R. Sardell – Data Systems
Cable Access Comm. Appt. (1)		Budget
Rec. Comm. Appt. (1)				7:30 PM – T.H. Advisory, Lib. Tr.
Board of Appeals Appt. (1)			Custodial Svcs, Elevator
Police Union Negotiations	
Project Update
	8:00 PM – Fin. Comm. - Budgets
NEW BUSINESS:
1. Minutes – 1/23/12 – Vote
2. Appointment – Alternate Bldg. Insp. – Vote
3. Budget Requests:
 - Building Inspector - Vote
 - Cultural Council - Vote
 - Collector of Taxes  (No Action Required)
4.	FY13 Governor’s Budget
5. Treasurer Correspondence re:
 - Worcester Retirement System FY13 Assessment
 - Financial Planning
 - Personnel Handbooks
6.	Assabet RVSD Financial Statements & Audit Report
7.	Cable Advisory Correspondence re:  Charter Petition Special Relief
8. Fire Dept. Request – T.M. Article – Public Safety Staffing Study
9. Cons. Comm. Correspondence re:  Soil Testing
10. Miscellaneous Correspondence:
- FEMA Filing – October Storm
- Missing Posting Sign
- Approve RFT – Debt & Int.
- Mirick O’Connell Legal Update
- Google Groups - Berlin Bulletin Bd. – Invitation
11.	Executive Session (Personnel Matter)