Information for Meeting of Select Board
Monday December 19, 2011 7:00 PM EST

BOARD OF SELECTMEN’S MEETING – DECEMBER 19, 2011
DRAFT AGENDA



OLD BUSINESS:						APPOINTMENTS:
ADA Comm. Appt (1)						7: PM – Skip Duggan re: Eager 
Cable Access Comm. Appt. (1)						 Acquisition - Vote
Rec. Comm. Appt. (1)
Board of Appeals Appt. (1)						
Employee Evaluations							
Police Union Negotiations
Firefighter Union Negotiations
FY13 Budget Requests		

					
							
NEW BUSINESS:

1.	Minutes – 12/12/11 – Vote 

2.	R.E. Tax Refunds - Vote

3.	License Renewals – Subway, Interstate Theatres Corp., Berlin General Store, Ben’s Service 	Station, Wheelers Garage, Village Power Equipment - Votes

4.	Town Hall Expenses - Vote

5.	Budget Requests – Agricultural Comm., Accountant – Votes
	Budget Requests (No Action Required) – Assabet, Medicare, Chapter 32B, Unemployment, Debt 
	& Interest, Tax Title, Treasurer

6.	Correspondence from Accountant re: Warrant Changes

7.	Correspondence from T.H. Advisory & Library Tr. re: Custodial Services

8.	Correspondence from Library Tr. re:  Surplus Equipment

9.	Maplewood Farm
	- Bldg. Insp. Letter re: Authorized Tasks
	- Application for Appeal of Cease & Desist
	- Hearing Notice
	- Notes – Agricultural Comm. Meeting 12/13

10.	DHCD Correspondence re:  Subsidized Housing Inventory, Town Clerk’s Response

11.	Planning Bd. Correspondence to Solomon Pond Mall re:  Development Agreement Requirements

12.	Miscellaneous Correspondence re:
	- Federal Aid Roads
	- Fair Labor Law
	- Hazard Mitigation Grant Program

13.	Executive Session (If Needed)