Information for Meeting of Select Board
Monday March 25, 2013 7:00 PM EDT

OLD BUSINESS:
ADA Comm. Appt. (1)
Cable Access Comm. Appt. (1)
Cable Advisory Comm. Appts.
Insurance Programs
Rec. Comm. Appt. (1)		
Board of Appeals Appt. (1)	
Personnel Comm. Appt. (3)
Sexual Harassment Officer (1)
Police Chief Search
APPOINTMENTS:
7:20 PM – Vaughn Thompson - BAP
7:30 PM – Dennis Fearebay - Health
NEW BUSINESS
1.	Minutes of 3/18/13 – Vote
2.	Auditors’ Report FY12
3.	Charter Communications Annual PEG Access Grant Payment
4.	Application – Class II License – Berlin Auto Service, Inc.
5.	Building Inspector Correspondence re:  Berlin Auto Service
6.	Request for Reserve Fund Transfer – Selectmen’s Expense
7.	Accountant/Treasurer Balances – 2/28/13
8.	MIIA Claim Supplemental Payment
9.	Town Meeting Warrant – Revisions, Fin. Comm. Recommendations
10.	Special Town Meeting – Articles – Highway Dept.
11.	Miscellaneous Correspondence
-	Energy Comm – lighting updates, BMS boiler project
-	ZBA hearing notice
 
12.	Executive Session  (If Needed)