Information for Meeting of Select Board
Monday August 27, 2018 7:00 PM EDT

**updated 8/27/2018**
APPOINTMENTS: 
7PM 	Rhodes Construction/Capes of Berlin – revision to earth exportation trucking route (58 South St)
7:15PM 	Bentzen - request real property tax relief, Town’s CR purchase (parcel ID 21/17/0, Highland St)
7:30PM 	Cable Access Committee - permission to install cameras/mics in Town Office meeting rooms
7:45PM - 	Rail Trail Advisory Committee:  (a) accept final report; (b) vote to dissolve committee with thanks

APPROVALS/VOTES:
1.	Meeting minutes:  7/18 executive, 7/23 open, 7/30 open and executive,  8/6 open and executive, 8/15 open, 8/20 open and executive
2.	Bill schedule – 1870 Town Hall elevator project: Austin Designs – total $7,915.00
3.	Letter of appreciation, Scott Hawkins, Finance Committee
4.	Appointment: Michael Jesse (M.J.) Stades, Cultural Council thru 5/31/19
5.	Letter to Northborough Selectmen re SA Farms
6.	Town Officer meeting agenda discussion
7.	Ambulance Hardship Write Off  vote
8.	Antique firetruck move to the old firehouse, West Street (note: Historical housing/storage needs)
9.	1-day beer & wine licenses:
a.	St. Joseph’s Church Fund Raiser, Sun., 9/9/18 from 10AM-4PM, 52 West St
b.	Berlin Family Food Pantry, Fri., 11/16/18 from 7-9PM, 1870 Town Hall, 12 Woodward Avenue
10.	Open STM Warrant for Mon., 10/15/18 (warrant to close at 12 Noon on Wed.,  9/12/18)
11.	Library ACOP update
12.	Highway/Facilities Supt. finalist update/vote
13.	Discussion: use of Work Off Program/Town Photographer position
14.	Update/application for Small Town Capital Grant
15.	Discussion: MIIA - ins. question re streetlight purchase 
OTHER NEW BUSINESS	
OLD BUSINESS
SELECTMEN UPDATES 
EXECUTIVE SESSION: none scheduled