Information for Meeting of Select Board
Monday April 08, 2019 7:00 PM EDT

**updated 4/8/19**
APPOINTMENT(S): 
7 p.m. – 	S. Lipka re Highway Facility lighting, immediately followed by Highway/Facility Supt. monthly report
APPROVALS:
1.	Meeting minutes:
2/4	2/11	2/19	2/20
2/25	2/28	4/3	-
2.	Appointments of Pat Jackson as Senior Work-Off employee for both the ZBA and Building Department – creation of a shared enforcement/decision data base 
3.	Approval of 2019 Memorial Day Parade, Monday, May 27 from BMS at 12:45PM (inclement weather, inside BMS at 1PM)
4.	2019 Junk Dealer’s License, Berlin Auto Parts, 76 Coburn Road with routine stipulations
5.	Annual Town Meeting preparations:
a.	Warrant article order; signing
b.	ATM child care flier
6.	Adjustment of Building Inspector’s FY20 budget
7.	CMRPC Awards Dinner attendance
8.	Scheduling Town Counsel/KP Law Presentation on Social Media & Website posting
9.	Executive recruitment updates:
a.	Fire/EMS Chief 
b.	Town Administrator
OTHER NEW BUSINESS
OLD BUSINESS
EXECUTIVE SESSION: none scheduled
•	The listing of items is what is reasonably anticipated by the Chair and which may be discussed at the meeting. Not all items listed may, in fact, be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law. Items may be taken out of printed order.
•	This meeting is being recorded, and your image or voice may be broadcast.