Information for Meeting of Select Board
Tuesday January 22, 2019 7:00 PM EST

**updated 1/22/2019 **
This meeting is being recorded, and your image or voice may be broadcast.
APPOINTMENTS: 
Town Administrator executive recruiters
7:10 p.m. MRI - Stephen Rollins 
8:00 p.m. Community Paradigm - Bernie Lynch
APPROVALS:
1.	Meeting minutes
2.	As Earthworks Board and as recommended by the Earthwork Advisory Committee, approve the earth importation request dated January 2, 2019 by NRP Group, LLC of Cleveland, OH for The Portage (apartment) project, River Road, Berlin, MA
3.	Building Inspector: (a)Building Inspector job title; (b) proposed Local Building Inspector job description 
4.	Appointments: (a) Fire/EMS Chief Screening Committee; (b) Susan Therrien to Personnel Committee, term expiring 5/31/2020
5.	Fire/EMS Chief: (a) response to RFP for executive recruiters for Fire/EMS Chief; (b) application count of resumes received for Interim Fire/EMS Chief 
6.	FY2020 budget: Legal Expenses
7.	Berlin Family Food Pantry – 5 year lease agreement @ $1/year – Room 111 (“Kitchen”), Town Office Building, Lower Level, 23 Linden Street 
8.	Elimination of Selectmen Liaison assignments
OTHER NEW BUSINESS
OLD BUSINESS
SELECTMEN/LIAISON UPDATES 
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.