Information for Meeting of Select Board
Monday January 30, 2017 7:00 PM EST

** Updated 1/30/2017 **
APPOINTMENTS: 
7:15PM – Library re FY18 Highland Commons mitigation fund request 
7:30PM – As Selectmen and acting Personnel Committee: COA re payment for van drivers; Sr. Van Driver job description and classification, FY18 COA budget
NEW BUSINESS - Approvals:
1.	Minutes
2.	Open Annual Town Meeting Monday, May 1, 2017 warrant (7:30 p.m. at Berlin Memorial School), with (a) Annual Town Election on Monday, May 8, 2017 from 12 Noon to 8:00 p.m. at the Town Offices Building; and (b) closure of the ATM warrant on Tuesday, February 21, 2017 at 8 p.m.
3.	Authorization for FY17 deficit Snow/Ice spending
4.	Appointment: Janez Mavretic to the Rail Trail Advisory Committee
5.	Berlin Police Union Local #264 request to renegotiate regarding sergeant pay
6.	Bill Schedule: Mabel Marble Scholarship recipient 
7.	2017 License Renewals: (a) Berlin Auto Service - Class II Motor Vehicle sales license, 51 West Street; (b) Qdoba Mexican Eats – Common Victualler’s license, 42 Highland Commons East
8.	Special Counsel update: CDL drug and alcohol testing policy draft
9.	NVRDD Operations and Finance Committee appointments
10.	MIIA letter regarding Town Office building access
11.	Town Office Access Policy re access by employee not working in the Town Office building
12.	FY18 Budget Requests: Recreation Committee
13.	EXECUTIVE SESSION: Contract: 1870 Town Hall General Contractor