Information for Meeting of Select Board
Monday May 15, 2017 7:02 PM EDT

**updated 5/15/2017**
APPOINTMENTS:  none scheduled
NEW BUSINESS:  APPROVALS
1.	Reorganization of the Board; Appointment of new: (a) Primary Nashoba Valley Dispatch District Administrative Board member, (b) Female/Sexual Harassment officer, (c) Insurance Advisory Committee liaison, (d) co-CORI officer; (e) Fire Department liaison; (f) Tahanto Building Committee/Berlin BOS representative 
2.	Proposed FY18 Selectmen meeting dates, Open Meeting Law calendar draft
3.	School Committees’ request for Selectmen rep. on Regional Agreement Amendment Committee
4.	Rescheduling: Personnel Committee public hearing on (i) CDL Driver Drug & Alcohol testing; (ii) revised CORI policy
5.	Attendance at monthly Inspectors meeting; Dept. Head meeting 
6.	Minutes
7.	Refund(s): (a) FY17 motor vehicle; (b) FY17 personal property
8.	Ciesluk conservation purchase transaction documents
9.	VFIS Police/Fire injured on duty insurance policy renewal application
10.	Review/reverse FY17 1870 Town Hall fuel oil reimbursement from Town Hall Revolving Account; vote to shift Town Hall expenses to Muni Building, Electricity, and Fuel Oil throughout duration of elevator project
11.	Town Counsel: (a) review of ATM motions and proceedings, spending authority; (b) Assessors request
12.	FD request for matching grant funds for EMPG grant (training room video monitor & laptop computer)
13.	Bill Schedule: Guardian Energy – Green Community project – BMS Analytics Software
14.	Committee Appointments: (a) Recreation Committee: (i) Robert MacKay, for term to expire May 31, 2018; (ii) Greg Tremelling, for term to expire May 31, 2020; (b) Pipeline Study Committee; (c) Priscilla Hogan resignation, Insurance Advisory Committee ; (d) Kevin Gebo resignation, Energy Committee
15.	2017 Mabel Felton Marble Scholarship Awards – 3 applicants
16.	CMRPC Annual Ballot FY2018
EXECUTIVE SESSION – (a) Highway/Teamsters negotiation update; (b) Patrolmen Contract (Sergeants’ pay)