Information for Meeting of Select Board
Monday March 02, 2020 7:00 PM EST

**updated 2/27/2020** 
CALL TO ORDER
ANNOUNCEMENTS
Meetings of the Board of Selectmen are generally recorded for transmission on both the Berlin Cable Television Access Channel and YouTube.  Your voice and image may be recorded.
APPROVAL OF MINUTES 
October 28, 2019
February 3, 2020
February 10, 2020
February 24, 2020
CORRESPONDENCE 
GENERAL PUBLIC COMMENT (IF BOARD DESIRES)
HEARINGS, APPOINTMENTS, AND PRESENTATIONS
7:15 PM	Fire/EMS Chief Monthly Report; Review of Priorities & Objectives
8:00 PM	Local License Authority license violation hearing for all-alcohol restaurant New Flat Penny LLC DBA Flat Penny Bar & Grill  
TOWN ADMINISTRATOR REPORT 
View online at http://www.townofberlin.com/town-administrator
OLD BUSINESS
•	Draft ATM warrant and vote to include articles
•	Approval of revised Council on Aging Director job description
NEW BUSINESS
•	Benefits RFP update
•	Policy for 1870 Town Hall use & fee schedule
•	Vote to designate Cable Access Committee member Roger Bradley as a Special Municipal Employee (pursuant to Massachusetts General Law Chapter 268A Section 20 (c)&(d) for the purpose of acting as a Video Production Assistant
BOARD QUESTIONS & COMMENTS
EXECUTIVE SESSION – The Board will enter executive session pursuant to Massachusetts General Law Chapter 30A, Section 21 (a)
 (7) – Vote/approve executive session meeting minutes (February 24, 2020)
And will return to open session thereafter:
  to further conduct its regular business meeting
  only to adjourn the meeting
ADJOURNMENT
•	Listed agenda items were reasonably anticipated by the Chairman and may be discussed at the meeting. 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.
•	Meeting posted in accordance with the Open Meeting Law - M.G.L. Chapter 30A, §§ 18-25, inclusive.