Information for Meeting of Select Board
Monday November 30, 2015 7:00 PM EST

***UPDATED 11/30/15***
APPOINTMENTS:  
None scheduled
NEW BUSINESS:
1.	Approval of meeting minutes – Vote(s)
2.	Approval of FY15 Motor Vehicle refund(s) – Vote
3.	Approval of Admin. Sec. reimbursement from Selectmen/Expenses for STM mailing expense - $288.83 - Vote
4.	Approval of License Renewals – Vote(s) 
a.	2016 – Victualer’s Service Corp dba Berlin Country Club – 25 Carr Road – (i) All Alcohol Restaurant License; (ii) Common Victualler
b.	2016 – The Flat Penny  - 263 West Street – (i) All Alcohol Restaurant License; (ii) Entertainment License; (iii) Common Victualler
c.	2016 – Heath Corporation of Marlborough dba TGI Friday’s – 601 Donald Lynch Blvd, Marlborough (Solomon Pond Mall) – (i) All Alcohol Restaurant License; (ii) Common Victualler
5.	Approval of FY17 Budget Summary Request Forms: (a) Memorial Day Expenses  – Vote(s)
6.	Discussions: (a) Assabet RVHS FY17 budget projection; (b) review Nashoba Valley Regional Dispatch District agreement and appoint provisional members; (c) update & re-scheduling Morrison v Musorofiti Dog complaint hearings; (d) scheduling Cable Advisory Committee license hearing & license renewal vote; (e) Re-posting of Electricity Aggregation Consultancy Plan; (f) Highway/Facilities Supt. request for reimbursement of septic installers license by Town of Berlin – Vote(s)
7.	Miscellaneous Correspondence
a.	Constable signed copy of Dec. 14 STM warrant, Town Counsel & Town Moderator emails
b.	Monthly reports: (i) Building Inspector; (ii) Berlin Family Food Pantry
c.	Dept Head Nov 24 email re Community Preservation Mitigation funds application; 1870 TH answer
d.	Building Insp. Nov. 24 ltr to owner West Street Station LLC regarding trash/debris, 237 West Street
e.	Resident email regarding Eager Woods logging activity, Nov. 27
f.	FY15 year-end Selectmen-controlled account reconciliations, Nov. 24
g.	Rep. Naughton holiday greeting, Nov. 26
h.	Clinton Offset Printing invoice for Christmastime in Berlin flyer printing, Nov. 23
i.	OARS Newsletter, Nov. 2015
8.	Executive Session: – (a) patrolman contract negotiations update;  (b) potential conservation land purchase(s); (c) Midnight Realty v ZBA litigation update
OLD BUSINESS:  
•	Approve Wiring Inspector job posting/pay rate/oversight of Wiring & Plumbing Insp.by Building Inspector 
•	Approve ACO job description/oversight
•	Tolman Property groundwater concerns 
•	Highland Commons mitigation funds disbursement policy/process