Information for Meeting of Select Board
Monday March 16, 2015 7:00 PM EDT

*** UPDATED 3/16/2015 ***
APPOINTMENTS: 
8 p.m. – Town Barn Study Committee with review of draft plans 
NEW BUSINESS:
1.	Approval of meeting minutes – Vote
2.	Approval of BOH request to use Bulk Mail Permit No. 3 – Vote
3.	Approval of bill schedules for 1870 Town Hall elevator project – Vote(s)
4.	Approval of “Pain in the Mass” bicycle event, Aug. 22-23, 2015 – Vote
5.	License approvals: (a) CV; (b) Auto. Amusement Devises= – Cabela’s – Vote(s)
6.	Approval of Hampshire Council of Governments Electricity Supply Contract- Vote
7.	Approval of letter to SHFE & Cooperative Fund re foreclosure proceeds - Vote
8.	Approval of Riverbridge Affordable Housing Regulatory Agreement - Vote
9.	Approval of Highland Commons FY15 invoice – Vote
10.	Discussion of Highland Commons alcohol license request
11.	Approval of FY16 Budget Request(s): (a) Data Systems & adding laptop projector (Bickford) – Vote
12.	Discussion regarding kennel license application
13.	Discussion regarding Sun Edison reimbursement of Town Counsel expenses
14.	Discussion regarding letter to state delegation re Ch. 90 bond bill – Vote 
15.	Discussion regarding revision to pipeline ATM warrant article - Vote
16.	Miscellaneous Correspondence
a.	Snow & Salt Expenses and Wages OT summaries
b.	Building Inspector March 16 zoning opinion letter re 240 Central Street/Coffman
c.	Email to Fire and Rescue chiefs re Central MA EMS appointments
d.	Monthly reports: (i) Family Food Pantry; (ii) 1870 Town Hall
e.	March 10 FAC meeting packet
f.	Worcester Sand & Gravel memo update
g.	Charter Communications March 2 letter re channel changes
h.	Sawyer Hill common drive special permit plans
i.	Kinder Morgan March 13 notice of Environmental Resource Report filings
j.	MACC March 13 email regarding Kinder Morgan filing
k.	Eversource/NSTAR Gas notice of public hearings re rate increase request
17.	Executive Session: Discussion regarding BBS audit, assessment
OLD BUSINESS: 
•	Tolman Property groundwater concerns 
•	Town Offices IT – management, email stability, scanning, storage needs 
•	Highland Commons mitigation funds disbursement policy/process
•	Senior/Veteran Work Off programs