Information for Meeting of Select Board
Monday February 12, 2018 7:00 PM EST

**updated 2/12/2018**
APPOINTMENTS: 
7:15 p.m.	– Robert Choate regarding Berlin Auto Parts, 76 Coburn Road
8:00 p.m. 	– Vote to close the May 7, 2018 Annual Town Meeting Warrant
APPROVALS:
1.	Meeting minutes 
2.	Selectmen recommendations on FY19 Highland Commons cultural mitigation fund requests
3.	Town Counsel update: Liquor Barn all alcohol package store license
4.	Requests of department heads: (a) Legislative requests; (b) surplus/requested office furniture
5.	Fire/EMS request to install locked mailbox in Mail Room
6.	Police Dept. request to: (a) surplus 2012 Ford Taurus as trade in for new vehicle; (b) authorize sergeants to sign payroll and expenses for department
7.	Review draft Selectmen Annual Town Report submission
8.	FY19 budget requests, if any
9.	Update on three phase power installation at 1870 Town Hall
OTHER NEW BUSINESS
OLD BUSINESS
SELECTMEN UPDATES 
EXECUTIVE SESSION: none scheduled