Information for Meeting of Select Board
Monday July 11, 2016 7:00 PM EDT

***UPDATED 7/11/2016***
APPOINTMENTS 
7:15 p.m. – As acting Personnel Committee, Treasurer request to revise pay scale for Asst. Treasurer post - Vote
7:30 p.m. – Joint meeting with Finance Committee 
close out FY2016, 
discuss creation of a Capital Planning Committee vs. F.A.C.
RFTs: (a) Council on Aging - $310; (b) Street Lights - $275; (c) Cemetery - $1,440; (d) Building Insp. exp. - $102
8:15 p.m. - Historical Commission re Bullard House Project
8:30 p.m. – Riverbridge update on earthwork permit; LSP review
NEW BUSINESS
1.	Approvals/Discussion – Vote(s):
a.	Meeting minutes 
b.	Refund: (i) MV16 
c.	Sept. 8, 2016 State Primary election warrant
d.	Non-Profit 1-day all alcoholic beverage license sale: Crystal Club Charity Open, Aug. 13, 2016 from 8AM-8PM at Berlin Country Club, 25 Carr Road – fee waived
e.	Accountant request to carry over unused vacation time
f.	Lighthouse Environmental ACO request for Maplewood Farm
g.	Highway Building Project:  (i) Special Town employee status for T. Sanford; (ii) OPM task assignment review
h.	Chapter 61AM Notice of Intent to sell – Risi Family Trust, 0 River Road West
i.	Update regarding LIP Notice of Intent to sell – 9 Alden Drive
j.	FY17 CMRPC alternate Board representative 
k.	Site walk scheduling – MA Broken Stone
l.	Environment Massachusetts petition
m.	Appointments: Rail Trail Advisory Committee: (i) Mary Mikelk; (ii) Kimberly Lorencic; (iii) Susan Therrien; (iv) Mary Porter
n.	Discussion Wiring Inspector selection process , screening panel
o.	Review of Planning Board draft description: Economic Development Committee
2.	Executive Session:  none scheduled