Information for Meeting of Select Board
Monday February 11, 2019 7:00 PM EST

**updated 2/11/2019**
This meeting is being recorded, and your image or voice may be broadcast.
APPOINTMENT(S): 
7:05 PM 	Sen. Tran & Rep. Naughton check presentation - community garden 
7:30 PM	Supt. Zanghi on School Resource Officer, etc.
7:45 PM 	Fire/EMS Chief Screening Committee re committee charge; role
APPROVALS:
1.	Approve Bill Schedule: $9,228 for 68 LED streetlights from Standard Electric, paid from Special Article 2019, Art.28
2.	Approve Selectmen 2018 Annual Town Report submission
3.	Sign amended 2019 all alcohol restaurant license for Qdoba: new Manager Steven G. Barr (ABCC approved 2/11/19)
4.	Draft May 6, 2019 ATM warrant articles
a.	Publishing draft warrant
b.	Town Counsel review:  
i.	Berlin-Boylston capital assessment vs capital articles
ii.	Clerk request to access Town Counsel to draft Town ballot for Berlin-Boylston School Committee election
5.	Proposed change to Fire/EMS FY2019 budget – EMT overnight staffing changes, FT staffing, call firefighters, Fire Marshall pay/employment contract, projected surplus Fire/EMS Chief salary
6.	Fire/EMS FY2020 budget request amendment – increase Fire/EMS Chief salary
7.	Authorize Town Counsel to sign 30-day extension of AG review deadline: Oct 2018 STM Art. 16 
8.	Acknowledge resignations: (a) 1870 Town Hall Manager Liane Leahy (effective 6/30/19); (b) Judy Booman, Energy and Town Administrator Screening Committees, effective 2/7/19)
9.	Approve Charles River Wheelers bike events, staged from Berlin Memorial School on Saturdays June 1st and October 19th from 9-11AM
10.	Approve letter to MassHousing requesting local preference approval for The Capes of Berlin, 58 South Street
11.	Town participation in MMA 8th grade essay contest
OTHER NEW BUSINESS
OLD BUSINESS
EXECUTIVE SESSION – MGL Chapter 30A, Section 21 (a)(1)
The listing of items is what is reasonably anticipated by the Chair and which may be discussed at the meeting. Not all items listed may, in fact, be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.