Information for Meeting of Select Board
Monday October 24, 2016 7:00 PM EDT

***UPDATED 10/24/2016***
APPOINTMENTS – 
7:15PM – Treasurer re borrowing (1) $576K ladder truck; (2) $2.4M for partial Highway Barn project
7:30PM - FinCom presentation to BOS to kick off FY18 budget season
NEW BUSINESS - Approvals/Discussion – 
1.	Minutes
2.	Sign November 14, 2016 STM Warrant 
3.	Bill Schedule – 2009 STM Art. 4 – 1870 Town Hall elevator – BidDocsOnline invoice
4.	Fiscal Year 2017 MA Cultural Council local cultural council grant funding contract
5.	Green Community contracts: Guardian Energy: (a) BMS retro-commissioning, $17,459; (b) Municipal Building retro-commissioning, $17,233; (c) BMS weatherization upgrades, $18,439; (d) BMS HVAC cleaning, $16,206; (e) BMS energy analytics, $25,615; (f) Municipal Building energy analytics, $26,129
6.	Appointment of Liane Leahy as Inspector/Land Use Clerk finalist 
7.	Change of Manager, all alcohol restaurant license - 110 Grill HC Berlin LLC dba 110 Grill, 60 Highland Commons East
8.	Risi Property – announcing public hearing for Oct. 26, 2016 at 5 p.m. at Town Offices regarding Town’s right of first refusal for the purchase of property located at 0 River Road West, Assessor’s Map 3, Block 12, Lot 1 pursuant to MGL Chapter 61A.
9.	Complete Streets policy draft
10.	Draft Capital Planning Committee bylaw
11.	Surplus – Selectmen Office cork board
12.	Waiver of Town’s ‘right of first refusal’ for coins found at 1870 Town Hall by Richard Mariani and Dan Thibeault on Oct. 18 & 19
EXECUTIVE SESSION –  none scheduled