MONTEREY SELECT BOARD
MEETING AGENDA — MONDAY, NOVEMBER 14, 2005
8:30 – 9:30 a.m.: Meetings with Town Officers
· Operations Director: Employees
· Police Chief
· Building Commissioner
· Town Secretary
· Fire Chief
Park Commission: Ballpark light replacement/solar
Lake Buel boat ramp maintenance: Letter to State
Wilson-McLaughlin property: Lease & Memorandum of Understanding (Monday, Dec. 5, 11 a.m.)
Affordable Housing:
· Certification of Bally Gally
· Meeting with Gould Farm
Management of Town properties: Review long-term plans for grant
Town Officer appointments pending:
Plumbing Inspector, Alternate (2 years)
Dog Officer/Pound Keeper (2 years)
Wildlife Control Officer (3 years)
Nomination:
Animal Control Officer (2 years)
CALENDAR
November 14, Monday, 7 p.m.: Conservation Commission meeting re Lake Garfield drawdown
November 17, Thursday, 7 p.m.: Planning Board Public Hearing re Bylaw Revisions
November 21, Monday, 7 p.m.: Quarterly Meeting re bylaws review
December 5, Monday, 9:30 a.m.: Monthly meeting with Finance Committee
December 5, Monday, 11 a.m.: Wilson McLaughlin House Committee lease signing
December 12, Monday, 7 p.m.: Conservation Commission meeting re Lake Garfield drawdown
December 19, Monday, 7 p.m.: Select Board evening meeting re fiscal policy (Board of Assessors,
Finance Committee, Town Treasurer, Town Accountant)
January 9, Monday, 9:30 a.m.: Monthly meeting with Finance Committee
January 16, Monday, 7 p.m.: Select Board evening meeting re affordable housing
ADVANCE CALENDAR
February 6, Monday, 9:30 a.m.: Monthly meeting with Finance Committee
February 20, Monday, 7 p.m.: Select Board evening meeting: Finance Committee
March 6, Monday, 9:30 a.m.: Monthly meeting with Finance Committee
March 20, Monday, 7 p.m.: Select Board evening meeting
April 21, Friday, 7 p.m.: Informational meeting re Annual Town Meeting
May 6, Saturday, 9:30 a.m.: Annual Town Meeting
May 15, Monday, 7 p.m.: Select Board evening meeting: Affordable housing
June 19, Monday, 7 p.m.: Select Board evening meeting
June 24, Saturday, 10 a.m.: Second Homeowners meeting; Board of Assessors
July 17, Monday, 7 p.m.: Select Board evening meeting
August 21, Monday, 7 p.m.: Select Board evening meeting
August 26, Saturday, 10 a.m.: Second Homeowners meeting
September 18, Monday, 7 p.m.: Select Board evening meeting
October 16, Monday, 7 p.m.: Select Board evening meeting
November 20, Monday, 7 p.m.: Select Board evening meeting
December 18, Monday, 7 p.m.: Select Board evening meeting
Meeting with Finance Committee: First Monday of month, 9:30 a.m.
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