MONTEREY SELECT BOARD
MEETING AGENDA — MONDAY, DECEMBER 5, 2005
8:30 – 9:30 a.m.: Meetings with Town Officers
· Operations Director: Employees
· Police Chief
· Building Commissioner
· Town Secretary
· Fire Chief
· Town Treasurer (Select Board evening meeting, third Monday of month)
9:30 a.m.: Monthly meeting with Finance Committee (schedule January meeting)
11 a.m.: Wilson McLaughlin House Committee lease signing
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)
TO DO LIST: Personnel policy
Michèle Miller:
o Town Hall Certificate of Occupancy
o Fairview Road
o Evaluation on Town-owned parcels
o Job descriptions
Michael Storch:
o Countywide affordable housing
o Town audit
o Capital Expense Committee
Jon Sylbert:
o Bally Gally: Affordable housing
o Commonwealth Capital Grant application
o Education Committee
CALENDAR
December 12, Monday, 10:30 a.m.: Meeting with Michael Garrold of MIIA
December 12, Monday, 6 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)
December 26, Monday: Town Hall closed; no meetings
January 2, Monday: Town Hall closed; no meetings
January 3, Tuesday, 9 a.m.: Select Board meeting
January 16, Monday, Martin Luther King Jr. Day: Town Hall closed; no meetings
January 23, Monday, 7 p.m.: Select Board evening meeting re affordable housing
January 30, Monday, 11 a.m.: Public Hearing re office of Tree Warden
February 6, Monday, 9:30 a.m.: Monthly meeting with Finance Committee
February 20, Monday, Presidents’ Day: Town Hall closed; no meetings
February 27, Monday, 7 p.m.: Select Board evening meeting: Finance Committee
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