MONTEREY SELECT BOARD
MEETING AGENDA — MONDAY, DECEMBER 19, 2005
8:30 – 9:30 a.m.: Meetings with Town Officers
Special Town Meeting (1/27/06): Warrant preparation (1/9/06)
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
12/19 Monday, 7 p.m. Select Board evening meeting re fiscal policy (Board of Assessors,
Finance Committee, Town Treasurer, Town Accountant)
12/26 Monday Town Hall closed; no meetings
1/2 Monday Town Hall closed; no meetings
1/3 Tuesday, 8:30 a.m. Select Board weekly meeting
1/6 Friday Finance Committee budget requests sent (return deadline: 2/14)
1/9 Monday Select Board complete Warrant for Special Town Meeting (1/27)
1/13 Friday Select Board post Warrant for Special Town Meeting (1/27)
1/18 Wednesday, 6:30 p.m. National Incident Management Service (NIMS) training session,
Monterey Firehouse
1/20 Friday, 7 p.m. Select Board Informational Meeting re Special Town Meeting (1/27)
1/16 Monday Martin Luther King Jr. Day: Town Hall closed; no meetings
1/27 Friday, 7 p.m. Special Town Meeting, Monterey Firehouse
1/23 Monday, 7 p.m. Select Board evening meeting re affordable housing
1/30 Monday, 11 a.m. Select Board Public Hearing re office of Tree Warden
2/6 Monday, 9:30 a.m. Select Board monthly meeting with Finance Committee
2/14 Tuesday Finance Committee deadline for return of budget requests
2/20 Monday Presidents’ Day: Town Hall closed; no meetings
2/27 Monday, 7 p.m. Select Board evening meeting: Finance Committee
3/6 Monday, 9:30 a.m. Select Board monthly meeting with Finance Committee
3/20 Monday, 7 p.m. Select Board evening meeting
4/18 Tuesday Select Board complete Warrant for Annual Town Meeting
4/28 Friday, 7 p.m. Select Board Informational Meeting re Annual Town Meeting (5/6)
5/6 Saturday, 9:30 a.m. Annual Town Meeting
5/13 Saturday Annual Town Election
5/15 Monday, 7 p.m. Select Board evening meeting: Affordable housing
5/29 Monday Memorial Day: Town Hall closed; no meetings
6/19 Monday, 7 p.m. Select Board evening meeting
6/24 Saturday, 10 a.m. Select Board Second Homeowners meeting; Board of Assessors
7/4 Tuesday Independence Day: Town Hall closed; no meetings
7/17 Monday, 7 p.m. Select Board evening meeting
8/21 Monday, 7 p.m. Select Board evening meeting
8/26 Saturday, 10 a.m. Select Board Second Homeowners meeting
9/4 Monday Labor Day: Town Hall closed; no meetings
9/18 Monday, 7 p.m. Select Board evening meeting
10/9 Monday Columbus Day: Town Hall closed; no meetings
10/16 Monday, 7 p.m. Select Board evening meeting
11/11 Saturday Veterans Day: Town Hall closed; no meetings
11/20 Monday, 7 p.m. Select Board evening meeting
11/23 Thursday Thanksgiving Day: Town Hall closed; no meetings
12/18 Monday, 7 p.m. Select Board evening meeting
12/25 Monday Christmas Day: Town Hall closed; no meetings
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