MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY, JULY 24, 2006
8:30 – 9:30 a.m.: Meetings with Town Officers & Employees
M. Forbes:
· mowing of Ira Transports lot for overflow beach parking
· role of Solid Waste Committee
M. Noe:
· purchase of a digital recording device – J. Sylbert’s recommendations
· job description(s)
Misc:
· Employee letter needs to be signed
· Sign Steak Roast Permit
· Reappoint Nora Hayes as the ACO (originally done on 5/8/06)
· Approve 7/17/06 meeting minutes
· Approve 7/17/06 Winter Maintenance Meeting Minutes
10:00am: Executive Session
TO DO LIST:
Town Hall Certificate of Occupancy
Evaluation of Town-owned parcels
Job descriptions
Personnel Policy/Employee Handbook
Town Bylaws:
· Alarm System permits
· Tag Sale Regulations
Affordable Housing:
· Certification of Bally Gally
· Meeting with Gould Farm
Management of Town properties: Review long-term plans for grant
Michael Storch To Do List:
· Countywide affordable housing
· Capital Expense Committee
Jon Sylbert To Do List:
· Bally Gally: Affordable housing
· Commonwealth Capital Grant application
· Education Committee
Wayne Burkhart To Do List
· CET pamphlet correction
Melissa Noe, Secretary To Do List:
· Send out postcards for 9/18 meeting
CALENDAR
7/31 Monday 9:30am Review audit recommendations
7/31 Monday 11am PUBLIC HEARING Earth Removal at Mt Hunger Rd
8/14 Monday TBD Building Department Software presentation
8/14 Monday 10:30 Cartographics Final Presentation
8/21 Monday, 7 p.m. Select Board evening meeting: Town bylaws
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: Town Records
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
Vacations
July 24 – Jonathan Sylbert
August 11 – Melissa Noe
Oct.21 to Nov. 7 – Michael Storch
| 
