MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY, March 26, 2007
8:30 – 9:30 a.m.: Meetings with Town Officers
M. Forbes
1. Town Hall Certificate of Occupancy
2. Letter about the dam
3. Bathroom sink downstairs
M. Noe
1. Review transfer station renewal letter and application to mail out.
Board of Assessors: Chapter 61B
11am: L. Catullo to discuss property on Art School Rd and recent correspondence
Misc To Do Items:
1. Approve 3.19.07 minutes
2. Building Permit Review Fee? (denied permits/not by right)
3. Update personnel policy; review letter from Town Counsel
4. Town Bylaws (zoning included):
o Alarm System permits
o Tag Sale Regulations
o Dog violations/enforcement (dogs in non-permitted areas)
o Telecommunications
o Town Meeting minutes approval (see Town Counsel letter dated 2/28/07)
5. Purchases to discuss:
o New energy saving a/c to replace the old office one
o New Computer for the Meeting Room/Select Board?
o Digital Recorder
6. Work on the Town Meeting Warrant (to be finalized by April 9)
7. Add Berkshire Mediation Services additional work to FY08 budget
Michael Storch To Do List:
· Capital Expense Committee
· ZBA/Planning Board/R. Hoogs meeting
Jon Sylbert To Do List:
· Bally Gally & Gould Farm buildings: Affordable housing
· Commonwealth Capital Grant application
· Digital Recording Device Recommendations
· Berkshire Connect Grant Application
Wayne Burkhart To Do List:
· Select Board regulations
· Solid Waste Committee; Report back to the board on about Solid Waste Committee appointments
Appointments Pending
· Berkshire Regional Planning Commission Regional Study Committee/Berkshire Transportation Forum (1 year)
· Materials Recycling Facility (MRF) Advisory Board Representative (1 year)
· Plumbing Inspector, Alternate (2 years)
· Solid Waste Committee (2 seats – 3 years each)
CALENDAR 2007
3/27 Tuesday Town Hall Closed from 11:15 – 2:30 (approx)
4/2 Monday 11am Citizen petition submission deadline
4/2 Monday 9:30am Finance Committee’s final review of the warrant
4/9 Monday Finalize Warrant
4/10 Tuesday Town Hall will open at 10:30am
4/16 Monday Town Hall Closed Patriot’s Day; no meetings
4/17 Tuesday Mail Warrant
4/27 Friday 7pm Informational Meeting at the Firehouse
5/5 Saturday 9:30am Town Meeting at the Firehouse
5/28 Monday Town Hall Closed Memorial Day; no meetings
7/4 Wednesday Town Hall Closed Fourth of July; no meetings
9/3 Monday Town Hall Closed Labor Day; no meetings
10/8 Monday Town Hall Closed Columbus Day; no meetings
11/12 Monday Town Hall Closed Veteran’s Day; no meetings
11/22 Thursday Town Hall Closed Thanksgiving Day; no meetings
12/25 Tuesday Town Hall Closed Christmas Day; no meetings
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