MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY, May 7, 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. Sink in basement bathroom/Ceiling in upstairs bathroom
4. Gennari/heat problems
B. Gauthier
1. Elevator Bill; waiting on response from Town Counsel
9:30am: Conservation Commission to discuss floating rafts (Chris Blair)
11am: Vic Coppa from Thomson West Publishing (413-204-6252)
Misc To Do Items:
1. Welcome new select board member and vote on new chairperson.
2. Approve 4.30.07 minutes
3. Set agenda for 5.21.07 evening Select Board meeting
4. Dates and agendas for 2nd Homeowner’s/Select Board meetings
5. Building Permit Review Fee? (denied/not by right permits)
6. Update personnel policy; review letter from Town Counsel
7. Town Bylaws (zoning included):
o Alarm System permits
o Tag Sale Regulations
o Telecommunications
8. Purchases to discuss:
o New Computer for the Meeting Room/Select Board
9. ZBA/Planning Board/R. Hoogs meeting
Jon Sylbert To Do List:
·
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
5/21 Monday 7pm Select Board evening meeting
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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