MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY, May 14, 2007
8:30 – 9:30 a.m.: Meetings with Town Officers
M. Forbes
1. Town Hall Certificate of Occupancy
2. Sink in basement bathroom/Ceiling in upstairs bathroom
3. Gennari/heat problems
4. Upgrading the Transfer Station and incorporating changes with the construction of the salt shed
5. Porta Potty at Transfer Station
G. Backhaus
1. PA System for Memorial Day
D. Torrico
1. Variance for school building 2nd floor
9:30am: Deputy Harbormaster of Lake Garfield, Dean Amidon to discuss floating rafts
10am: Executive Session
Misc To Do Items:
1. Approve 5.7.07 minutes
2. Berkshire Mediation Services Report Review
3. Invitation to Egremont SB meeting on 5/22 at 7:30 to discuss school budget
4. Building Permit Review Fee? (denied/not by right permits)
5. Update personnel policy; review letter from Town Counsel
6. Update Town Bylaws (zoning included):
o Alarm System permits
o Tag Sale Regulations
o Telecommunications
7. Purchases to discuss:
o New Computer for the Meeting Room/Select Board
8. 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
Scott Jenssen To Do List:
·
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 9:30am Joe Baker re: WMH
5/21 Monday 10am Crispin Tresp of WiSpring Communications
5/28 Monday Town Hall Closed Memorial Day; no meetings
7/4 Wednesday Town Hall Closed Fourth of July; no meetings
7/7 Sat 9:30-10:30am Annual 2nd Homeowner’s Meeting
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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