MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY September 10, 2007
8:30 – 9:30 a.m.: Meetings with Town Officers
M. Forbes
1. Town Hall Certificate of Occupancy status
2. Sink in basement bathroom falling down and ceiling in upstairs bathroom falling in
3. Status of upgrading the transfer station/construction of the salt shed
4. Transfer Station receipts procedure; review and revise
5. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Rich Crittenden
b. Pete LePrevost
c. Lyman Thomson
6. Policy for work done on walls in the right of way
7. Hand rail on front porch
8. Rusty back railing
9. Dead tree at addressStreet39 Main Rd - removal
G. Backhaus
1. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Joseph Dondey
b. Rudy Gero
Misc To Do Items:
1. Approve 8.27.07 minutes
2. Meeting notices/Open Meeting Law
3. Formation of a Broadband Committee (deadline to apply is 9/30/07)
4. Approve Annual Employee Evaluation Form created (to be completed by the end of the calendar year)
5. Review and amend Personnel Policy created
6. Schedule Annual Employee Reviews (to be done after the 1st of the year)
o M. Forbes
o B. Gauthier
o M. Noe
o D. Torrico
7. Building Permit Review Fee? (denied/not by right permits)
8. Update/Revise Bylaws:
o Alarm System permits
o Tag Sale Regulations
o Telecommunications
o Noise Ordinance
9. Purchases to discuss:
o Finance Committee approved use of their laptop in meeting room
o Installing a ceiling fan in meeting room
Wayne Burkhart To Do List:
· Select Board regulations
CALENDAR 2007
9/17 Monday 10am Town Counsel; property next to beach, executive sessions
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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