MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY September 24, 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 (will be worked on in the Winter)
3. Status of upgrading the transfer station/construction of the salt shed (will go out to bid in Spring)
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 (on order)
8. Rusty back railing
9. Status of replacement thermostat for Police Department
G. Backhaus
1. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Joseph Dondey
b. Rudy Gero
9:30am Board of Health to discuss Art School Road Inn operations
Misc To Do Items:
1. Approve 9.17.07 minutes
2. Sign .gov CIO letter (JS)
3. MMA Survey (9/30/07 deadline)
4. Formation of a Broadband Committee (deadline to apply is 9/30/07)
5. Approve Annual Employee Evaluation Form created (to be completed by the end of the calendar year)
6. Review and amend Personnel Policy created
7. 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
8. Building Permit Review Fee? (denied/not by right permits)
9. Update/Revise Bylaws:
o Alarm System permits
o Tag Sale Regulations
o Telecommunications
o Noise Ordinance
o Select Board Regulations?
10. Purchases to discuss:
o Finance Committee approved use of their laptop in meeting room
o Installing a ceiling fan in meeting room
CALENDAR 2007
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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