MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY October 15, 2007
8:30 – 9:30 am: 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. Transfer Station receipts procedure; review and revise
4. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Rich Crittenden
b. Pete LePrevost
c. Lyman Thomson
5. Policy for work done on walls in the right of way
6. Hand rail on front porch (on order)
7. Rusty back railing
8. Sylvan Rd/County Maps
9. Cost of porta potty at Transfer Station ($105/month)
G. Backhaus
1. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Joseph Dondey
b. Rudy Gero
9:30: Kenn Basler; Entertainment License
Misc To Do Items:
1. Approve 10.1.07 minutes
2. Thorn response/Board of Health response
3. Approve Annual Employee Evaluation Form created (to be completed by the end of the calendar year)
4. Review and amend Personnel Policy created
5. 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
6. Building Permit Review Fee? (denied/not by right permits)
7. Update/Revise Bylaws:
o Alarm System permits
o Tag Sale Regulations
o Telecommunications
o Noise Ordinance
o Select Board Regulations?
8. Purchases to discuss:
o Finance Committee approved use of their laptop in meeting room
CALENDAR 2007
11/12 Monday Town Hall Closed Veteran’s Day; no meetings
11/22 Thursday Town Hall Closed Thanksgiving Day; no meetings
11/23 Friday Inter-Departmental Secretary’s Office Closed
12/24 Monday Town Hall Closed Christmas Eve; no meetings
12/25 Tuesday Town Hall Closed Christmas Day; no meetings
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