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Select Board Agenda 10/29/07
MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY October 29, 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)
10.     Cones for addressStreetTyringham Rd
11.     Discuss lowering the speed limit at the end of addressStreetTyringham Rd.

G. Backhaus
1.      Annual Employee Reviews (to be done after the 1st of the year) for:
a.      Joseph Dondey
b.      Rudy Gero
2.      Speed Trailer; move temporarily to above S. Tryon’s house
3.      Discuss lowering the speed limit at the end of Tyringham Rd.

10am: Board of Assessors Hearing; establish percentage of the local tax levy
10:15am: Peter Murkett

Misc To Do Items:
1.      Approve 10.15.07 & 10.22.07 minutes
2.      Approve Annual Employee Evaluation Form created (to be completed by the end of the calendar year)
3.      Review and amend Personnel Policy created
4.      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
5.      Building Permit Review Fee? (denied/not by right permits)
6.      Update/Revise Bylaws:
o       Alarm System permits
o       Tag Sale Regulations
o       Telecommunications
o       Noise Ordinance
o       Select Board Regulations?

CALENDAR 2007
11/5    Monday 9:30             Broadband Committee
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