MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY November 19, 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
G. Backhaus
1. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Joseph Dondey
b. Rudy Gero
10-11am: Respond to the Monterey News letter regarding the inter-office conflict and the next course of action
Misc To Do Items:
1. Approve 11.5.07 minutes
2. Amendment of the Regional Agreement
3. Bally Gally Lease agreement (Barb G. has a copy to review)
4. Alternative filing method 32B (see email in mail)
5. LCC appointment (see email in mail)
6. Approve Annual Employee Evaluation Form created (to be completed by the end of the calendar year)
7. Review and amend Personnel Policy created
8. 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
9. Building Permit Review Fee? (denied/not by right permits)
10. Update/Revise Bylaws:
o Alarm System permits
o Tag Sale Regulations
o Telecommunications
o Noise Ordinance
o Select Board Regulations?
o Entertainment licenses?
CALENDAR 2007
11/22 Thursday Town Hall Closed Thanksgiving Day; no meetings
11/23 Friday Inter-Departmental Secretary’s Office Closed
12/3 Monday 9:30am Broadband Committee; present research results
12/24 Monday Town Hall Closed Christmas Eve; no meetings
12/25 Tuesday Town Hall Closed Christmas Day; no meetings
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