MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY November 26, 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. Woodland Drive – access/safety
G. Backhaus
1. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Joseph Dondey
b. Rudy Gero
2. False Alarms not paid
9:30: Mick Garrold of MIIA to discuss Town Insurance Policies
10:30: Peter Kolodziej
10:30-11:30am: Amendments to Regional Agreement
Misc To Do Items:
1. Approve 11.19.07 minutes
2. Amendment of the Regional Agreement
3. Bally Gally Lease agreement (Barb G. has a copy to review)
4. STAR update (in mail)
5. Alternative filing method 32B – waiting on a response from Town Treasurer
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 Telecommunications
o Select Board Regulations?
11. FY09 Town Budget
CALENDAR 2007
12/3 Monday 9:30am Broadband Committee; present research results
12/3 Monday 9:30am Jeramia Pollard; Investigation procedures
12/24 Monday Town Hall Closed Christmas Eve; no meetings
12/25 Tuesday Town Hall Closed Christmas Day; no meetings
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