MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY December 10, 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
9. Recycling bins: distribution guidelines
D. Torrico
1. Inn at Art School Rd
G. Backhaus
1. Annual Employee Reviews (to be done after the 1st of the year) for:
a. Joseph Dondey
b. Rudy Gero
M. Noe
1. Town Reports not received
9:30: Discuss the conduct to be investigated and create list of witnesses to be interviewed
10:30-11:30am: Discussion: Elected school committee members
Misc To Do Items:
1. Approve 12.3.07 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 Telecommunications
o Select Board Regulations?
7. FY09 Town Budget
CALENDAR 2007
12/10 Monday 6:30pm Public Forum (SBRSD w/DOE) at Mt. Everett
12/24 Monday Town Hall Closed Christmas Eve; no meetings
12/25 Tuesday Town Hall Closed Christmas Day; no meetings
CALENDAR 2008
1/1 Tuesday Town Hall Closed New Year’s Day; no meetings
1/14 Monday 9:30am Broadband Committee update
1/21 Monday Town Hall Closed Martin Luther King Day; no meetings
2/18 Monday Town Hall Closed President’s Day; no meetings
4/21 Monday Town Hall Closed Patriot’s Day; no meetings
5/26 Monday Town Hall Closed Memorial Day; no meetings
7/4 Friday Town Hall Closed 4th of July; no meetings
9/1 Monday Town Hall Closed Labor Day; no meetings
10/13 Monday Town Hall Closed Columbus Day; no meetings
11/11 Tuesday Town Hall Closed Veteran’s Day; no meetings
11/27 Thursday Town Hall Closed Thanksgiving; no meetings
12/25 Thursday Town Hall Closed Christmas Day; no meetings
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