MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY February 4, 2008
8:30 – 9:30 am: Meetings with Town Officers
M. Forbes
1. Sink in basement bathroom and ceiling fan in upstairs bathroom (will be worked on in the Winter)
2. Transfer Station receipts procedure; review and revise
3. Annual Employee Reviews for (due to Select Board before 1/28):
a. Rich Crittenden, Pete LePrevost and Lyman Thompson
4. Policy for work done on walls in the right of way
5. Hand rail on front porch (on order)
6. Rusty back railing
7. Woodland Drive – access/safety
8. Wellman Rd – R. Tryon’s request to oil and stone the crackling
G. Backhaus
1. Overdue false alarm fines
M. Noe
1. Review weekly reports for last 2 weeks.
9:30-9:45am: A. Salamon and B. Puntin of Planning Board to recommend appointments to fill vacancies
9:45-10:30am: Complete budget request forms for Select Board accounts with Town Accountant
11am: John Campetti of Foresight Land Services to discuss beach survey
Misc To Do Items:
1. Approve 1.28.08 minutes
2. Finance Committee to come in to declare Winter Emergency
3. Set special articles due date.
4. Letter to Rep. Pignatelli and Senator Downing; Salt Shed
5. Review and amend Personnel Policy
6. Annual Employee Reviews for (due 1/28):
o M. Forbes, B. Gauthier, M. Noe and D. Torrico
7. Building Permit Review Fee? (denied/not by right permits)
8. Update/Revise Bylaws:
o Telecommunications
o Select Board Regulations?
o Alarms
9. Beach survey (as advised by Town Counsel)
10. Discussion: Elected school committee members
CALENDAR 2008
2/6 Wednesday 10:30-12:30 Town Hall closed (10:30-12:30); training
2/7 Thursday 6pm Initial Presentation of Proposed FY09 SBRSD Budget at Mt Everett
2/11 Monday 9-9:30am Town Counsel to review Executive Session rules
2/11 Monday 9:30-noon Investigation Interviews: Executive Session
2/18 Monday Town Hall Closed President’s Day; no meetings
2/25 Monday Budget requests due back to the SB from Fin Comm
2/28 Thursday SBRSD School Committee Hearing (FY09 Budget)
3/3 Monday 9:30-noon Investigation Interviews continued: Executive Session
4/7 Monday Finalize Warrant
4/15 Monday Mail Warrant
4/21 Monday Town Hall Closed Patriot’s Day; no meetings
4/25 Friday Informational Meeting
5/3 Saturday 9:30am Town Meeting
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
| 
