MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY March 17, 2008
8:30 – 9:00am: Meetings with Town Officers
M. Forbes
1. Sink in basement bathroom and ceiling fan in upstairs bathroom (will be worked on in the Winter), Hand rail on front porch (on order), Rusty back railing
2. Transfer Station receipts procedure; review and revise
3. Annual Employee Reviews for (past due):
a. Rich Crittenden, Pete LePrevost and Lyman Thompson
4. Policy for work done on walls in the right of way
5. Woodland Drive – access/safety
6. Tree at 402 Main Rd.
7. FY09 Transfer Station Stickers
M. Noe
1. Review weekly report.
9-10am: Finance Committee to continue reviewing budget requests
10 – 10:30am: Monterey Preservation Land Trust: Community Preservation Act
Misc To Do Items:
1. Approve 3.10.08 minutes
2. Memorial Day Festivities
3. Printed ballot for school article – request to Town Clerk
4. Letter to DA’s office
5. Letter to Rep. Pignatelli and Senator Downing; Salt Shed
6. Sign mutual aid agreement (recommended by the Board of Health)
7. Review and amend Personnel Policy
8. Annual Employee Reviews for (past due):
o M. Forbes, B. Gauthier, M. Noe, G. Backhaus and D. Torrico
9. Building Permit Review Fee? (denied/not by right permits)
10. Update/Revise Bylaws:
o Telecommunications
o Select Board Regulations?
o Alarms
11. Lake Garfield beach survey, waiting on estimate from Foresight Surveyors
CALENDAR 2008
3/31 Monday 11:30am Special Articles and Citizen Petition submission deadline
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
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