MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY April 14, 2008
8:30 – 9:30am: 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. Annual Employee Reviews for (past due):
a. Rich Crittenden, Pete LePrevost and Lyman Thompson
3. Policy for work done on walls in the right of way
4. FY09 Transfer Station Stickers: procedures and details. Transfer Station receipts procedure; review and revise.
5. TIP – Rt. 23
6. Glass partition installation: M. Forbes is researching the cost and will advise the Board
M. Noe
1. Review weekly report.
9:30am – 11am: FINALIZE AND SIGN TOWN MEETING WARRANT
Misc To Do Items:
1. Approve 4.7.08 minutes
2. Review and amend Personnel Policy
3. Annual Employee Reviews for (past due):
o M. Forbes, B. Gauthier, M. Noe, G. Backhaus and D. Torrico
4. Update/Revise Bylaws:
o Telecommunications
o Alarms
W. Burkhart To Do List
1. Find Select Board Regulations
CALENDAR 2008
4/21 Monday Town Hall Closed Patriot’s Day; no meetings
4/25 Friday 7pm Finance Committee Informational Meeting at the Firehouse
5/1 6pm SBRSD School Committee Meeting held at Monterey School
5/3 Saturday 9:30am Town Meeting
5/20 Tuesday 7pm All Boards Meeting hosted by the Monterey Pres. Land Trust re: Community Preservation Act
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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