MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY May 12, 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. Glass partition installation: M. Forbes is researching the cost and will advise the Board
5. Use of truck for leaf blowing.
6. Salt usage policy/procedures.
M. Noe
1. Review weekly report.
Misc To Do Items:
1. Approve the 5.5.08 minutes
2. Review pending appointments.
3. Review and approve letters to newly elected and reelected officials.
4. Review and amend Personnel Policy
5. Annual Employee Reviews for (past due):
o M. Forbes, B. Gauthier, M. Noe, G. Backhaus and D. Torrico
6. Update/Revise Bylaws:
o Telecommunications
o Alarms
W. Burkhart To Do List
1. Find Select Board Regulations
CALENDAR 2008
5/19 Monday 11am Curtis Rd Paving bid deadline/bid opening
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
6/2 Monday 11am HD Truck Cab & Chassis bid deadline/bid opening
6/16 Monday 11am ¾ ton bid deadline/bid opening
7/4 Friday Town Hall Closed 4th of July; no meetings
7/14 Monday 11am ¾ ton bid awarded
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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