MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY June 16, 2008
9 – 10am: Meetings with Town Officers
M. Forbes
1. Sink in basement bathroom: on the to-do list
2. Hand rail on front porch; M.D. Amstead to fix (M. Forbes will inquire about the completion timeframe) 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. Glass partition installation: tempered glass is on order
6. Salt usage policy/procedures.
7. Clean Energy grant received.
M. Noe
1. Review weekly report.
G. Backhaus
1. Review weekly report.
B. Gauthier
1. SBRPC fund request
9am – 10am Executive Session: Will return to open meeting
10:45 – 11am Executive Session: Will return to open meeting
11am: ¾ ton bid deadline/bid opening
11:30am: Transfer Station deadline/bid opening
Misc To Do Items:
1. Approve the 6.9.08 minutes
2. Finish employee reviews.
3. Appointments/Reappointments (due 6/30/08)
4. Town of New Marlborough closing River Rd/Fish Hatchery Rd
5. Cola increase article (MMA call to action)
6. Review and amend Personnel Policy
7. Update/Revise Bylaws:
o Telecommunications
o Alarms
W. Burkhart To Do List
1. Find Select Board Regulations
CALENDAR 2008
7/4 Friday Town Hall Closed 4th of July; no meetings
7/12 Saturday 10:30-11:30am 2nd Homeowner’s Meeting at the Firehouse
7/14 Monday 11am ¾ ton bid awarded
8/16 Saturday Lakefest sponsored by the Friends of Lake Garfield
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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