MONTEREY SELECT BOARD
MEETING AGENDA FOR MONDAY June 23, 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.
8. Transfer Station bid recommendation.
9. ¾ ton bid recommendation.
9am: Executive Session; the Board will return to an Open Meeting format
M. Noe
1. Review weekly report.
G. Backhaus
1. Review weekly report.
2. Credit card for fuel purchases.
B. Gauthier
1. SBRPC fund request
Misc To Do Items:
1. Approve the 6.16.08 minutes
2. So. Berk. Tech Comm Agreement – Review and approve
3. Finish employee reviews.
4. Appointments/Reappointments (due 6/30/08)
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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