MONTEREY SELECT BOARD MEETING AGENDA
Monday, July 7, 2008 from 4 – 6pm
(Please call 528.1443 x111 to be placed on the agenda)
4:00pm:
D. Torrico
1. Electrical Inspector appointment
2. Plumbing Inspector
4:30: Executive Session with Town Counsel; Bargaining strategies (will return to open meeting)
Meetings with Town Officers (once a month from 4 – 4:30pm)
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. Road signs on Tyringham Rd (“slow” and “stop ahead”)
9. Transfer station attendant complaint
M. Noe
1. Review weekly report.
G. Backhaus
1. Review weekly report.
2. Credit card for fuel purchases.
3. Road signs on Tyringham Rd (“slow” and “stop ahead”)
Misc To Do Items:
1. Approve the 6.30.08 minutes
2. Finish employee reviews.
3. Review vacant appointed positions
o Place ad in Aug Monterey News; interested citizen to join Employee Compensation Committee
4. Condolence letter
5. Email regarding Bally Gally affordable housing project
6. Cola increase article (MMA call to action)
7. Review and amend Personnel Policy
8. Update/Revise Bylaws:
o Telecommunications
o Alarms
W. Burkhart To Do List
1. Find Select Board Regulations
CALENDAR 2008
7/12 Saturday 10:30-11:30am 2nd Homeowner’s Meeting at the Firehouse
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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