MONTEREY SELECT BOARD MEETING AGENDA
Monday, August 4, 2008 from 4 – 6pm
(Please call 528.1443 x111 to be placed on the agenda)
Meetings with Town Officers (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/structures, etc. in right of ways
5. Salt usage policy/procedures.
M. Noe
1. Review weekly report.
G. Backhaus
1. Review weekly report.
Misc To Do Items:
1. Approve the 7.28.08 minutes
2. Finish employee reviews.
3. Library Trustee appointment
4. M.G.L Chapter 142: accept section to allow part time inspectors to perform work in the town they inspect for
5. Letter to the camps regarding camp inspection fees increase
6. Electrical and Plumbing/Gas Inspector reappointments
o Advertisement for Electrical Inspectors
7. Raising re-inspection fees from $35 to $55
8. Review vacant appointed positions
o Place ad in Aug Monterey News; interested citizen to join Employee Compensation Committee
9. Documents regarding Bally Gally affordable housing project
10. Review and amend Personnel Policy
11. Update/Revise Bylaws:
o Telecommunications
o Alarms
W. Burkhart To Do List
1. Find Select Board Regulations
CALENDAR 2008
8/11 Monday 4pm John Campetti of Foresight Services
8/11 Monday 5-6pm Michael Singleton, Interim Superintendent
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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