Monterey, MA - Select Board Meeting Agenda 6/6/11

Select Board Meeting Agenda 6/6/11

MONTEREY SELECT BOARD MEETING AGENDA

Monday, June 6, 2011

Meeting starts at 7pm

(Please call 528.1443 x111 to be placed on the agenda)

7:00 – 7:30pm: Friends of Wilson McLaughlin to discuss WMH driveway and the Board’s recent decision

7:30pm:

Approve 5.16 and 5.23.11 minutes
Administrative items, write correspondence, review mail, review weekly employee reports, etc.

Misc To Do Items:

1.	Vacant appointed & elected positions Historical Commission, 1 seat Employee Compensation Committee – 1 seat (Monterey Citizen) Veteran’s Memorial Committee – 1seat Wilson McLaughlin House Committee – 1seat *Planning Board – 1 seat
2.	Review and amend Personnel Policy/Employee Handbook
3.	Town Bylaw sections to review/update/create: 1. Town Report Section – update 2. Amendments 3. Revise alarm bylaws; Chief Backhaus will supply the Board with a draft proposal, Board would like Shawn Tryon, Fire Chief to review as well and submit suggestions
4.	Schedule & host an emergency management meeting.
5.	Waiting on Town Counsel response on Town Beach survey/EW will
6.	Basement upgrade/renovation
7.	Procedure for all season/year round camp applications
8.	Bringing back “I Love Monterey Day”
9.	Review CEMP plan with Chief Backhaus and designate emergency shelter for Monterey

SELECT BOARD CALENDAR 2011

6/13-8/29	Mondays	5pm	Select Board meeting start time moves to 5pm
6/13	Monday	5 – 5:15pm	Bid Opening for Equipment
6/13	Monday	5:15 – 5:30pm	Bid Opening for Gravel
6/13	Monday	5:30 – 5:45pm	Request for Proposal Opening for the Transfer Station
6/13	Monday	5:45 – 6pm	M. Forbes
6/20	Monday	5 – 5:15pm	M. Noe
6/27	Monday	5 – 5:15pm	Chief Backhaus
7/4	Monday	All Day	Town Hall Closed Independence Day; no meetings
7/11	Monday	5 – 5:15pm	M. Forbes
7/18	Monday	5 – 5:15pm	M. Noe
7/25	Monday	5 – 5:15pm	Chief Backhaus
8/1	Monday	5 – 5:15pm	M. Noe
8/8	Monday	5 – 5:15pm	M. Forbes
8/15	Monday	5 – 5:15pm	M. Noe
8/22	Monday	5 – 5:15pm	Chief Backhaus
8/29	Monday	5 – 5:15pm	M. Forbes
9/5	Monday	All Day	Town Hall Closed Labor Day; no meetings
10/10	Monday	All Day	Town Hall Closed Columbus Day; no meetings
11/11	Friday	All Day	Town Hall Closed Veteran’s Day; no meetings
11/24	Thursday	All Day	Town Hall Closed Thanksgiving Day; no meetings
12/26	Monday	All Day	Town Hall Closed Christmas Day; no meetings

***All agenda’s are subject to change***

Items requiring extensive discussion or prior research should be placed on a future agenda so that the issue receives the appropriate attention.
Please leave the room if you need to converse with other members of the audience.
If you wish to speak during the meeting, please raise your hand in order to be recognized by the Chairman. Please state your name for the record before you begin to speak on an issue.
Massachusetts General Laws Chapter 39 § 23C: Regulation of participation by public in open meetings. No person shall address a public meeting of a governmental body without permission of the presiding officer at such meeting, and all persons shall, at the request of such presiding officer, be silent. If, after warning from the presiding officer, a person persists in disorderly behavior, said officer may order him to withdraw from the meeting, and, if he does not withdraw, may order a constable.