 |
MONTEREY SELECT BOARD MEETING AGENDA
Monday, May 21, 2012
Meeting starts at 9am
(Please call 528.1443 x111 to be placed on the agenda)
9 – 9:15am: Highway Dept. update
- Update of transfer station redesign
9:30 – 10am: Creation of/Appointments to the Monterey School Committee
10am - end of meeting:
- Approve 5.14.12 minutes
- Review info from State House on Monterey’s flag location
- Choose dates for a flag ceremony at State House prior to July 31
- Sign payables warrants
- Review new municipal health insurance law (Chapter 69 of the Acts of 2011)
- See email on reporting requirements
- Follow up on petty cash legality/limits and/or debit card option
- Review Auditor’s response
- Review Town Counsel’s response
- Follow up on misc bylaws approved at 2011, 2010 & 2009 town meetings and the AG’s response; Linda Thorpe to provide reports/AG approvals to the Board – M. Noe requested the documents again on 1/18/12 with no response
- Administrative items; write correspondence, review mail, review weekly employee reports, etc.
- Continue discussions on employee contracts/personnel policy/handbook
Misc To Do Items:
1. |
Items for future discussion: *Finishing the town hall basement |
SELECT BOARD CALENDAR 2012
5/28 |
Monday |
All Day |
Town Hall Closed Memorial Day; no meetings |
6/25 |
Monday |
9:30 – 10am |
Reappoint expiring appointments, sign appt letters |
7/4 |
Wednesday |
All Day |
Town Hall Closed Independence Day; no meetings |
9/3 |
Monday |
All Day |
Town Hall Closed Labor Day; no meetings |
10/8 |
Monday |
All Day |
Town Hall Closed Columbus Day; no meetings |
11/12 |
Monday |
All Day |
Town Hall Closed Veteran’s Day; no meetings |
11/22 |
Thursday |
All Day |
Town Hall Closed Thanksgiving Day; no meetings |
12/25 |
Tuesday |
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/her to withdraw from the meeting, and, if he/she does not withdraw, may order a constable.
|  |