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Select Board Meeting Agenda 7/16/12
MONTEREY SELECT BOARD MEETING AGENDA
Monday, July 16, 2012
Meeting starts at 9am
(Please call 528.1443 x111 to be placed on the agenda)

9 – 9:15am: National Grid Pole Hearing

9:15 – 9:30am: Highway Department Update

9:30 – 9:45am: Reopen Nuisance Dog Hearing to hear additional testimony

9:45 – 10am:  Town Clerk to continue discussions re: required office hours, scope of job & benefits

10am – end of meeting:
  • Approve 7.9.12 minutes
  • Sign payables warrants
  • Review mail
  • Annual appointments/reappointments
  • Review any letters of interest received for the Employee Compensation Committee
  • Review any letters of interest received for the Tree Warden position
  • Administrative items; write correspondence, review mail, review weekly employee reports, etc.
  • Discuss policies with the Fire Chief for responding to Fire & Medical calls
  • Continue discussions on the creation/updating of the Employee Handbook/Personnel Policy (see updated copy that combines 1993 version and DRAFT of updates)
Misc To Do Items:

1.
Items for future discussion:
*Finishing the town hall basement
*Long range planning/capital expense plan for all departments/town

SELECT BOARD CALENDAR 2012

7/23
Monday
9 – 9:15am
Police Department Update
*Speeding issues
7/23
Monday
9:15 – 9:30am
Review and consider adoption of Berkshire Regional Hazard Mitigation Plan
9/3
Monday
All Day
Town Hall Closed Labor Day; no meetings
9/10
Monday
9 – 9:45am
Flag raising & presentation with Rep Pignatelli & Senator Downing
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.