Monterey, MA - Select Board Amended Meeting Agenda 4/8/13

Select Board Amended Meeting Agenda 4/8/13

MONTEREY SELECT BOARD MEETING AGENDA

Monday, April 8, 2013

Meeting starts at 9am

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

9 – 9:15am: Highway Department update

9:15 – 9:30am: Police Department update

9:30 – 9:45am: David Logan to discuss Monterey representation on the Lake Buel Prudential District Committee

9:45am - end of meeting: Administrative

Sign special election warrants for Primaries
Discuss Assistant Town Clerks request to reissue annual town meeting warrant
Approve 3.25.13 minutes
Sign payables warrants
Review mail
OPEB liability
Additional Accountant/Treasurer office computer
Instruct Treasurer how to proceed with 2 foreclosed parcels (from March 4^th meeting)
Administrative items; write correspondence, review mail, review weekly employee reports, etc.

Discuss transferring all town insurance oversight to Select Board/Melissa/Maynard
Discuss departments that have not submitted town report after 3 requests
Handbook – review amended copy

Gradually condensing the warrant – review samples and continue discussions after town meeting
MGL Chapter 151A Section 2 and the Principal Assessor position – continue discussions in May
Memorandum’s of Understanding – review what items employees are seeking to have in an MoU

SELECT BOARD CALENDAR 2013

4/15	Monday	All Day	Town Hall Closed Patriot’s Day; no meetings
4/22	Monday	9 – 9:15am	Cornerstone Telephone
4/22	Monday	9:15 – 9:30am	Crocker Communications
4/26	Friday	7pm	Informational Meeting for FY14 at the Firehouse
4/29	Monday	9 – 9:15am	Julio Rodriguez to discuss a pet exercise center
4/29	Monday	9:15am	Bid Opening: Grader
5/4	Saturday	9:30am	Annual Town Meeting
5/27	Monday	All Day	Town Hall Closed Memorial Day; no meetings
7/4	Thursday	All Day	Town Hall Closed 4^th of July; no meetings
9/2	Monday	All Day	Town Hall Closed Labor Day; no meetings
10/14	Monday	All Day	Town Hall Closed Columbus Day; no meetings
11/11	Monday	All Day	Town Hall Closed Veteran’s Day; no meetings
11/28	Thursday	All Day	Town Hall Closed Thanksgiving Day; no meetings
12/25	Wednesday	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