Monterey, MA - Updated Select Board Meeting Agenda 9/9/13

Updated Select Board Meeting Agenda 9/9/13

MONTEREY SELECT BOARD MEETING AGENDA

Monday, September 9, 2013

Meeting starts at 9am

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

9am – end of meeting: Administrative continued

Approve 8.26.13 minutes

Building Inspector – Mold issue in the basement

Sign/review warrants

Review mail

Discussion of our Monterey Community School

Senior Tax Abatement – eligible ECAC members

Administrative items; write correspondence, review mail, review weekly employee reports, etc.

MOU’s and/or contracts – additional clarification sent to Attorney Collin’s
MMA Annual Trade Show/Meeting – waiting on agenda to be released prior to signing up the Executive Secretary
Discuss following up on the town purchase OmniForm software with B. Swann: waiting on response from State
Follow up on request sent to L. Thorpe for the return of town documents
Review response from Accountant on the type of account options for OPEB
Begin reviewing capital expense spreadsheet

ECAC Items:

Mission statement
Recommendation: Gradually condensing the warrant – review samples and continue discussions after town meeting
Grievances and disciplinary procedures/policies (amend?)
PPO options
Employee evaluations

FY15 ATM Warrant Items:

SELECT BOARD CALENDAR 2013

9/16	Monday	9 – 10am	Highway meet candidates for open position Abandoning/decommissioning roads Discuss a 4^th highway personnel member and responsibilities they would be responsible for Surrounding Highway Department MOU’s/Contracts *Sylvan Rd – winter maintenance town owned portion
9/30	Monday	9 – 9:15am	Joint Pole Hearing: Tyringham Rd
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 agendas 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 an officer.