MONTEREY SELECT BOARD MEETING AGENDA
Monday, April 14, 2014
Meeting starts at 9am
(Please call 528.1443 x111 to be placed on the agenda)
9am – end of meeting: Administrative
Approve 4.7.14 minutes
Sign Planning Board Special Town Meeting Warrant
Sign/review Treasurer and Accountant warrants
Continue discussions on Town Facility Task Force
Fire Dept draft agreement given to Fin Comm for review
Treasurer’s Office
- Update on IRS Audit status (last update was 10/28)
- Speak to Treasurer about changing OBRA plan to one with less fees
Review mail
Discuss following up on the town purchase OmniForm software with B. Swann: waiting on response from State
Jan. 6, 2014 - Follow up on 2nd request sent to L. Thorpe for the return of town documents
Begin reviewing capital expense spreadsheet
ECAC Items:
- Recommendation: Gradually condensing the warrant – review samples and continue discussions after town meeting
- Part time positions, policies for pay and time off
FY16 ATM Warrant Items:
- Amend retiree health insurance bylaw?
- Increase legal expenses line item
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