MONTEREY SELECT BOARD MEETING AGENDA
Monday, May 5, 2014
Meeting starts at 9am
(Please call 528.1443 x111 to be placed on the agenda)
9 – 9:15am: BJ Johnson re: governance issue
9:15am – end of meeting: Administrative
DSL line: continue or cancel
Fire Department insurance coverages
Approve 4.28.14 minutes
Sign/review Treasurer and Accountant warrants
Continue discussions on Town Facility Task Force
- Adding Transfer Station as one of the buildings
Fire Dept draft agreement given to Fin Comm for review
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
SELECT BOARD CALENDAR 2014
5/26 |
Monday |
All Day |
Town Hall Closed Memorial Day; no meetings |
5/26 |
Monday |
1pm |
Memorial Day Parade |
7/4 |
Friday |
All Day |
Town Hall Closed Independence Day; no meetings |
9/1 |
Monday |
All Day |
Town Hall Closed Labor Day; no meetings |
10/13 |
Monday |
All Day |
Town Hall Closed Columbus Day; no meetings |
11/11 |
Tuesday |
All Day |
Town Hall Closed Veteran’s Day; no meetings |
11/28 |
Thursday |
All Day |
Town Hall Closed Thanksgiving Day; no meetings |
12/25 |
Thursday |
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.
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