Monterey, MA - Select Board Meeting Agenda 5/12/14

Select Board Meeting Agenda 5/12/14

MONTEREY SELECT BOARD MEETING AGENDA

Monday, May 12, 2014

Meeting starts at 9am

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

9am – end of meeting: Administrative

Welcome new Select Board member and rotate chair position

DSL line: continue or cancel

Fire Department insurance coverages (waiting on Fire Department)

Approve 5.5.14 minutes

Sign/review Treasurer and Accountant warrants

Continue discussions on creating a Town Facility Task Force

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

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:

SELECT BOARD CALENDAR 2014

5/21	Wednesday	TBD	Dr. Matt Malone’s visit to the Monterey School
5/26	Monday	All Day	Town Hall Closed Memorial Day; no meetings
5/26	Monday	1pm	Memorial Day Parade
6/9	Monday	9 – 9:15am	Heavy Equipment Rental Bid Opening
6/9	Monday	9 – 9:30am	Gravel Bid Opening
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.