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Amended Select Board Meeting Agenda 10/19/15
MONTEREY SELECT BOARD WORKING MEETING AGENDA
Monday, October 19, 2015
Meeting begins at 4:15pm
(Please call 528.1443 x111 to be placed on the agenda)

4:15 – 4:30pm: district assessment
*Discuss DOE’s opinion

4:30 – 5:30pm: MBI: Last Mile Initiative

5:30 – 5:45pm: Jen Brown, Town Clerk
*OML Violations
*Policy for resignations

5:45pm – end of meeting:
*Discuss Collins Center UMASS coming in to make an independent report relative to the organization and operations of the Town, Work on TA job description
*Presentation of proposed letter to Taconic Foundation
*Approve 10/5/15 minutes
*Sign/review Treasurer and Accountant warrants
*Review mail

Future Meeting:
*Fire Chief: selling fan boat
*Long range plan for Lake Garfield & Lake Buel
    -Reschedule lake summit meeting
*Create a Memorial Day plan and clarify everyone’s roles
   -Reconditioning of the rifles
*Update project lists
*Town Hall/Saturday Coverage & Time off planning/policies
    - Continue discussion of results of town hall services survey
*Continue discussions about Assistant Harbormaster on Lake Garfield

SELECT BOARD CALENDAR 2015

11/2
Monday
4:15 – 4:45pm
Planning Board and Chief
*Noise Ordinance
11/11
Wednesday
All Day
Town Hall Closed Veteran’s Day; no meetings
11/26
Thursday
All Day
Town Hall Closed Thanksgiving; no meetings
12/25
Friday
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.