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Amended Select Board Meeting Agenda 8/29/16
MONTEREY SELECT BOARD AMENDED MEETING AGENDA
Monday, August 29, 2016
Meeting begins at 4pm
(Please call 528.1443 x111 to be placed on the agenda)

4 – 4:15pm: Bid Opening: Multi-Road Resurfacing Project

4:15 – 4:30pm: Highway Department Update

4:30 – 5:15pm: Chief Backhaus
*Police issues
*R. Gero return of equipment status

5pm - end of meeting: Administrative:
*Respond to R. Gero’s OML Complaint
*Discuss question presented by a resident about fining parties that do not get the proper special event permits
*Finalize & sign special town meeting warrant
*Approve 8/22/16 minutes
*Sign/review Treasurer and Accountant warrants
*Review mail

Future Meeting:
*Fairview Rd
*Transfer station credit card setup – follow up with new Treasurer
*Review of special/theatrical event permit application and process
*Review audit management letter from FY12 audit
*Fire Chief: selling fan boat
*Continue discussion of results of town hall services survey
*Continue discussions about Assistant Harbormaster on Lake Garfield
*Update from Town Counsel on cy pres hearing for Edith Wilson will, Taconic Foundation
*Residency requirement for appointed boards/commissions

SELECT BOARD CALENDAR 2016

8/31
Wednesday
12noon
Deadline for any citizen petitions for special town meeting warrant
9/1
Thursday
9am
Review, accept and sign special town meeting warrant
9/5
Monday
All Day
Town Hall Closed Labor Day; no meetings
9/7
Wednesday
9am
Begin Wednesday Select Board meetings
9/7
Wednesday
9 – 9:15am
Lake Garfield Working Group review interested parties and make appointments
9/14
Wednesday
9 – 9:30am
Stephen Moore
*Ways to communicate town government news in the Monterey News
9/22
Thursday
7pm
Special Town Meeting
10/10
Monday
All Day
Town Hall Closed Columbus Day; no meetings
11/11
Friday
All Day
Town Hall Closed Veteran’s Day; no meetings
11/24
Thursday
All Day
Town Hall Closed Thanksgiving Day; no meetings
12/26
Monday
All Day
Town Hall Closed Christmas Day; no meetings