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Select Board Meeting Agenda 11/2/16
MONTEREY SELECT BOARD MEETING AGENDA
Wednesday, November 2, 2016
Meeting begins at 4pm
(Please call 528.1443 x111 to be placed on the agenda)

4 – 4:30pm: Meet with the Town Administrator Resume Review Committee

4:30pm - end of meeting: Administrative
*Approve 10/26/16 minutes
*Sign/review Treasurer and Accountant warrants
*Review mail
*Final review/approval of swap shack options
*Approve new special event permit app
*604b Lake Garfield grant
*Review police report

Future Meeting:
*update on IT audit, network operations
*turkey gift cards
*Fairview Rd
*Transfer station credit card setup – follow up with new Treasurer
*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
*Residency requirement for appointed boards/commissions

SELECT BOARD CALENDAR 2016

10/31
Monday
All Day
Proposals for hauling services due
11/11
Friday
All Day
Town Hall Closed Veteran’s Day; no meetings
11/16
Wednesday
9 – 9:30am
Review and DLS Report
11/16
Wednesday
9:30 – 10am
Community Compact
11/24
Thursday
All Day
Town Hall Closed Thanksgiving Day; no meetings
12/26
Monday
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.