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Select Board Meeting Agenda 2/1/16
MONTEREY SELECT BOARD WORKING MEETING AGENDA
Monday, February 1, 2016
Meeting begins at 8am
(Please call 528.1443 x111 to be placed on the agenda)

8 - 9am: Fire Department
*Continue discussions on funds for education/training and renovations

9 - 9:30am: Building Inspector
*Building fees

9:30am - end of meeting:
*Sign special town meeting warrant
*Create procedural checklist for large projects
*Discuss Collins Center UMASS coming in to make an independent report relative to the organization and operations of the Town, TA necessity and possible job description
*Approve 1/25/16 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
*Update from Town Counsel on cy pres hearing for Edith Wilson will, Taconic Foundation

SELECT BOARD CALENDAR 2016

2/4
Thursday
6 – 7:30pm
Gt. Barrington Town Hall
*Shared services
2/8
Monday
8 – 8:30am
Review special town meeting articles in preparation for 2/18
2/15
Monday
All Day
Town Hall Closed President’s Day; no meetings
2/18
Thursday
7pm
Special Town Meeting
4/1
Friday
3:30pm
Deadline to submit articles for town meeting warrant
4/7
Thursday
12noon
Deadline to submit ballot questions to Town Clerk
4/11
Monday
Sign annual town meeting warrant
4/18
Monday
All Day
Town Hall Closed Patriot’s Day; no meetings
4/22
Friday
All Day
Deadline to mail town meeting warrant(s)
TBD
Fri or Sat
TBD
Finance Committee Informational Meeting
5/30
Monday
All Day
Town Hall Closed Memorial Day; no meetings
7/4
Monday
All Day
Town Hall Closed Independence Day; no meetings
9/5
Monday
All Day
Town Hall Closed Labor Day; no meetings
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 (observed); 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.