AMENDED MONTEREY SELECT BOARD MEETING AGENDA
Monday, February 29, 2016
Meeting begins at 8:30am
(Please call 528.1443 x111 to be placed on the agenda)
8:30 – 9am: Discussion with local attorneys re: Monterey School
9 – 9:30am: Fire Department
*New operating agreement
Highway Department
*Future projects list
9:30 – 9:45am: Joint pole hearing – Sylvan Rd
9:45 – 10am: Joann DeRosa, National Grid
10 – 11am: Work with Finance Committee on FY17 budget
11am - end of meeting:
*Authorized signatory listing
*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 2/16 & 2/22/16 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
***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.
| 
