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Select Board Meeting Agenda 8/29/16
                                                MONTEREY SELECT BOARD 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: Lake Garfield Working Group
*review interested parties and make appointments

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

5pm - end of meeting: Administrative:
*Respond to R. Gero’s OML Complaint
*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
9/14
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


***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.