Monterey, MA - Select Board Meeting Agenda 9/21/16

Select Board Meeting Agenda 9/21/16

MONTEREY SELECT BOARD MEETING AGENDA

Wednesday, September 21, 2016

Meeting begins at 11am

(Please call 528.1443 x111 to be placed on the agenda)

11am – end of meeting: Administrative

*Sign special town meeting warrant and prepare informational meeting notice

*Approve 9/6 & 9/14/16 minutes

*Sign/review Treasurer and Accountant warrants

*Review mail

*Monterey school repairs – update from Steve on meeting with contractors

Future Meeting:

*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

*Update from Town Counsel on cy pres hearing for Edith Wilson will, Taconic Foundation

*Residency requirement for appointed boards/commissions

SELECT BOARD CALENDAR 2016

9/28	Wednesday	9 – 10am	Meet with Building Commission, Fire Chief special/theatrical permit requests review application process
10/6	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.