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Select Board Meeting Agenda 11/30/16
MONTEREY SELECT BOARD MEETING AGENDA
Wednesday, November 30, 2016
Meeting begins at 9am
(Please call 528.1443 x111 to be placed on the agenda)


9 – 9:30am: Community Compact

9:30am - end of meeting: Administrative
*Approve 11/16/16 minutes
*Sign/review Treasurer and Accountant warrants
*Review mail
*604b Lake Garfield grant
*update on IT audit, network operations
*turkey gift cards
*Transfer station credit card setup – update from Treasurer & Town Admin
*Transfer station holiday hours
*Town Admin duties/structure
*Strategy for notifications & the issuance of orders
*Review of Town Clerk hours
*Appt Dustin Collins to fire department

Future Meeting:
*Fairview Rd
*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

12/7
Wednesday
9 – 9:30am
FWMH
*Procurement
12/7
Wednesday
9:30-9:45am
John Hockridge, Berkshire County Education Task Force To Be Confirmed
12/7
Wednesday
10 – 10:30
Update from Assessors & Q&A regarding tax increase
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.