MONTEREY SELECT BOARD MEETING AGENDA
Wednesday, March 15, 2017
Meeting begins at 9am
(Please call 528.1443 x111 to be placed on the agenda)
9 – 10am: Administrative
*Approve 3/8/17 minutes
*work on FY18 budget
*Review accountant resumes received
*Procurement
*Transfer station credit card system
*Sign/review Treasurer and Accountant warrants
*Review mail
10am – end of meeting: Continue work on FY18 budget
*Send recommendations to Finance Committee
*FY18 budget prep/review; Select Board’s role
Future Meeting:
*Town Administrator vacancy; approach and involvement of resume review committee
*Curtis Rd bridge
*Fairview Rd
*Fire Chief: selling fan boat
*Continue discussions about Assistant Harbormaster on Lake Garfield
*Residency requirement for appointed boards/commissions
*Community Compact
*Monterey school building
SELECT BOARD CALENDAR 2017
3/20 |
Monday |
9am |
Meet with Senator Hinds |
3/20 |
Monday |
10am |
Meet with Representative Pignatelli |
3/22 |
Wednesday |
9:30 – 9:45am |
Meet with Terry Walker *Update of grants |
3/22 |
Wednesday |
9:45 – 10am |
Meet with Dennis Lynch *Update of grants |
March |
Wednesdays |
10 – 11am |
Review proposed FY18 budget/Meet with Finance Committee if needed |
4/5 |
Wednesday |
|
Warrant closed for submissions/Send to counsel for review |
4/12 |
Wednesday |
9am |
Sign warrant |
4/17 |
Monday |
All Day |
Town Hall Closed Patriot’s Day; no meetings |
4/28 |
Friday |
7pm |
Finance Committee Informational Meeting |
5/6 |
Saturday |
9:30am |
Annual Town Meeting |
5/29 |
Monday |
All Day |
Town Hall Closed Memorial Day; no meetings |
7/4 |
Tuesday |
All Day |
Town Hall Closed Fourth of July; no meetings |
9/4 |
Monday |
All Day |
Town Hall Closed Labor Day; no meetings |
10/9 |
Monday |
All Day |
Town Hall Closed Columbus Day; no meetings |
11/10 |
Friday |
All Day |
Town Hall Closed Veteran’s Day; no meetings |
11/23 |
Thursday |
All Day |
Town Hall Closed Thanksgiving Day; no meetings |
12/25 |
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.
- 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.
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