Monterey, MA - Select Board Meeting Agenda 5/17/17

Select Board Meeting Agenda 5/17/17

MONTEREY SELECT BOARD AMENDED MEETING AGENDA

Wednesday, May 17, 2017

Meeting begins at 9am

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

Administrative items:

*Approve 5/9 & 5/10/17 minutes

*Transfer station credit card system

*Town Clerk position – discuss whether to advertise position, pay, office hours

*Sign/review payroll and vendor warrants

*Review mail

*Community Center (waiting on updated lease from counsel)

*Conservation agent

*Schedule special town meeting

*Paying additional hours to transfer station attendants

*June SB Corner

*payroll procedure

*whistleblower policy

*memo re: using counsel

*Treasurer and Town Clerk Job Descriptions

*Town Report

*LCC appointment – Cheryl Zellman

9:30 – 9:45am: Dennis Lynch

*Grant application

SELECT BOARD CALENDAR 2017

5/29	Monday	All Day	Town Hall Closed Memorial Day; no meetings
5/31	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
6/7	Wednesday	9am	Equipment bids due/bid opening
6/7	Wednesday	9:15am	Gravel bids due/bid opening
6/28	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
7/4	Tuesday	All Day	Town Hall Closed Fourth of July; no meetings
7/26	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
8/30	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
9/4	Monday	All Day	Town Hall Closed Labor Day; no meetings
9/27	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
10/9	Monday	All Day	Town Hall Closed Columbus Day; no meetings
10/25	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
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
11/29	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
12/25	Monday	All Day	Town Hall Closed Christmas Day; no meetings
12/27	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)

***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.