Monterey, MA - Select Board Meeting Agenda 6/28/17

Select Board Meeting Agenda 6/28/17

MONTEREY SELECT BOARD MEETING AGENDA

Wednesday, June 28, 2017

Meeting begins at 3pm

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

Administrative items:

*Approve 6/16 & 6/21/17 minutes

*Sign/review payroll and vendor warrants

*Review mail

*Monterey School Action Plan

*Discuss adoption of a whistleblower policy

*Tree Pruning Bid – Review with Director of Ops

3 – 3:15pm: Tom Roy

*Review Paragus recommendations

3:15 – 3:30pm: Bidwell House

3:30 – 3:45pm: Meet with FWMH to sign Community Center lease to be confirmed

3:45 – 4pm: FY18 appointments/reappointments

4 – 4:30pm: Monthly Meeting with Finance Committee

4:30 – 4:45pm: Chief Backhaus

*Sedan cruiser

*Department updates

SELECT BOARD CALENDAR 2017

7/5	Wednesday	9:30 – 9:45am	Weekly conference call with Baystate Municipal Accounting *Treasurer and Accountant updates
7/12	Wednesday	9 – 9:15am	Public Hearing – MassWorks Grant
7/12	Wednesday	9:30 – 9:45am	Weekly conference call with Baystate Municipal Accounting *Treasurer and Accountant updates
7/12	Wednesday	10 – 10:30am	Meet with Finance Committee and Accountant
7/19	Wednesday	9:30 – 9:45am	Weekly conference call with Baystate Municipal Accounting *Treasurer and Accountant updates
7/26	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
7/26	Wednesday	4 – 4:30pm	Monthly Meeting with Finance Committee
8/12	Saturday	10am	Annual 2^nd homeowners meeting
8/30	Wednesday	3pm	3pm meeting start time (all other SB meetings begin at 9am)
8/30	Wednesday	4 – 4:30pm	Monthly Meeting with Finance Committee
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.