AMENDED MONTEREY SELECT BOARD MEETING AGENDA
Wednesday, August 30, 2017
Meeting begins at 3pm
(Please call 528.1443 x111 to be placed on the agenda)
3pm: Open and review Grant Administrator proposals received
3:15pm: Town Hall Parking Lot Repair and Repave bids due/bid opening
3:20pm: Chief Bakchaus
*Discuss applications received
4 – 4:30pm: Monthly Meeting with Finance Committee
Administrative items:
*Approve 8/23/17 minutes
*Sign/review payroll and vendor warrants
*GASB45
*Review mail
*Update from weekly department meeting
*Discuss adoption of a whistleblower policy
*Quarterly all boards meetings – agenda topics
*Discuss draft personnel conference report document
*Transfer station open/close compensation, set up/close procedures
*Town hall
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