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Select Board Meeting Agenda 12/27/17
                                                                                                                                         MONTEREY SELECT BOARD MEETING AGENDA
Wednesday, December 27, 2017
Meeting begins at 4pm
(Please call 528.1443 x111 to be placed on the agenda)

4 – 4:30pm: Treasurer and Accountant updates

5pm: Monthly Meeting with Finance Committee
*Role of Finance Committee
*Meet with Assessor’s to discuss future department needs (5:30)
*FY19 budget
*COA budget/SBETC/grants

Administrative items:
*Approve 12/20/17 minutes
*Review mail
*Tree Warden/Highway Dept
*Fire Inspections
*Updating job descriptions
*Discuss Feb Quarterly All Board meeting (date and agenda)
*Any new business


***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.

SELECT BOARD CALENDAR 2017

1/3/18
Wednesday
9 – 9:30am
*Hwy update
*Fire Inspector
1/10/18
Wednesday
9:30 – 10am
Dennis Lynch & BRPC
*MVP Grant
1/10/18
Wednesday
10 – 10:30am
COA & Construct
*Senior Housing
1/19/18
Friday
9am
Meet with Lisa Smyle and Mary Makuc re: town meeting accessibility for the hearing impaired
2/21/18
Wednesday
5 – 6pm
Quarterly All Boards Meeting
5/16/18
Wednesday
5 – 6pm
Quarterly All Boards Meeting
5/17/18
Thursday
TBD
SBRSD School Committee Meeting (at town hall)