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Select Board Meeting Agenda 1/19/18
Meeting Cancelled
MONTEREY SELECT BOARD MEETING AGENDA
Friday, January 19, 2018
Meeting begins at 9am
(Please call 528.1443 x111 to be placed on the agenda)

9 – 9:15am: Meet with Lisa Smyle and Mary Makuc
*town meeting accessibility for the hearing impaired

Administrative items:
*Approve 1/10/18 minutes
*Approve handbook updates
*Reviewing and updating job descriptions – Select Board and Admin Asst
*Review mail
*Meet with Tree Warden & Highway Dept
*MVP grant
*Discuss quarterly all board meetings; review survey results
*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 2018

1/24
Wednesday
9:30am
Community Development Block Grant Public Hearing
1/24
Wednesday
10am
Reviewing and updating job descriptions – Health Dept
1/31
Wednesday
4:30pm
Monthly meeting with Accountant/Treasurer
1/31
Wednesday
5pm
Monthly Meeting with Finance Committee
*Role of Finance Committee
*FY19 budget
*COA budget/SBETC/grants
5/17
Thursday
TBD
SBRSD School Committee Meeting (at town hall)
2/28
Wednesday
4 – 4:30pm
COA and Construct
*Senior housing options
2/28
Wednesday
4:30- 5pm
Monthly meeting with Accountant/Treasurer
2/28
Wednesday
5pm
Monthly Meeting with Finance Committee
*Meet with Assessor’s to discuss future department needs
*FY19 budget