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Select Board Meeting Agenda 1/31/18
MONTEREY SELECT BOARD MEETING AGENDA
Wednesday, January 31, 2018
Meeting begins at 4pm
(Please call 528.1443 x111 to be placed on the agenda)

4pm Administrative items:
*Approve 1/24/18 minutes
*Reviewing and updating job descriptions – Select Board, Administrative Assistant and Health Dept
*Review mail
*Any new business

4:30pm: Monthly meeting with Accountant/Treasurer

5pm: Monthly Meeting with Finance Committee
*Role of Finance Committee
*FY19 budget
*COA budget/SBETC/grants
*Police transfer


***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

2/7
Wednesday
9am
Select Board meeting
2/21
Wednesday
4pm
Select Board meeting
2/21
Wednesday
4 – 4:30pm
COA and Construct
*Senior housing options
2/21
Wednesday
4:30- 5pm
Monthly meeting with Accountant/Treasurer
2/21
Wednesday
5pm
Monthly Meeting with Finance Committee
*Meet with Assessor’s to discuss future department needs
*FY19 budget
3/7
Wednesday
9am
Bid Opening/Review – Curtis Rd Bridge Repair
3/20
Tuesday
by 5pm
Last day to submit nomination papers to the Town Clerk
3/27
Tuesday
By 4pm
Last day to submit articles for annual town meeting warrant
4/4
Wednesday
Finalize warrant send to counsel for review
4/11
Wednesday
9am
Sign Annual Town Meeting Warrant
4/14
Saturday
By 8pm
Last day to register to vote with the Town Clerk for annual town elections
4/26
Thursday
6pm
School Committee Meeting
5/5
Saturday
9:30am
Annual Town Meeting
5/8
Tuesday
Annual Town Elections
5/17
Thursday
TBD
SBRSD School Committee Meeting (at town hall)