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

4 – 4:15pm: Accountant and Treasurer updates

Administrative items:
*Approve 4/11/18 minutes
*Reviewing and updating job descriptions – Select Board, Administrative Assistant and Health Dept
*Review mail
*Prepare for roundtable with Lt. Governor
*Prepare for meeting with Community Center
*Prepare for annual town meeting
*Beach property
*Unemployment Insurance
*Any new business

5pm: Monthly meeting with the Finance Committee

***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

4/24
Tuesday
5:30pm
Finance Committee Informational Meeting for monetary town meeting articles
4/25
Wednesday
7pm
Planning Board Hearing – Temporary Moratorium
4/26
Thursday
6pm
School Committee Meeting at the Community Center
5/2
Wednesday
9am - 9:30am
Meet with Community Center Reps & Director of Ops
*Discuss lease renewal
*Co-managing agreement
*Additional parking
5/5
Saturday
9:30am
Annual Town Meeting
5/8
Tuesday
12 – 7pm
Annual Town Elections
5/16
Wednesday
4 – 4:30pm
Administrative
5/16
Wednesday
4:30 – 5pm
Jim Barry, MASS DOER
*Green Communities
5/16
Wednesday
5pm
Monthly meeting with the Finance Committee
6/20
Wednesday
5pm
Monthly meeting with the Finance Committee
7/18
Wednesday
5pm
Monthly meeting with the Finance Committee
8/15
Wednesday
5pm
Monthly meeting with the Finance Committee
9/19
Wednesday
5pm
Monthly meeting with the Finance Committee
10/17
Wednesday
5pm
Monthly meeting with the Finance Committee
11/21
Wednesday
5pm
Monthly meeting with the Finance Committee
12/19
Wednesday
5pm
Monthly meeting with the Finance Committee

Ongoing projects:
  • CDBG grant program
  • Broadband
  • Schools, Monterey K, district & regional
  • Curtis Rd bridge
  • Library building project
  • Lake Garfield
  • Infrastructure