MONTEREY SELECT BOARD MEETING AGENDA
Wednesday, May 2, 2018
Meeting begins at 9am
(Please call 528.1443 x111 to be placed on the agenda)
9 – 9:30am: Meet with Community Center Reps & Director of Ops
*Discuss lease renewal
*Co-managing agreement
*Additional parking
9:30 – 10am: Director of Operations
*Update
*Future grants/TIPS
*Snow & Ice Conference
*Transfer station
10am: Accountant and Treasurer update
*Free cash
*Dept update
Administrative items:
*Approve 4/18/18 minutes
*MOU for SBETC
*Lake Buel/marijuana letter for Prudential District
*Prep for Annual Town Meeting
*Reviewing and updating job descriptions – Select Board, Administrative Assistant and Health Dept
*Review mail
*Beach property
*Unemployment Insurance; self-fund
*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
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 |
6/6 |
Wednesday |
10am |
Monthly updates from Accountant and Treasurer |
6/20 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
7/18 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
8/1 |
Wednesday |
10am |
Monthly updates from Accountant and Treasurer |
8/15 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
9/5 |
Wednesday |
10am |
Monthly updates from Accountant and Treasurer |
9/19 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
10/3 |
Wednesday |
10am |
Monthly updates from Accountant and Treasurer |
10/17 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
11/7 |
Wednesday |
10am |
Monthly updates from Accountant and Treasurer |
11/21 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
12/5 |
Wednesday |
10am |
Monthly updates from Accountant and Treasurer |
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
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