MONTEREY SELECT BOARD WORKING MEETING AGENDA
Wednesday, May 30, 2018
Meeting begins at 9am
(Please call 528.1443 x111 to be placed on the agenda)
9 – 9:30am: Dennis Lynch
*Clarification on 319 grant application
9:30am: Reviewing and updating job descriptions – Select Board, Administrative Assistant
*Director of Ops – Highway and Transfer station update
Administrative items:
*Review mail
*Approve minutes
*benefited positions
*Transfer station policies
*June special town meeting warrant
*Broadband update
*Upcoming – FY19 appointments/reappointments (to be done in June)
*Unemployment Insurance; self-fund (begin discussions in Fall for Jan 1 start)
*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
6/6 |
Wednesday |
9:30am |
Community Center *Co-managing agreement/MOU |
6/6 |
Wednesday |
10am |
Monthly updates from Accountant and Treasurer |
6/6 |
Wednesday |
10:15am |
Meet with Assessors *Discuss proposal for a part time assistant |
6/13 |
Wednesday |
TBD |
Sign and issue special town meeting warrant |
6/20 |
Wednesday |
4pm |
FY19 |
6/20 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
6/29 |
Friday |
7pm |
Special Town Meeting at the Firehouse |
7/11 |
Wednesday |
9:30am |
CDBG Public Hearing |
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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