MONTEREY SELECT BOARD AMENDED MEETING AGENDA
Wednesday, June 6, 2018
Meeting begins at 9am
(Please call 528.1443 x111 to be placed on the agenda)
9 – 9:30am: Community Center
*Co-managing agreement/MOU
10am: Monthly updates from Accountant and Treasurer
*Contract renewal
*Office hours
*Billing overruns for FY17 cleanup
Administrative items:
*Review mail
*Approve minutes
*Planning Board vacancy (DC)
*General Store update and plan (DC)
*Roadside Store hours (DC)
*Email responses from the Board
*Bally Gally lease renewal
*Transfer station policies
*June special town meeting warrant
*Broadband update (KB)
*School update (CE)
*Departmental weekly reports
*Long range planning (MN)
*Old business
*New Business
Future agenda items:
*Upcoming – FY19 appointments/reappointments (to be done in June)
*Unemployment Insurance; self-fund (begin discussions in Fall for Jan 1 start)
*Monterey School; future of the building (will be on a July agenda)
*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
6/13 |
Wednesday |
TBD |
Sign and issue special town meeting warrant |
6/13 |
Wednesday |
4pm |
TO BE CONFIRMED Library Trustees – Lib Dir benefits |
6/15 |
Friday |
9am |
TO BE CONFIRMED Library Trustees – Lib Dir benefits |
6/20 |
Wednesday |
4pm |
FY19 |
6/20 |
Wednesday |
5pm |
Monthly meeting with the Finance Committee |
6/20 |
Wednesday |
5:30pm |
Building Commissioner *Green Communities |
6/29 |
Friday |
7pm |
Special Town Meeting at Town Hall |
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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