MONTEREY SELECT BOARD
MINUTES OF THE MEETING OF JANUARY 3, 2006
The regular weekly meeting of the Monterey Select Board was opened at 8:30 a.m. with members Michèle Miller (Chair) and Michael Storch present. Jonathan Sylbert was absent from the meeting.
In attendance for the meeting: Laurily Epstein of the Monterey News
· The Board met with Town Secretary Melissa Noe to review Town Office items.
· The Board met with Deputy Town Clerk Linda Thorpe to discuss a retention schedule for various committees and boards; all officers must sign a state form in this regard.
· The Board noted for the record that Operations Director Maynard Forbes was absent because the Town Highway Department was involved in dealing with a heavy snowstorm.
· Selectman Michael Storch placed a telephone call to the office of U.S. Representative John Olver with regard to dam repair.
· The Board worked on a revision of the Town’s Sexual Harassment Policy.
· The Board noted for the record that the following property owners have received Interim Approval from the Department of Environmental Protection (DEP) under the Chapter 91 Waterways Amnesty Authorization to maintain a dock on Lake Garfield or Lake Buel:
Peter Levy
Elinor Leavitt
Michael Sloane
William Zad
Robert Duffy
Carol Ingher
G. Freundlich
Elliot Small
· The clerk was given instructions regarding correspondence.
· The Minutes of December 19, 2005, were approved as written.
· It was unanimously voted that the meeting be adjourned (12:00 noon).
Judith Kales, Clerk
Monterey Select Board
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