Monterey Select Board
Minutes of the meeting of 6/21/10
Meeting Opened at: 4:00pm
Select Board Members Present: Jonathan Sylbert, Chairperson, Wayne Burkhart, and Scott Jenssen
Also in attendance for parts of the meeting: Sue Protheroe for the Monterey News, Jeremia Pollard, Town Counsel, Rick and Deborah Mielke
Miscellaneous Select Board Items Reviewed:
1. The minutes from 6.14.10 were approved as written.
2. Warrants were signed.
3. Mail was reviewed
4. Wayne Burkhart was appointed as the FY11 Berkshire Regional Planning Committee alternate.
5. A motion was made to go into executive session at 4:10pm to discuss compliance with, or act under the authority of, any general or special law requirements. Roll call was taken and Scott Jenssen, Wayne Burkhart and Jonathan Sylbert were all present. The Board agreed that they would return to an open meeting.
The Board returned from Executive Session at 5:05pm
6. A motion was made to go into executive session at 5:40pm to consider the purchase, exchange, lease or value of real estate that if an open meeting were held could have a detrimental effect on the negotiating position of the public body. Roll call was taken and Scott Jenssen, Wayne Burkhart and Jonathan Sylbert were all present. The Board agreed that they would return to an open meeting. The Board returned from Executive Session at 6:20pm
A motion was made and unanimously approved to adjourn the meeting at: 6:25pm
Submitted by:
Melissa Noe, Inter-Departmental Secretary
Approved by:
Monterey Select Board
Select Board Members
Minutes Book
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