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Select Board Amended Meeting Agenda 1/15/20

Submitted on January 13, 2020 - 9:02am
Revised on January 13, 2020 - 10:53am
Revised on January 14, 2020 - 2:55pm
Date: 
Wednesday, January 15, 2020 - 9:00am
Related Event: 
Select Board Meeting
MONTEREY SELECT BOARD AMENDED MEETING AGENDAWednesday, January 15, 2020
Meeting begins at 9am

(Please call 528.1443 x111 to be placed on the agenda)

Meetings are recorded on audio

9am: Administrative Items

  1. Code of ethics proposed policy
  2. Department weekly reports
  3. Nancy Tomasovich Con Comm Appointment
  4. Charity Loy Fire Dept Appt
  5. Election Worker/Registrar appointment – Katrina Fitzpatrick
  6. Collins report process
  7. Mediation
  8. Establishment of a Salary Commission pursuant to the relevant by-law consisting of the Select Board, the then chair of the Finance Committee and the Administrative Assistant
  9. Highway Planning Commission
  10. Bylaw review committee
  11. Community Center Policy
  12. Administrative Assistant items
  13. Approve minutes
  14. Review mail and correspondence to be sent/signed
  15. New Business - reserved for topics that the chair did not reasonably anticipate would be discussed
  16. Executive Session; MGL c30A, Section 21 #6

9:30am: Dennis Lynch & Shawn Tryon

  1. MVP grant award

9:45am: Director of Operations

  1. Gravel on Beartown and Fairview Rds

10am: Fiber Connect

  1. Broadband update

***All agendas are subject to change***

The listings of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

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.

The Board of Selectmen shall post all meetings in compliance with Open Meeting Law and pursuant to the regulations of the Massachusetts Attorney General’s Office 940 CMR 29.03(4). Please visit our website for all meeting information. All approved meeting minutes of the Board are posted on the town’s website under minutes and agendas.