Select Board Amended Meeting Agenda 1/18/23 (new meeting link)

Date: 
Wednesday, January 18, 2023 - 6:00pm
MONTEREY SELECT BOARD MEETING AGENDAWednesday, January 18, 2023

Meeting will be held in the Town Hall Meeting Room as well as remotely at 6:00pm

Please join my meeting from Google Chrome on your computer.

https://meet.goto.com/890972869

2nd sign in link which started at 6:36pm: https://meet.goto.com/985416389 

Please use the “raise hand” button if you would like to speak
 (Please call 528.1443 x111 to be placed on the agenda)

 

 

Call to Order 6:00pm

Old Business                                                       

  1. Continue review of draft Police Chief contract

New Business

  1. Town Administrator items:
    1. 319 Grant Contract with Berkshire Regional Planning Commission
  2. Community Center pavilion: engineering quote received ($35,600)
  3. Discuss process for Town Administrator annual performance evaluation
  4. Prepare for Special Town Meeting
  5. Monterey Community Center Committee appointment: Mark Andrews
  6. Review draft Financial Reserve policy

Correspondence, minutes, public comment

  1. Review mail & correspondence
    1. Southern Berkshire Ambulance request for funding ($51,669.36)
    2. Regional School District Planning Board January 2023 Monthly Update
  2. Approve minutes of 1/11/23
  3. Unanticipated business
  4. Comments & questions from the public

***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 Open Meeting Law does not require that public bodies allow public comment or public participation during meetings.***

 

***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. 

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.