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Select Board Meeting Agenda 11/9/22

Submitted on November 7, 2022 - 11:34am
Date: 
Wednesday, November 9, 2022 - 12:00pm
Related Event: 
Select Board Meeting
MONTEREY SELECT BOARD MEETING AGENDAWednesday, November 9, 2022

Meeting will be held in the Town Hall Meeting Room as well as remotely at 12:00pm

Please join the meeting by going to www.GoToMeeting.com/meeting/join-meeting (you can choose to download the desktop app or join using a browser) and entering the following meeting id: 332-741-557

Please use the “raise hand” button if you would like to speak

You can also dial in using your phone but will be unable to raise your hand while muted.
United States:  (408) 650-3123

Access Code: 332-741-557

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

 

Call to Order 12:00pm

12:00pm: Meet with Human Resources Director, Sophia Bletsos

  1. Discuss return to full communications with Town Clerk
  2. Unsustainability of current role of Human Resources director
  3. Town Clerk request for new office hours

1:00pm: Meet with management of Camp Kimama Half Moon to discuss neighborhood expectations

New Business

  1. Town Administrator items:
    1. Evaluation tree clarifications
    2. Donating sick time to highway member for family emergency
  2. Request from the Renewable Energy Working Group: authorize Mass Energy Insight access to energy data

Correspondence, minutes, public comment

  1. Review mail & correspondence:
    1. 10/24/22 email from Joe Baker, President of the Friends of Wilson-McLaughlin House, re: outdoor lighting at the Community Center
    2. 11/4/22 email from Chris and Cara Tryon re: allocation of American Rescue Plan Act funds to help the application to make the village a Historic District
  2. Approve minutes of 10/18/22 joint, 10/19/22, 10/19/22 executive session, 10/26/22, 10/27/22, 11/2/22
  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.