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Select Board Meeting Agenda 3/12/24

Submitted on March 8, 2024 - 12:25pm
Revised on March 8, 2024 - 5:46pm
Date: 
Tuesday, March 12, 2024 - 5:30pm
Related Event: 
Select Board Meeting

MONTEREY SELECT BOARD MEETING AGENDA

(Agenda updated 3/8/24 at 5:46pm to correct remote participation link)

Tuesday, March 12, 2024

Meeting will be held at the Monterey Town Hall as well as remotely at 5:30pm

Please join my meeting from your computer, tablet or smartphone: https://meet.goto.com/865219525

You can also dial in using your phone.

(646) 749-3122  Access Code: 865-219-525
(Please call 528.1443 x111 to be placed on the agenda) 

1. Call to order 5:30pm

2. Tryon Construction Earth Removal Permit Renewal

3. Monterey Fire Company lease agreement

4. Renewable Energy Working Group appointment: Roger MacDonald

5. Town Administrator position updates

6. Annual Town Meeting Warrant articles

7. Town Administrator Items

8. Joint meeting with the Finance Committee to discuss FY25 budget

9. Approve minutes of 2/27/24, 3/6/24, 3/7/24, and 3/7/24 executive session

10. Unanticipated business

11. Comments & questions from the public

12. Executive Session (Purpose 2): To conduct strategy sessions in preparation for contract negotiations with nonunion personnel (Town Administrator)

13. Adjournment

***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.