Select Board Meeting Agenda 4/2/24

Date: 
Tuesday, April 2, 2024 - 5:30pm
MONTEREY SELECT BOARD MEETING AGENDATuesday, April 2, 2024

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

Remote meeting link: https://meet.goto.com/986257317

Dial in by phone: +1 (872) 240-3412 Access Code: 986-257-317

  1. Call to order 5:30pm
  2. Town Clerk updates
  3. Earth removal permit renewal: Tryon Construction
  4. Conservation Commission appointments: Pauline Banducci, Donald Hutcher, Kathryn Roberts, Michael Germain
  5. Community Center Committee appointment: Karen Anderson
  6. Accept donation to the Police Department
  7. Review and possibly sign Town Administrator contract
  8. Monterey Fire Company lease agreement
  9. Draft Annual Town Meeting warrant
  10. Joint meeting with the Finance Committee to discuss FY25 budget
  11. Fire truck request
  12. Discuss Joint Select Boards meeting concerning the ambulance assessment
  13. Town Administrator updates
  14. Approve minutes of 3/6/24, 3/7/24, 3/12/24, and 3/12/24 executive session
  15. Unanticipated business
  16. Comments & questions from the public
  17. Adjournment

(Amended 3/29/24 at 7:15am to add item #11)

***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.