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Select Board Meeting Agenda 5/25/22

Submitted on May 23, 2022 - 1:38pm
Date: 
Wednesday, May 25, 2022 - 6:00pm
Related Event: 
Select Board Meeting
MONTEREY SELECT BOARD MEETING AGENDAWednesday, May 25, 2022

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

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: 415-763-045

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: 415-763-045

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

 

Call to Order

6pm: Meet with Treasurer about former Lupiani property

Old Business

  1. Draft Select Board Code of Conduct
  2. Draft 10 point plan based on recommendations made by the Greene Report
  3. Greene & Hafer bill
  4. Update on KP Law bill
  5. Setting a special election to fill Select Board vacancy

New Business

  1. Appointment and engagement of Town Counsel
  2. Town Administrator Items:
    1.  none
  3. Discussion of employee mediation process and potential mediator candidates
  4. Draft Town organizational flow chart
  5. Conservation Commission appointment: Roslyn Dolber
  6. Draft Select Board policy regarding written follow-up letters to conversations between the Select Board employees, other town boards or committees, and any other person(s) that may so require
  7. Memorial Day Parade

Correspondence, minutes, public comment

  1. Review mail & correspondence to be sent:
    1. Draft follow-up letter to Town Clerk pursuant to her conversation with the Select Board on 5/18/22
  2. Approve minutes of 5/18/22, 5/23/22 and 5/4/22 (executive session)
  3. Comments & questions from the public
    1. Hillel Maximon regarding lack of internet and cell service on Beartown Mtn Rd.

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.