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Select Board Meeting Agenda 7/20/22

Submitted on July 18, 2022 - 1:18pm
Date: 
Wednesday, July 20, 2022 - 6:00pm
Related Event: 
Select Board Meeting
MONTEREY SELECT BOARD MEETING AGENDAWednesday, July 20, 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: 422-871-413

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: 422-871-413

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

 

Call to Order

6:00 pm: Meet with Sophia Bletsos, Human Resource Director

  1. Draft procedure for the Select Board requesting the Human Resource Director’s help with regard to employee interactions
  2. Sexual harassment draft updated policy
  3. Review time off request policy and make up time policy

7:00 pm: Meet with Gerry Clarin of the Parks Commission to discuss maintenance of the Greene Park ball field

Old Business

  1. Town counsel contact form and policy
  2. Select Board office hours
  3. Town Administrator Items:
    1. Treasurer contract renewal

New Business

  1. Special Event Permit request for the Bidwell House
  2. Special Event Permit request for the Fire Company
  3. Southern Berkshire Ambulance Service Sub Grant Recipient Agreement for American Rescue Plan Act funds

Correspondence, minutes, public comment

  1. Review mail & correspondence received or to be sent:
    1. Laurie Shaw 7/14/22 American Rescue Plan Act funds application
    2. Response to tax title property legal questions
  2. Approve minutes of 7/13/22
  3. Attachments to executive session minutes of 10/4/21, 11/4/21 and 11/17/21
  4. Comments & questions from the public

Adjournment