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Select Board Meeting Agenda 8/31/22

Submitted on August 29, 2022 - 3:17pm
Date: 
Wednesday, August 31, 2022 - 5:30pm
Related Event: 
Select Board Meeting
MONTEREY SELECT BOARD MEETING AGENDAWednesday, August 31, 2022

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

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: 289-176-037

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: (872) 240-3311

Access Code: 289-176-037

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

 

Call to Order 5:30pm

5:30pm Executive Session, G.L. c. 30A, § 21(a)(2), to discuss strategy in preparation for negotiations with the Town Clerk

7:00pm Interview for Select Board Secretary position: Laurie McArthur

Old Business

  1. Town Charter Committee status
  2. Scanlon & Associates, LLC audit
  3. Discuss purchase of electronic voting system for Town Meeting
  4. Draft Special Town Meeting warrant
    1. Request for Conservation Commission Agent line item
    2. Previously discussed items: tree work at Bidwell Park, tree work at the Community Center, elevator work, FY22 unpaid bills
  5. Review Town Administrator job description and corresponding draft memo
  6. Review executive session minutes to determine if disclosure is appropriate: 10/4/21, 11/4/21, 11/17/21, and 6/8/22
  7. Appointment to vacant Finance Committee seat. Applicants: Roger Tryon, Ilene Marcus, Donald Coburn, Kevin Moody

New Business

  1. Advertising/hiring process for new Police Chief
  2. Town Clerk office hour proposal
  3. $15,000 request for funding from the 8 Town Regional School District Planning Board
  4. 8 town Regional School District Planning Board, selection of representative for School District Agreement committee
  5. Town Administrator items: none
  6. Consider recommendations from Human Resources director on draft policies: non-discrimination, professionalism, vacation, and holiday pay
  7. Select representative for Southeast sub regional caucus of the Berkshire Metropolitan Planning Organization
  8. Annual Memorandum of Understanding for police lock up in Great Barrington
  9. Select Board meeting schedule
  10. Early voting hours for state primary election
  11. Designate number of officers for primary

Correspondence, minutes, public comment

  1. Review mail & correspondence received or to be sent:
    1. 7/27/22 email from Steve Moore of the Monterey News, re: Select Board corner
    2. 7/13/22 email from Virgil Stucker, re: parking fees at State Parks for non-residents
  2. Approve minutes of 8/13/22, 8/16/22 and 8/17/22
  3. Comments & questions from the public

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.