Select Board Meeting

Meeting will be held in the Town Hall Meeting Room as well as remotely at 5:00pm

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: 971-284-501

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:  (786) 535-3211
Access Code: 971-284-501

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

Call to Order

5:00pm Joint Meeting with the Finance Committee

1. Review Capital Plan
2. Review Financial Policies

Old Business

1. Consider approval of urgent requests for American Rescue Plan Act Funds
   1. $55,000 requested by the Fire Department towards purchasing a new Rescue 5
2. Plan for deadlines and disbursements of American Rescue Plan Act funds
3. Policy concerning employee response to Select Board communication and requests

New Business

1. Departmental back up and redundancies
2. Draft letter to the new Human Resource Director laying out Monterey’s initial goals
3. Sign and mail warrant for special election
4. FY22 appointments and reappointments
5. Town Administrator Items:
   1. Internal transfers

Correspondence, minutes, public comment

1. Review mail & correspondence received or to be sent:
   1. Parks Commission request to contact Town Counsel about use of beach
2. Approve minutes of 6/1/22, 6/8/, 6/8/2 executive session and 6/15/22
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.