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Board of Selectmen Agenda 10/19/2010
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Date: October 19, 2010
Time: 7:30PM

Notice is hereby given that the Chilmark Board of Selectmen will hold a Regular Meeting for the following purpose(s):

MEETING CALLED TO ORDER  Selectmen's Meeting Room, Town Hall

Joint Meeting of the Board of Selectmen & Planning Board to elect successor to Russell Walton
                Law                           Letter of Interest from Catherine Thompson

1. Approval of Minutes of the Board of Selectmen:


2. PUBLIC HEARINGS:

A.
Pole Grant change    DAS Node 5A  relocation by one pole on Basin Road.   
B.
Cable TV - Ascertainment Hearing.
    ( If you don't have cable now and want it, you should attend or write the Selectmen.)
3. ITEMS:

a.
b.
MLR - Updates
c.
MLR Fire Tank IFB results - Due Monday 4:30 PM
d.
Menemsha Boathouse Fire - Updates

4. PUBLIC REQUESTS:

a.
Brian Cioffi - Homesite Lot Mortgage
b.
ACI for American Tower DAS - Request to temporarily locate two condex boxes (40') a porta-pottie, and a dumpster South of their landfill lease area during construction (November-January)

5. EXECUTIVE SECRETARY:

a.
Tea Lane Farm - Immediate use and improvements, discussion of selecting a designer, preparation of Request For Proposals (Farm Plan RFP), creation of three groups to move forward on TLF simultaneously for report to ATM 2011.
b.
Chilmark Elementary School - Pre School bathroom project Designer Agreement to sign
c.
Capital Improvement Plan - October Solicitation of Departments' needs
d.
All Town Board Meeting - Schedule for November 23 or 30 ?    Agenda ?
e.
Vacancies on town boards:  Planning, Finance Advisory Committee, Personnel

6. DEPARTMENT REQUESTS:


7. CORRESPONDENCE:

a.
b.
c.
Planning Board appointment of John Flender to MVLB TAB
d.
Groundbreaking at MVY Airport

CALENDAR:

October
18
Conference Call Standard & Poor's - 10 AM
October
18
MLR Fire Tank IFBs Opened & Read Aloud at 4:30 PM
October
19
Cable TV Committee - OB, 12:30 PM
October
20
Pre-Bid meeting for MLR Paiting Filed Sub bidders at 1:00 PM
October
20
MLR Construction Committee at 2:00 PM
October
20
Community Preservation Committee at 6:00 PM
October
21
Personnel Board at 8:00 AM
October
22
Congressman Delahunt Agriculture at 11 AM & USCG at 3 PM
October
23
MVY Groundbreaking - GA Building 2:00 PM
October
26
HEARING on OVERRIDE Board of Selectmen 9:00 AM
October
29
MMPA Annual Labor Relations Seminar, Boxboro
October
31
Chilmark Volunteer Firemen's Children's Halloween Party at Community Center


This Notice Posted:     October 15, 2010
        Timothy R. Carroll      
        Timothy R. Carroll, Executive Secretary, Town of Chilmark

Any person with a disability requiring reasonable accommodation in order to participate in this meeting should contact the Town Clerk’s office with your request, telephone (508) 645-2107, FAX (508) 645-2110.

NOTICE: A video copy of the Selectmen's meeting may be obtained online at www.MVTV.org and searching Video On Demand.