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Board of Selectmen Agenda 07/05/2011
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Date: July 5, 2011
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

1. Approval of Minutes of the Board of Selectmen

2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
Chilmark Road Race
b.

4. PUBLIC REQUESTS:

a.
Flags as signs - Josh Aronie              Zoning Bylaw        Tisbury Article
b.
Peddler bylaw - recommendation of the Park & Recreation Committee, Town Counsel

5. EXECUTIVE SECRETARY:

a.
MLR Fire Tank - DRAFT plans from VLS
b.
Executive Session - Land Aquisition and Litigation strategy
c.
Menemsha Pier Connector - USCG Water line Amended License
d.
Menemsha Pier Connector - Power to new concrete floats and lighting
e.

6. DEPARTMENT REQUESTS:

a.
Accounting - warrant articles
b.
c.
Fire Department - Declare 1994 Ford Bronco surplus and authorize sale
d.
Harbor - appointment of Ian Bardwell Assistant Wharfinger   (transfer from Beach Dept)
e.
Harbor - Request of spousal survivor ( Dan Bryant ) to keep slip assignment

7. CORRESPONDENCE:

a.
DMF - E Carroll        MIIA - EMT vs FF insurance     WT BOS MVC     
b.

CALENDAR:  JULY

1       Make Ready Work for DAS scheduled to restart
4       INDEPENDENCE DAY Holiday (Edgartown Parade 5 PM)
7       Human Resource Board 8 AM
10      CTAC 9:15 AM
10      Memorial Service, Ag Society WT, Dan Bryant, 1 PM
12      Public Hearing - Peddler Ordinance 3:00 PM, Selectmen's Meeting Room
12      Grand Reopening of Menemsha Docks 5:00 PM on the Pier Connector

This Notice Posted:     July 1, 2011 @ 5:30 PM
        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.