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Board of Selectmen Agenda 12/20/2011
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Date: December 20, 2011
Time: 7:00PM

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.
PRESENTATION Mass Estuary Program - Brian Howes
3. ITEMS:

a.
Coleman - Conservation Restriction & Trail easement
b.
Tri Town Ambulance - Initial Review of Chief ( Rescheduled to January 3, 2012 )
c.
Tri Town Ambulance - Agreement rewrite
d.
e.
Tea Lane Farm - Farmhouse Committee update Fenner
f.
Tea Lane Farm - Farm Committee update Doty
g.
Tea Lane Farm - Open House January 7, 2012 @ 9 AM - Noon   (Advertise)
h.
Tea Lane Farm - Discussion  (leases, etc)
i
Middle Line Road - Amendments to Road Association documents

4. PUBLIC & SELECTMEN'S REQUESTS:

a.
Menemsha - Spring repairs and extension of Water Lines
b.
Solar RFP - timeline
c.
d.
Molly Flender Housing Trust - Doty
e.
MCAD Legislation - Tisbury Selectmen
f.
Harbor - Bruce Slater hardship request to delay to April 1st.

5. EXECUTIVE SECRETARY:

a.
Shellfish Access to Chilmark Pond - Additional legal research/cost?
b.
c.

6. DEPARTMENT REQUESTS:

a.
b.

7. CORRESPONDENCE:

a.
Board of [Link]Health - Praise of Custodian         Town of Erving     
b.
MCTA - Treasurer Recertification!               MMA

CALENDAR:
December 20     10:30 AM                Community Center Advisory Committee
                        11 AM - 1 PM    CCAC Public Interviews of Designers
December 21     5:30 PM         Santa at Community Center
December 22     8 AM                    Human Resource Board
December 23     Frirday         Half Day Holiday - Christmas
December 26     Monday          HOLIDAY - Christmas

This Notice Posted:     December 16, 2011 1:55 PM     REVISED at 1:55 PM Monday

        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.