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Board of Selectmen Agenda 02/07/2012
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Date: February 7, 2012
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

1. Approval of Minutes of the Board of Selectmen:


2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
i.   Appointment of Temporary Registrar   Harriette P. Otteson
b.
TREASURER
Menemsha Pier Connector
i.    Bond Sale
OPEB Trust - Investment Advisory Committee nominations
c.
Tea Lane Farm
i.    Draft Lease
iii.  Draft Grant Agreement

4. PUBLIC REQUESTS:

a.
MVC Domestic Violence prevention WHITE RIBBON Day
b.
CCC use
i.    Cub Scouts  February 11 & 21
ii.   Yoga            August 30 - September 3, 2012

5. EXECUTIVE SECRETARY:

a.
b.
MV Center For Living & Town of Edgartown/County of Dukes County GRANT support
c.
MVLB Tabor House Road trail & maintenance agreement
d.
MIIA Marina Policy - $1 million per occurance liability policy
e.
VTA Summer schedule for Route 12

6. DEPARTMENT REQUESTS:

a.
b.
Harbor - Electrical repairs & West Dock parking lot lights
c.

7. CORRESPONDENCE:


CALENDAR:
February 8              Education Budget Hearing        7 - 9 PM


This Notice Posted:     February 3, 2012 @ 5:00 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.