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Board of Selectmen Agenda 05/01/2012
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Date: May 1, 2012
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

1. Approval of Minutes of the Board of Selectmen:

a.
April 17, 2012
b.

2. PUBLIC HEARINGS:

A.
i.  
7:35 PM  Petition of Mark Leith & Susan Bennett
Martha's Vineyard Excursions, LLC   STREET LICENSE
ii.
7:45 PM  Petition of Deborah Packer
Common Victualer License dba Menemsha Market
3. ITEMS:

a.
Request to Appoint Study Committee member to Island-wide Housing Needs Assessment:  Ann Wallace
b.
Housing Committee Alternate:  Ann Wallace
c.
Tea Lane Farm Finalist Interviews
Joint Meeting with MVLB Town Advisory Board
8:00 PM
Rusty Gordon & Sarah Crittenden
8:30 PM
Allen Healy
9:00 PM
Krishana Collins

4. PUBLIC REQUESTS:

a.
Michelle Leonadri - ReFi - approval of new Permitted Mortgage Agreement
b.

5. EXECUTIVE SECRETARY:

a.
Preschool Bathroom - Legal Opinion regarding possible bid protest
b.
Appointment of Warren Doty to County Advisory Board for May 2012.

6. DEPARTMENT REQUESTS:

a.
Treasurer - IAC, PEC, Health Insurance mitigation plan
b.

7. CORRESPONDENCE:


CALENDAR:


This Notice Posted:     April 27, 2012 @ 6:30 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.