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Board of Selectmen Agenda 12/04/2012
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Date: December 4, 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.
7:35 PM   Grant of Location for Underground conduit NSTAR 155 South Road
3. ITEMS:

a.
Fire Tanker - Bid Award
b.
Resignation - Jane Slater Cemetery Commission
C.

4. PUBLIC REQUESTS:

a.
NSTAR Pole Mounted antenna - 55 Tabor House Road
b.
Zoning Bylaw - Planning Board - Detached bedrooms
c.
Zoning Bylaw - Planning Board - Residential Building Size Regulations
d.
MVSSU - Warrant Article request - Design funds
e.
Coastal Erosion Concerns - Selectman Mayhew
f.
Comorant Depredation Permit
g.
1/2 Day before Christmas & New Years Day
h.
Hunting permission

5. EXECUTIVE SECRETARY:

a.
Street Lights - CLC Replacemts LED
b.
Area Lighting - West Dock Lights
c.
CVEC / Solar at Landfill
d.
Menemsha Phase 3 - Bellingham Marine & FREA submittals
e.
Menemsha Parking Lot - layout of parking spaces

6. DEPARTMENT REQUESTS:

a.
Beach Committee - Staff Development:  Beach Superintendent
b.
Housing - MLR DCRHA budget

7. CORRESPONDENCE:

a.
Krause       CLC EE October       DMF OPEN   Shellfish Grant Iacono  
b.
Dukes County Assessments     MassWildlife News   ZBA  

CALENDAR:
December 3      5:00 PM Menemsha Noise Petition

This Notice Posted:     11/30/2012 @ 7:00 PM  Amended with links 7:30 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.