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Board of Selectmen Agenda 03/26/2013
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Date: March 26, 2013
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:

a.
Minutes of March 5, 2013 - postponed
b.
Minutes of March 12, 2013 - postponed
2. PUBLIC HEARINGS:
 3. ITEMS:

a.
Complaint of Wayne Iacono - HRB LoRusso, Greene, McCreery
Complaint of David Norton
Comment from former employee
Town Counsel legal report on complaints
Discussion
Possible Action by Board of Selectmen
b.
Beach Department
i. Town Counsel response to seasonal positions
ii. Beach Committee request to postpone Superintendent life guard certification to 2014.
iii. Human Resource Board request to require life guard certification for Assistant Superintendent.
c.
Zoning Enforcement - Squibnocket Pond use of herbacides
d.
Zoning Concern - Home occupation being offered for sale
e.
NSTAR - Request for public safety radio repeater on Peaked Hill tower.
f.
Squibnocket Beach - parking lot and revetment
g.
Cable TV - i. “Approval and execution of Cable Television Renewal License For Comcast, including relevant side letters (or Issuance of Written Statement of Preliminary Denial  of Renewal License if otherwise required.)”
ii.  Side Letter with ComCast on Middle Line Road service

4. PUBLIC REQUESTS:

a.
Use of CCC chairs - Tobin wedding
b.

5. EXECUTIVE SECRETARY:

a.
Town Clerk - flexible scheduling request
b.
Oyster Grant annual report Armstrong
c.
Selectmen Sign - Annual Town Meeting Warrant
d.
Phase 3 update - site meeting 8:30 AM Menemsha?
6. DEPARTMENT REQUESTS:

a.
b.
7. CORRESPONDENCE:

a.
Elder Services       DEP-Nature Conservancy oyster project
b.
ZBA Feb March     Cape Light Compact Jan EER

CALENDAR:
March 28        MEP Meeting West Tisbury Town Hall 2 PM
April 2 Board of Selectmen 7:00 PM
April 3 Affordable Housing Trust Meeting, 4:00 PM, Conference Room 1, Town Hall
April 16        Board of Selectmen 7:00 PM

This Notice Posted:     March 22, 2013 @ 4:57 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.