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Board of Selectmen Agenda 01/21/2014
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Date: January 21, 2014
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:

a.
January 7, 2014
b.

2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
Midde Line Road - MOU Rental Units
b.
Middle Line Road - Draft financial statements

4. PUBLIC REQUESTS:

a.
MV Film Festival - March 13 - 16 Community Center
b.
ACE - adult education warrant article

5. EXECUTIVE SECRETARY:

a.
USACE - Menemsha Dredging project
b.
MIIA - Safety Grant
MIIA - Rewards Program
MIIA - Webinars & trainings available to all departments to reduce insurance cost
Memorandum to all departments to document existing training & participate

6. DEPARTMENT REQUESTS:

a.
Old Business not anticipated at time of posting
b.
New Business not anticipated at time of posting

7. CORRESPONDENCE:

a.
Beach Committee Resignation
b.

CALENDAR:

January 22              Housing Trust 3 PM
                        Housing Committee 4 PM
January 24              MMA Annual Conference
January 25              MMA Annual Conference
January 28              Budget Hearing 1 7:00 PM
January 29              Budget Hearing 2 7:00 PM
January 30              Budget Hearing 3 7:00 PM

This Notice Posted:     January 16, 2014 @ 5:30 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.