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Board of Selectmen Agenda 02/18/2014
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Date: February 18, 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:


2. PUBLIC HEARINGS:
3. ITEMS:

a.
Menemsha Pond Dredging - UASCE
b.
Squibnocket Beach Lease project - discussion of warrant articles
c.
Squibnocket Home Rule petition - for enforcement of Squibnocket Pond District
d.
SOLAR at Landfill - Vineyard Power reduction in size of array to 95 KW

4. PUBLIC REQUESTS:

a.
Walk-in Requests
b.
OLD BUSINESS - not anticipated at posting  CVA  CLC Proxy CR-Hillman agreement
c.
NEW BUSINESS - not anticipated at posting

5. EXECUTIVE SECRETARY:

a.
b.
ATM - Zoning and other non-financial Warrant Articles
c.
Harbor Fees
d.
Beach Fees
e.
Bulkhead Lot Lease rents
f.
Common Victualer permit fees and the cost of trash service in Menemsha
g.
EXECUTIVE SESSION - Land Acquisition negotiation strategy (if needed)

6. DEPARTMENT REQUESTS:

a.
b.

7. CORRESPONDENCE:

a.
John Armstrong - release of Oyster Grant
b.
CLC - EE Report 128.5 % expended!
c.
MassDOT - Handicapped parking enforcement program
d.
DMF - RFR for public access projects
TNC - Shell project Tisbury Great Pond
MIIA Rewards - Memos to Town CLerk & HRB
MVCS - White Ribbon Day ending violence against women
MLR 4th Quarter Report DCRHA

CALENDAR:
February 18     4:30 PM Planning Board hearing on zoning bylaw amendment
February 20     6:30 PM Fincom & Selectmen - review of Warrant Articles for ATM

This Notice Posted:     Februar 13, 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.