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Board of Selectmen Agenda 03/18/2014
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Date: March 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

MOMENT OF SILENCE in Memory of Louis S. Larsen  1925 - 2014
                 -  Graveside Service Abel's Hill, Saturday 3/22/14 @ 10:30 AM

1. Approval of Minutes of the Board of Selectmen:


2. ITEMS:

a.
Squibnocket - updates, schedule future forums
b.

3. PUBLIC REQUESTS:

a.
Business and Professional Women / MA - Equal Pay Day April 8, 2014
b.
MV Shellfish Group - CCC use for April 12, 2014 Fund Raiser

4. EXECUTIVE SECRETARY:

a.
Chilmark School - Roof Project, impact on summer program
b.
Oyster Grants - Armstrong renewing state permit
Letters of Interest from Matt Mayhew (Dennis Jason) and Melanie Flanders
c.
d.
2014 ATM Warrant - sign

5. DEPARTMENT REQUESTS:

a.
Harbor - Siting of Harbor Shack on lot
           - Empty out existing shack and lot by March 27
b.
Harbor - disposition of old harbor shack, removal March 27
c.
Harbor - CVA Pump Out system design
d.
Human Resource Board - Proposed Accomodation Procedure
e.
HRB - Proposed Exit Interview Policy
f.
g.

6. CORRESPONDENCE:


CALENDAR:
March 25                3:30 PM Housing Committee
April 1         7:00 PM Selectmen's Meeting

This Notice Posted:     March 14, 2014 @ 6:00 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.