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Board of Selectmen Agenda 05/06/2014
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Date: May 6, 2014
Time: 7:30PM

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.
b.
REORGANIZATION OF THE BOARD - Election of Chairman, Vice Chairman & Clerk

2. PUBLIC REQUESTS:

a.
Allen Flanders - Notice of Intent to Convert Recreational Land ( MGL 61B s.9 )
b.

3. ITEMS:

a.
Shellfish Grant - Transfer of Armstrong to new applicant
b.
Phase III - Menemsha Channel temporary tieup dock
c.
US Army Corps JETTY REPAIRS - access agreement
d.
Chilmark PTO School - Wine & Art at CCC
e.
CCC Parking Policies
f.
Summer CCC - Preschool
g.
Nabs Corner - Update and timeline discussion
h.
Ethics Disclosure
i.
Selectmen conducted Evaluations by Chairman

4. DEPARTMENT REQUESTS:

a.
Shellfish - Green Crab harvest
b.
Harbor - Appointment of summer seasonal staff

5. EXECUTIVE SECRETARY:

a.
MIIA Renewal FY 2015
b.
Review of ATM

6. CORRESPONDENCE:

a.
Center for Living - Memorial Day Family Bike Ride
b.
Sica - 20 Crick Hill          All Island Selectmen June 12 Tisbury Senior Center
c.
Healthy Aging         CLC Feb & March EER     CLC  Special Program
d.
MLR Quarterly Report       DPU 14-69                     ComCast
e.

7.  CALENDAR:


This Notice Posted:     May 2, 2014 @ 5:45 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.