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Board of Selectmen Agenda 06/03/2014
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Date: June 3, 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:


2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
Town Line Change - Aquinnah at Menemsha
b.
Municipal Employee section 19 disclosure
c.
Harbor Shack - update
d.
Harbor - Pilings IFB          FY2014 budget
e.
CVA - pump installation, training, Board of Health
f.
All Island Boards of Selectmen meeting June 12th Purchase of building
g.
USCG Boathouse Project - review of schedule
h.
i.
Selectmen's Requests

4. PUBLIC REQUESTS:

a.
New Business

5. EXECUTIVE SECRETARY:

a.
Staff Appointments (tabled from May 20th)
b.
Committee Appointments (No additional Requests have been recevied for reappointment)
c.
FY2014 management reports / April Revenue report
d.
CVEC net metering opportunity - 20 year
e.
Old Business

6. DEPARTMENT REQUESTS:

a.
Town Clerk - Failure to Elect FINCOM & Surveyor of Wood, Lumber and Bark
b.

7. CORRESPONDENCE:

a.
ISO                         Vineyard Power
b.
Mass Div of Marine Fisheries notices
c.

CALENDAR:


This Notice Posted:     May 30, 2014  7:00 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.