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Date: June 17, 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:
3. ITEMS:
a. |
HGTV - Field Club raffle house - Photos around the island |
b. |
All Island Selectmen's meeting on former VNA building |
c. |
Harbor - Updates Pilings, CVA, staffing, repairs |
d. |
Squibnocket Moderator's Committee - staffing for minutes and postings, legal policy |
e. |
USCG Boathouse - location of NSTAR transformer onto town land (visit site) |
4. PUBLIC REQUESTS:
a. |
MV Regional High School District - Proposed change to agreement at Town Meeting |
b. |
Reconfirm designation of Special Municipal Employee for Town Counsel |
c. |
New Business |
5. EXECUTIVE SECRETARY:
a. |
Assignment of Fiber Optic installation contract to town |
b. |
Nabs Corner - petition to remove from Land Court |
c. |
Schedule and call a meeting of the Molly FLender AH Trust for next week. a. $20,000 for legal fees related to Nabs Corner b. $100,000 for development costs for Nabs Corner (4@$25,000) c. Go back to Trust at a later time if more than the
initial $100,000 is required |
d. |
CVEC - Net Metering Credits for 50,000 kWh a year INTER-GOVERNMENTAL NET METERED POWER SALES AGREEMENT |
e. |
Housing Committee staffing |
f. |
Landfill Parking Lot - soalr construction and shuttle lot for Menemsha |
g. |
Old Business |
6. DEPARTMENT REQUESTS:
a. |
Shellfish - Appointment of Seasonal Assistant Shellfish Constable Ryan Antolick |
b. |
Shellfish - Reopen area off Clam Point Cove to Quahoging |
c. |
Police - Appointment of Traffic Officer Donald Scranton |
d. |
Town Clerk - COI Election Officials request for exemption |
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7. CORRESPONDENCE:
CALENDAR:
This Notice Posted: June 13, 2014 @ 6:30 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.
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