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Board of Selectmen Agenda 10/06/2015
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Date: October 6, 2015
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.
Executive Session Minutes (at end of meeting)
b.

2. PUBLIC HEARINGS:

A.
None
3. ITEMS:

a.
Squibnocket Farm Inc  LEASE for approval and signing.
b.
Squibnocket Farm Inc  Ropes & Gray - Shared Enviormental Notification Form (ENF) for  town and farm projects  

4. PUBLIC REQUESTS:

a.
b.
Healthy Aging Task Force - Survey - Chairman's Memo
c.
MEDIALAAN - Documentary filming regarding JAWS movie

5. EXECUTIVE SECRETARY:

a.
Creek Lot & Bulkhead Lot leases for board signatures
b.
Landfill Solar Array production report
c.
Impacts from Army Corps Dredging - Harbor Staffing/enforcement, Aquaculture bouys, anchorage bouys, review of Waterways Rules & Regulations, MOU with Aquinnah, prohibiting overnight anchorage if possible, and soliciting private services if not.

6. DEPARTMENT REQUESTS:

a.
Treasurer - Health Insurance plans & Ch 32B Sec.21 22 23
b.
Maintenance Supervisor of Town Buildings - CCC Roof
c.
Planning Board - Zoning Bylaw proposal Historic Structure
d.
e.
MODERATOR - Request STM moved to November 9, 2015
f.
STM Warrant Article Requests

7. SELECTMEN'S REQUESTS
        
a.
Comfort Station - Renovation
b.
VTA Bus Service - from shuttle lot to beach & change in bus stop
c.
Boathouse Road - Parker Complaint & Fenner request
d.
Review of Menemsha Walks:  Sept 22 Comfort Station & parking/traffic  Armstrong -
& Sept 24 Harbor facilities
e.
CCC fee waiver for free community pot-lucks & music (Nov 28, January 23, February 20, March 12, and April 16). <Previously delegated to ExecSec.>

8. CORRESPONDENCE:

a.
Manning - letter   Cape Codder - CVEC mil rate adder     ZBA October
b.
c.

CALENDAR:
October 5               Housing Committee 3:00 PM
October 6               MIIA annual site visit
October 7               Tri Town Ambulance Committee, 12 noon, WT
October 8               Human Resource Board, 8 AM, review HRS draft consultant's report
October 12              Colubus Day HOLIDAY
October 14              Cape Light Compact, board meeting, 2 PM - 4:30 PM
October 16              STM articles & Agenda items due 12 Noon.
October 14              Cultural Districts and Economic Development 4pm - 5pm Oct 14 Menemsha Rm, Harbor View Hotel
October 17              Association of Town Finance Committees 9 am - 3 pm Host Hotel, Sturbridge
October 16              SELECTMEN'S Meeting 7:00 PM (time change) Cape Light Compact & Tax Classification Hearing

This Notice Posted:     October 2, 2015 @ 5:00 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.