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Board of Selectmen Agenda 02/16/2016
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Date: February 16, 2016
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

1. Approval of Minutes of the Board of Selectmen:


2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
Tri Town Ambulance - Appointment requests
Deputy Chief - Matt Montanile
Paramedic - Tracy Montheith
b.
CCC - VIP request for fee waiver March 6
c.
Police Station - site plan regarding parking lot changes
d.
399 Middle Road - update on extension request
e.
Wind Turbine Farm south of Martha's Vineyard - Batstate Wind (Dennmark Oil and Nat Gas)

4. PUBLIC REQUESTS:

a.
All Island Selectmen meeting
b.
White Ribbon campaign
c.
Healthy Aging Task Force - Executive Summary & Integrated summary

5. EXECUTIVE SECRETARY:

a.
Town Clerk - Certification achieved!
b.
CVEC - PPA for distributed generation.  Authorize Chairman to sign.
c.
ATM - Highway projects and funding available.  Budget draft totals page.
Menemsha Parking and Pathway - timelines
d.
Change March Selectmen's Meeting Schedule - March 8 & 22, 2016. 7:00 PM

6. DEPARTMENT REQUESTS:

a.
Squibnocket MV Commission timing
b.
Shellfish - vehicle stipend request 2016

7. CORRESPONDENCE:


CALENDAR:
February 15             President's Day HOLIDAY
February 17             Community Preservation Committee
February 25             Public Safety Building Site Committee, 5:15 PM

This Notice Posted:     February 11, 2016 @ 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.