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Board of Selectmen Agenda 12/06/2016
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Date: December 6, 2016
Time: 5:00PM

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:

a.
b.

2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
Vineyard Sustainable Energy Committee - draft charter
b.
Town Center Paths - update
c.
Dredging - update
e.
Mass DEP W16-4592 Pier objections withdrawn
f.
Concrete dock plan - approval
g.
Chilmark Town Committee
h.
HRB  Position Grading, Procedures Manual, COLA recommendation

4. PUBLIC REQUESTS:

a.
Hunting Permission - Patrick Murphy
b.
Upright Piano donation
c.

5. EXECUTIVE SECRETARY:

a.
Review of STM results
b.
EXECUTIVE SESSION - Land Acquisition
c.
Admin. Assistant - Accountant's office trial period for new position
d.
Schedule of future Selectmen's Meetings

6. DEPARTMENT REQUESTS:

a.
b.
Harbor - Banjo request & updates

7. CORRESPONDENCE:


CALENDAR:
December 5              7:30 PM Special Town Meeting, Community Center
December 6              3:00 PM Visit with State Rep. Elect Fernandes, Chilmark Library
December 8              8:00 AM Park & Recreation CommitteE
December 8              4:30 PM MVLB TAB


This Notice Posted:     December 2, 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.