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Board of Selectmen Agenda 05/02/2017
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Date: May 2, 2017
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. Re Organization of the Board Elect Chairman of the board of Selectmen
                                                Elect Clerk of the board of Selectmen

2. Approval of Minutes of the Board of Selectmen:


3. PUBLIC HEARINGS:

A.
Common Victualler license - Elizabeth & Kevin Oliver Menemsha Market
Board of Selectmen will hold a public hearing on May 2, 2017 at 5:10 PM in the Selectmen’s Meeting Room, Town Hall for the Common Victualler’s application of Elizabeth & Kevin Oliver to operate Menemsha Market.
Posted:  April 18, 2017 @ 2:20 PM
4. ITEMS:

a.
CCMHG - High Deductible health insurance plan with HSA
b.
CCMHG - Changes in existing Health Insurance plans offered by town
c.
ATM - review of outcomes
d.

5. PUBLIC REQUESTS:

a.
New Business
b.
Old Business

6. DEPARTMENT REQUESTS:

a.
Town Accountant - Recommendation to hire Jess Holtham Admin. Asst. and set hire date as December 19, 2016.
b.
Police Patrolman - Recommendation to extend a Conditional Offer of Employment
c.
Library - Recommendation to make R. Malik a permanent employee
d.
Tri Town Ambulance - Participation in HGAC cooperative purchasing
e.
Shellfish - Mussel culture site permit

7. EXECUTIVE SECRETARY:

a.
DAS - Menemsha free wifi  update, test platform for IOT. wx station, green-dock cam, earth cam, traffic counter
b.

8. CORRESPONDENCE:

a.
Harrison harbor letter   
b.
NEXTera Energy - disclosure label

CALENDAR:


This Notice Posted:     April 28, 2017 @ 4:30 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.