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Board of Selectmen Agenda 06/20/2017
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Date: June 20, 2017
Time: 5:00 PM

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.
June 6, 2017
2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
Vineyard Power - presentation on current projects
b.
CPC - contracts for funding
c.
Menemsha Creek - Vanderhoop dock in Chilmark waters
d.
Seasonal Preparations - swim line, bouys, shuttle lot, roadsides, Menemsha
e.
Fire/EMS - review of Cross Road site suitability
f.
Tri Town Ambulance - possible EMS only building in Chilmark
g.
Housing Committee - discussion of 12 units at Peaked Hill Pastures on town land
h.
Armstrong donation of fishing shack to town
i.
Town Land Swap with Aquinnah - deeds
j.
MV Parking Clerk - request to increase per ticket processing fee $1.50 - $2.00 July 1, 2017
4. PUBLIC REQUESTS:

a.
Daniel Aaron - Yoga on Menemsha Beach
b.
MV Fishermen's Preservation Trust - Meet the Fleet August 3, 2017

5. EXECUTIVE SECRETARY:

a.
Old Business
b.
New Business

6. DEPARTMENT REQUESTS:

a.
Tri Town Ambulance - vote to authorize contract for purchase of ambulance
b.

7. CORRESPONDENCE:

a.
BOH      DMF NSSP memo   Mass SOA Spring Meeting  
CVEC memo on Eversource Rate case
b.
MVC hearing rescheduled for Squibnocket regulations
c.
d.

CALENDAR:


This Notice Posted:     June 15, 2017 @ 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.