Town of Chilmark, MA - Board of Selectmen Agenda 08/22/2017

Board of Selectmen Agenda 08/22/2017

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Date: August 22, 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. Approval of Minutes of the Board of Selectmen:

a.	August 3, 2017 (executive session minutes)
b.	August 8, 2017

2. PUBLIC HEARINGS:

3. ITEMS:

a.	Menemsha Harbor - electrical testing Powers Electric report
b.	Human Resources Board - Town Compensation Plan Analysis
c.	US Census - Local Update of Census Addresses Operation (LUCA)
d.	Public Safety Building Site Committee - update
e.

4. PUBLIC REQUESTS:

a.	CCC - The Yard ART on the Vine fesival last two weeks of August & Winter use
b.	New business

5. EXECUTIVE SECRETARY:

a.	Special Town Meeting - September 25, 2017 HRB wages CPC Squibnocket Highway laborers Harbor electric Others
b.	Old Business - Updates

6. DEPARTMENT REQUESTS:

a.	Police - declare inoperable 1996 Polaris ATV surplus and approve disposal
b.	Park & Recreation Committee - 2017 Bulkhead leases for signing
c.	Town Clerk - appointment of Election Officers
d.	Menemsha - report of the Traffic Officer for this season

7. CORRESPONDENCE:

a.	MVLB TAB public hearing Fulling Mill Brook Kent Healy - Tisbury Great Pond MEP
b.	DEP-6 Tucker Trail CPC Public Hearing MV Commission HOUSING Program
C.	Menemsha Harbor Master - Seasonal Slip assigned to Bradley Carroll, Town Counsel

CALENDAR:

This Notice Posted: August 18, 2017 @ 4:55 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.