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Board of Selectmen Agenda 06/19/2018
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Date: June 19, 2018
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, 401 Middle Road

1. Approval of Minutes of the Board of Selectmen:


2. PUBLIC Presentation:

A.
MVP Presentation & draft Report
3. PUBLIC REQUESTS:

a.
Travel Channel - Filming in Menemsha  request of Homeport & Larsen's Fish Market
b.
Items not anticpated by the Chairman at time of posting

4.  ITEMS:

a.
Community Center - revisit the developemtn of a Use Policy
b.
Preschool Lease - RFP update
c.
Roof Repairs - CTH & North Road Fire Station

5. EXECUTIVE SECRETARY:

a.
Board, Committee & Commission annual
  • Sandy Broyard - Conservation Commission for 3 year term
  • Lisa Burkin - Community Preservation Committee
  • Stephen Lewenberg - Community Preservation Committee
  • Clarissa Allen - Beach Committee
  • Wayne Iacono - Beach Committee
  • Wayne Iacono - Harbor Advisory Committee
  • Wayne Iacono - Shellfish Advisory Committee
  • Everett Poole - Harbor Advisory Committee
  • Steve Broderick - Harbor Advisory Committee
  • Spider Andresen - Harbor Advisory Committee
  • Scott Larsen - Shellfish Advisory Committee
b.
Menemsha - Project updates
  • Harbor Boat
  • Sidewalks
  • Shuttle Lot - access road, street lights, parking lot, signage
  • Menemsha Hill - no parking signs

6. DEPARTMENT REQUESTS:

a.
Harbor Updates
b.
Tri Town Ambulance

7. CORRESPONDENCE:


CALENDAR:


This Notice Posted:     June 15, 2018 @ 5:00 PM
        Timothy R. Carroll      
        Timothy R. Carroll, Town Administrator, 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.