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Board of Selectmen Agenda 04/16/2019
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Date: April 16, 2019
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. PUBLIC HEARINGS:

A.
Override Hearing 5:00 PM

2. Approval of Minutes of the Board of Selectmen:

a.

3. ITEMS:

a.
Menemsha Bulkhead Leases - Park & Recreation Committee for signatures
b.
NOAA Mussle report
c.
TTA-Acceptance of Group 4 retirement for ALL uniformed EMT levels >20 hours week
d.
Menemsha Electrical project Update - CO #1  & Payment Request #1    
e.
MVP - Letter of support for Grant application Menemsha Sea Level Rise
f.
Summer employment - Selectman Doty updates

4. PUBLIC REQUESTS:

a.
b.

5. EXECUTIVE SECRETARY:

a.
ATM Articles - impacted by other town's votes
b.
Fire & EMS site plans for ATM display,
extension of Pacheco Ross service contract
c.
Pedestrian Path
d.
Stop Signs
e.
Paving
f.
Menemsha Parking lot painting - Selectman Malkin
g.
Projects & updates

6. DEPARTMENT REQUESTS:

a.
Fire Department - 5 year strategic plan
b.
EXECUTIVE SESSION - Police Bargaining Unit contract renewal
c.
Menemsha Pilings - map

7. CORRESPONDENCE:

a.
b.
ZBA   Tick Lecture    Benefits Fair    Menemsha Water COOP notices

CALENDAR:
April 15        Patriot's Day HOLIDAY
April 22        Special Town Meeting 6:30 PM
                Annual Town Meeting 7:00 PM
April 24        Annual Town Election 12-8 PM


This Notice Posted:     April 11, 2019 @ 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.