 |
Chilmark Board of Selectmen
Meeting
Tuesday, March 6, 2018
5PM
Selectmen’s Meeting Room,
Chilmark Town Hall
401 Middle Road
Agenda:
DRAFT Minutes
- January 23, 2018
- January 30, 2018
- February 6, 2018
Review of Annual Town Meeting & Election
- DRAFT Annual Town Meeting & Election (April 23 & 25, 2018) Warrant
- Overrides
- Recertified FY19 High School Budget
Meeting House Road Association Agreement
- Correspondence from David Coppola
- Vote by Board of Selectmen to appoint tax possession custodian
Harbor Dept.
- Harbor Pilings Bid results
- Harbor Electrical engineer
- Proposal from BALA Consulting Engineers
- Proposal from Vincent A. DiIorio, Inc.
- Harbormaster-Recommendation of Administrative Asst.
- Progress report from Harbormaster
Fire Dept.
- New Fire Station Consultant Report
- Correspondence from David J. Pacheco, Pacheco Ross Architects
- Survey of Current Fire Station
Squibnocket
Chilmark Community Center
Human Resource Board
- Pregnant Workers Fairness Policy recommendation
- Job Description grade updating
- Admin. Asst. to the Board of Selectmen/Receptionist
- Asst. Assessor
- Asst. Director/Youth Services Librarian
- Superintendent of Streets
- Police Sergeant
- Shellfish Constable
Cemetery Commission
- Recommendation to amend Regulations
Shellfish Dept.
- Shellfish Committee Action & minutes
Bills
- TTA – bill of a prior fiscal year (11/2016) $12
- Walter Smith Plumbing & heating, Inc
- January 2018 Statement and Inv. #69940
Correspondence
- Beach Committee – Herb Golub ~& Allison Parry to fill (Ms. Cook’s) vacant seat
- US Census Survey
- Massachusetts Office of Disability-
- Exec. Office of Public Safety & Security-State E-911 program and MASSGIS requirements
- Board of Health- FLI Environmental Survey request
- Cape Light Compact
- Monthly Efficiency Report
- Scott McDowell re Swordfish gift
- MASSDOT Roadway Work
- Dukes County Emergency Management Agency
- Environment Massachusetts
- Chilmark Community Compact- Dan Gates
- Planning Board Menemsha Recommendations
- Planning Board-Menemsha Lot Lease & Boundary Issue
- Town Clerk Statistics
EXECUTIVE SESSION
- For the purpose of personnel contracts
Upcoming Meetings
- Chilmark Finance Committee Meeting March 8, 2018, 5PM, Town Hall
- All Island Board of Selectmen March 8, 2018, 7PM, Council on Aging
| |
