DUKES COUNTY COMMISSIONERS
MEETING AGENDA
Wednesday, 9 February 2005
7 p.m.
Administration Building
1. Call to order
2. Adoption of Minutes of 8 December 2004, 15 December 2004 and 12 January 2005.
3. County Manager’s Report
a. Substance Abuse Grant
b. Declaration of Surplus
i. 1991 Crown Victoria for Parts
ii. Dionex Equipment
4. Chairman’s Report and Communication
5. Subcommittee Reports
a. Paul Strauss on the Martha’s Vineyard Commission
b. Leslie H. Leland on the Dukes County Health Council
6. Old Business
a. Appointments:
i. Abbe Burt to the Dukes County Affordable Housing
7. New Business
a. Change of time of Commissioners’ Meeting
b. Marc Hanover, SSA Representative update
c. Tisbury Selectmen to discuss Tashmoo Beach
8. Calendar
a. SSA Meeting – Woods Hole – Thursday 10 February
b. Airport Commission Meeting – Wednesday 16 February
c. Commissioners’ Meeting – 23 February 2005
9. Correspondence
10. Public Comment
11. Executive Session, if Required
12. Adjournment
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