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County Commission Meeting Agenda 11-09-2005
DUKES COUNTY COMMISSIONERS
MEETING AGENDA
9 November 2005, 5 p.m.
Administration Building



1. Call to order.

2. Minutes.
a. Adoption of October 26, 2005 minutes.

3. County Manager’s Report.
q       Meeting Format Change Proposal – Vote Sought
q       Beach Rules and Regulation Clarification – Vote Sought
q       Housing Meeting
q       County Appointment List

4. Chairman’s Report and Communication.

5. Subcommittee Reports.
q       Staff Updates:
o       Dr. Klein
o       Sarah Kuh
o       JoAnn Murphy
o       T. J. Hegarty
o       Stephen Berlucchi, P. E.
q       Comm’r Leland on the Airport Commission
q       Comm’r Strauss on the MVC
q       Comm’r Wey on the County Retirement System
q       Comm’r Sawyer on the MACC meeting

6. Old Business.
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7. New Business.
o       Wm. Ryan of International Parking Solutions presentation
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8. Calendar.~
q       The Martha’s Vineyard Airport Commission meets 16 November 2005 at 5 p.m. at the General Aviation Building.
q       The Steamship Authority meets November 17, 2005 at 9:30am in Woods Hole.
q       The next meeting of the Dukes County Commissioners will be Wednesday, December 14, 2005, at 5 p.m. at the Administration Building.
q       The Dukes County Health Council meets November 17, 2005 at 7:30 a.m. at the West Tisbury Public Safety Building.
q       The Dukes County Regional Housing Authority meets November 15th from 4-6 p.m. at the DCRHA building, State Road, Vineyard Haven.

9. Correspondence.

10. Public Comment.

11. Executive Session, If Required.

12. Adjournment.