TENATIVE SPECIAL MEETING AGENDA
February 1st, 2006, at 5:30 p.m.
County Administration Building
1. Call to order.
2. Minutes.
Adoption of the meeting of January 11, 2006 minutes.
Adoption of the meeting of January 17, 2006 minutes.
3. County Manager’s Report.
? Ethics Filing reminder
4. New Business
? CY 2006 Interviews and Appointments (* indicates an incumbent):
DCHC, DCC representative Nelson Smith
Plymouth RC&D TJ Hegarty
Associate Commissioner for Health Care Access Dr. Klein
DCRHA, DCC representative Leo Frame
Associate Commissioner for Elder Affairs
? Budget Review in conjunction with CAB
5. Calendar.~
q The Dukes County Regional Housing Authority meets TBD
q The Steamship Authority meets Tuesday, February 7, 2006 in Woods Hole
q The Dukes County Commissioners meet Wednesday, February 08, 2006 at 5 p.m. at the Administration Building
q The Martha’s Vineyard Airport Commission meets Wednesday, March 15, 2006 at 5 p.m. at the General Aviation Building.
6. Executive Session if required
7. Adjournment.
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