MEETING AGENDA
February 8th, 2006, at 5:00 p.m.
County Administration Building
1. Call to order.
2. Minutes.
Adoption of the January 11, 2006 minutes.
Adoption of the January 11, 2006 executive session minutes.
Adoption of the January 17, 2006 minutes.
Adoption of the February 1, 2006 minutes
3. County Manager’s Report.
4. Chairman’s Report and Communication.
5. Updates.
6. Old Business.
Budget Review in conjunction with CAB at 5:30 pm
7. New Business
? CY 2006 Interviews and Appointments (* indicates an incumbent):
DCHC, DCC representative Nelson Smith Exp Dec. 31, 2007
Plymouth RC&D TJ Hegarty Exp Dec. 31, 2006
Associate Commissioner for Elder Affairs Hans Von Steiger Exp Dec. 31, 2006
DCRHA, DCC representative Leo Frame Exp Dec. 31, 2008
DCRHA, Chilmark Representative Zelda Gamson Exp Dec. 31, 2008
DCHC members for 2 year terms Exp Dec. 31, 2007
Terry Appenzellar, Patsy McCornack, Cynthia Doyle, Janet Holladay, Ardell Otten,
Jacque Cage, Dr. James Weiss, Jane Cleare, Dr. S. Patrick Donegan, Tim Walsh,
Susan Wasserman, Nancy Gilfoy, Chris Knowles
DCHC members for 1 year terms Exp Dec. 31, 2006 Jo Ann Murphy, Anson Krickl, Robert Sawyer, Dr. Ilene Klein, Linda Swanson,
Matt Poole and if approved for Elder Affairs-Hans Von Steiger
8. Calendar.~
q The Dukes County Regional Housing Authority meets TBD
q The Dukes County Commissioners meet Wednesday, February 22, 2006 at 5 p.m. at the Administration Building
q The Dukes County Health Council meets Thursday, February 23, 2006 at 7:30 a.m. at the Public Safety Building in West Tisbury
q The next Dukes County discussion group meets Thursday, February 23, 2006 at 7:30 a.m. at the Howes House in West Tisbury
q The Martha’s Vineyard Airport Commission meets Wednesday, March 15, 2006 at 5 p.m. at the General Aviation Building.
q The Steamship Authority meets Tuesday, March 21, 2006 in Woods Hole
9. Correspondence.
· Letter from Woody Williams
Letter from Martha's Vineyard Commission
10. Public Comment.
11. Executive Session will be required
12. Adjournment.
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