TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, April 5, 2016
Tisbury Town Hall – 5:30 PM
Tristan R. Israel, Chairman
Melinda F. Loberg
Larry J. Gomez, Clerk
DISCUSSION SESSION
Energy Committee
Sail M.V. – letter of support request
6:00PM PRESENTATION
Eelgrass, with the Shellfish Department and M.V. Commission
6:30PM PUBLIC HEARING
Wastewater Collection- Proposed Sewer Processing Rates and Connection Fees
Tisbury Local Landfill (LDO) Proposed Landfill Fees for Local Drop-off
Cemetery Fees- Proposed fees for purchase of burial plots for Tisbury residents
and non-residents
TOWN ADMINISTRATOR’S REPORT & ANNOUNCEMENTS
CGI Company Town of Tisbury Video Update
Annual Town Meeting and Special Town Meeting Warrant Articles
DEPARTMENTAL AND OTHER REPORTS
Mooring Fee Abatements
Perpetual Care Fund Investment Policy
REVIEW OF PROSPECTIVE AGENDA
PUBLIC COMMENT
ADMINISTRATIVE SESSION
BOS Signing of Cemetery Deeds
Reserve Fund Transfer – T.H. Copier
M.O.A. General Union Collective Bargaining Agreement
M.O.A. Police Union Collective Bargaining Agreement
Approval of Treasury Warrants
Payroll Warrant #3-28-2016 $303,410.28
Bills Payable Warrant #3-22-2016 $180,159.17
Bills Payable Warrant #3-35-2016 $486.30
Bills Payable Warrant #3-31-2016 $174,854.41
Merit Review
Elizabeth Hourihan, Patrolman, Tisbury Police Department
James Cleary, Water Technician/Equipment Operator
BOS APPOINTMENTS
Special Police Officer, Nikolaj Wojtkielo (Tisbury Police Department)-until 6/30/2016
CPC Committee/ DPW – Tomar Waldman – until 6/30/2016
EXECUTIVE SESSION
Vote to go into Executive Session pursuant to MGL 30A, Section 21(a) 3, 6
to discuss legal strategy with respect to litigation and to consider purchase,
exchange, lease or value of real estate.
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