TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA 02568
REVISED Tuesday, May 3, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 4:30PM
Tristan R. Israel; Melinda F. Loberg; Larry J. Gomez
4:30PM OPEN MEETING
4:30PM EXECUTIVE SESSION Vote to go into Executive Session Under MGL 30A, Sec. 21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than the professional competence of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against a public officer, employee, staff member or individual, to reconvene in Open Session.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
5:30PM BOARD REORGANIZATION
BUSKER PERMIT(S)
Vineyard Haven Harbor Cultural District
Stephen B. Maxner
TOWN ADMINISTRATORS REPORT
Tisbury School Parent Teacher Organization – Fun Run Fundraiser Request
Vineyard Triathlon Request
Historic Ship Request- Sam Low
PUBLIC HEARING(s)
6:00PM Wastewater Collection Rates
6:30PM Eversource Plan #103866 w.o. 2087775- High Point Lane- Joint Eversouce/Verizon Pole
DEPARTMENTAL AND OTHER REPORTS
Ambulance -Transfer Request
Harbormaster- Transfer Request
Council on Aging – Anniversary Celebration, Senior Center- Sunday, May 8, 2016
IT Department Report
Building Department: Eversource Clean-up Powerlines; Request to Demo Boch Park Building
BOS APPOINTMENTS
Martha’s Vineyard Commission Representative: Ned Orleans
Energy Committee: Jay Grande; Tristan Israel; Ray Tattersall; William Straw; Peter Goodale
DISCUSSION SESSION
Eelgrass Committee
PROSPECTIVE MEETING AGENDAS
ADMINISTRATIVE SESSION
Tisbury Elementary- MSBA Enrollment Certification
License Renewals
Common Victualler’s: Fella’s Inc, dba Fella’s Takeout
Natalie Grewal- dba Nat’s Nook
Auto Rentals: Atlanta Island Auto Rentals, Inc. dba AA Island Auto Rentals
The Hertz Corporation, John Clancy Area Manager
Taxicab Company: Melaney West dba Stagecoach Taxi; Robert Saggest dba Able Taxi; Jeffrey Early, Icefall Inc. dba All Island Taxi; Vineyard Transport Inc. dba MV Taxi, Morgan Reitzas; Waterwheel Inc. dba Atlantic Cab, Ryan Fisher, Ira A. Yaffee dba AAA Taxi
Merit Increase(s): Kindia Roman- Police Department / Elisabeth Cleary- Financial Assistant
BOS Signing of Cemetery Deed
Payroll Warrant 4-16-2016 $114,094.55
Payroll Warrant 4-23-2016 $296,650.37
Bills Payable Warrant 4-12-2016 $223,710.93
Bills Payable Warrant 4-22-2016 $312.63
Bills Payable Warrant 4-19-2016 $427,753.66
Bills Payable Warrant 4-15-2016 $168.88
Bills Payable Warrant 4-08-2016 $52.92
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