TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA 02568
Tuesday, May 17, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 5:30PM
Melinda F. Loberg; Tristan R. Israel; Larry J. Gomez
ACKNOWLEDGEMENT
Moment of Silence: Former Selectmen, Cora S. Medeiros
BOS COMMITTEE APPOINTMENTS
CPC Committee Applicants (one vacancy): David Ferraguzzi and Victor Capoccia
Parking Committee: Melinda Loberg; Lt. Eerik Meisner; David Feraguzzi; Ned Orleans; Holly Stephenson
Eelgrass Committee: John Packer and Mike Jampel; Bill Austin; Sheri Caseau; Tom Robinson; Gerard Hokanson; Emma Green-Beach
Sewer Advisory Board: Melinda Loberg; Jeff Pratt; Jeff Kristal; Tomar Waldman; Josh Goldstein;
John Best; Dan Seidman
Energy Committee: Barbara Fortes
DISCUSSION SESSION
Taxicab Company: Melaney West dba Stagecoach Taxi- Add’l Cab Permit Request
Feasibility of Freight Service
Harbormaster Positon
Curbside Collection Services: Department of Public Works
CPC Request: Rescinding Funds
Non-Water dependent uses on vessels in harbor- Moratorium/Update
TOWN ADMINISTRATORS REPORT
Farm.Field.Sea’s Summer Education Series: Gather
The American Legion- Memorial Day Parade, Monday, May 30, 2016
Local Drop Off (LDO) Fee Schedule Update
Rolloff Bid Update
PUBLIC HEARING(s)
6:00PM Beer and Wine License Application – Vineyard Haven Rest. Assoc., LLC, dba Garde de le Mer
6:10PM Common Victuallers License – Vineyard Haven Rest. Assoc., LLC, dba Garde de le Mer
6:15PM Eversource Plan #103866 w.o. 2087775- High Point Lane- Joint Eversouce/Verizon Pole
(Continued from May 3, 2016)
6:30PM Street License Request- Delores Borza dba Homegrown Tours
6:45PM Limousine-Livery License Application- Nikolov Nikolov, LLC., Gueorgui N. Nikolov, President
7:00PM Lodging House License, Platinum Pebble, LLC, dba Nobnocket Boutique Inn; Simon Hunton
7:15PM Common Victuallers License- Breth, Inc. dba Bobby B’s Pizza, Robert Breth, President
DEPARTMENTAL AND OTHER REPORTS
Shellfish Constable- Family Shellfish Day; Steamer Purchase Request; Openings; Regulations
BOS DEPARTMENT APPOINTMENTS
Police Department: Special Police Officers: Noah Stobie; Brandon Yap; Maria Olivera; Peter N. Sidoti; Pierce Harrer; Traffic Officers: Maria Oliveira; Peter Nicholas Sidoti; Pierce Harrer
PROSPECTIVE MEETING AGENDAS
ADMINISTRATIVE SESSION
Environmental Partners Contracts -Engineering/Supplemental Serv. Drainage Master Plan/ On Call Plan
MOU with County of Dukes County -Geographic Information System (GIS) Software License Agreement
License Renewals:
Common Victualler’s:
Breth, Inc. Bernies Ice Cream; Robert Breth, President
Martha’s Vineyard Seafood Group, Inc., dba The Net Result, Larsen
Merit Increase: Amy Maciel- Department of Public Works; Catherine E. Proulx- Department of Public Works; Harvey Garneau- Library Assistant; Audrey Tilton- Council on Aging
Payroll Warrant 05/07/2016 $309,799.22
Bills Payable Warrant 4/30/2016 $113,145.48
Bills Payable Warrant 05/10/2016 $646,343.25
Warrants Payable 3/31/2016 $815,987.85
Bills Payable Warrant 05/06/2016 $143.13
Approval of Minutes: 3/17/2016 5/03/16
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