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BOS Agenda - Tuesday, June 7, 2016
TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA  02568
AGENDA: Tuesday, June 7, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 5:30PM 
Melinda F. Loberg; Tristan R. Israel; Larry J. Gomez


TOWN ADMINISTRATORS REPORT
        Permanent Endowment for Martha’s Vineyard: Community Donation to The Tashmoo
                Park Fund Debettencourt, High Point Lane 

BOS APPOINTMENTS 
        Assistant Shellfish Constable: Fred Benson; Assistant Shellfish Constable
                Donald MacGillivray; Shellfish Assistant, Cody Caseau
        Shellfish Advisory Committee: Steven J. Baccelli; Ray Lincoln; Doron Katzman;
                Henry S. Nieder; William Sweeney; James T. Tilton, Jackie Willey, Alternate
        Town Beautification Committee: Liza Coogan; Claire Joannidi; Jynell Kristal
        William Street Historic District Commission: Tisbury Historical Commission:
                Craig Whitaker 
       Zoning Board of Appeals: Neal Stiller: Frank Piccione, Associate; John Guadagno,
                Associate
        Elections Warden: Mary Ellen Larsen

DISCUSSION SESSION
        Park & Ride Commercial Request: Harold Chapdelaine
        Murdick’s Run the Chop Challenge: Annual Road Race July 4th, 2016
        Cooperation Agreement Regarding Payment in Lieu of Taxes Island Housing Trust:
                6 Water Street
        Housing Production Plan; Complete Streets
        Proposed Nitrogen Regulations

PUBLIC HEARING(s)
        6:00PM Lodging House License, Platinum Pebble, LLC, dba Nobnocket Boutique Inn;
                Simon Hunton (Continued from May 17, 2016)
        6:15PM Proposed Rate Increases: Landfill Fees for Local Drop-Off (LDO)
                at High Point Lane
                to become effective July 1, 2016  
        6:30PM Shellfish Regulations Amendments proposed by
                the Shellfish Advisory Committee

DISCUSSION SESSION CONTINUED…
        Non-Water dependent uses or vessels in harbor- Moratorium/Update 
        Ride Sharing Services: Taxi Regulations
        Athletic Field Proposal Request for referral as DRI to Martha’s Vineyard Commission 

PROSPECTIVE MEETING AGENDAS 

ADMINISTRATIVE SESSION
        Curbside Collection Services Residential Refuse/Recycling Contract
        MSBA Feasibility Study/ Feasibility Study Agreement-Tisbury Elementary School
        License Renewals:
                Common Victualler’s: 
                        John’s Fish Market Inc, dba Sandy’s Fish and Chips, Glen Pachico, President
                Junk Dealer’s License: Joyce B. Allen, dba The Backyard Store
        Cemetery Deed: Oak Grove Cemetery
        Merit Increase: Robert Blanchard: Department of Public Works   
                Payroll Warrant   05/26/2016  $303,485.24
                Bills Payable Warrant 5/24/2016  $176,838.21
                Bills Payable Warrant 05/13/2016  $33,345.82
                Bills Payable   05/20/2016  $44,787.67
                Bills Payable Warrant 05/19/2016  $184,794.98

        Approval of Minutes:                *05/03/2016