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BOS Agenda - Tuesday, June 21, 2016
TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA 02568
AGENDA: Tuesday, June 21, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 5:30PM
Melinda F. Loberg; Tristan R. Israel; Larry J. Gomez

DISCUSSION SESSION
        Busker Permit Request: Robert Breth, 22 Main Street
        Trash Collection Update
        Martha's Vineyard Community Television: Robert Tankard
        Ride Sharing Services: Taxi Regulations
        Island Housing Trust: Kuehn's Way: Summary; Waiver
PUBLIC HEARING(s)
        6:00PM Hawker's & Peddler's: Jacqueline Foster, dha Mangku; 43 Main Street, Ass. Map Parcel 7-F-23
BOS APPOINTMENTS
        Police Department: Full Time Police Officers: Andrew Silvia; Nikolaj Wojtkielo
        Police Department: Sergeant: Kindia Roman
        Police Department: Tramc Officer(s): Joseph Burchill; Thomas Girouard
        Traffic Committee: Ben Robinson; Henry Stephenson; Robert Breth; Jynell Kristal;
        Eerik Meisner; Jay Grande
        ANNUAL RE-APPOINTMENTS - TOWN OFFICIALS: Animal Control Officer, Shellfish Constable;
        Town Accountant; Assistant Treasurer & Tax Collector; Director of Public Works
        OTHER COMMITTEE and COMMISSION APPOINTMENTS: Per Attached List
DEPARTMENT & OTHER REPORTS
        Harbor Management Committee: Removal of Light List # 15465 Bouy "4" / Update
        Planning Board: Tier 2 Complete Streets; Local TIP Committee
        Wastewater Department: Sewer Advisory Board Recommendations
PROSPECTIVE MEETING AGENDAS

TOWN ADMINISTRATORS REPORT
        Healthy Aging Task Force: AARP Massachusetts
        Let's Ring Freedom Bells; July 4, 2016 at 2:00PM Harbormaster Search Committee/Job Description
        Montessori School Zone: Parking Change/ Installation of Signage and Reduced Speed/ School Zone
        MOU: Old DPW Parking Lot
        Selectmen Goals and Objectives
NEW BUSINESS: PUBLIC COMMENT

ADMINISTRATIVE SESSION
        MSBA Vote: Authorize Chair of BOS to sign Feasibility Study Agreement
        Cemetery Deed: Oak Grove Cemetery: Z-247
        License Renewals:
        Innholder's License:
                Karl G. & Linda Buder d/b/a The Thorncroft Inn;
                Crocker House Corp., d}'b/a Crocker House Inn, Kristal
        Common Victualler's: Daniele's Fuel Inc. d/b/a The Scottish Bakehouse, Daniele Barrick, President
        Merit Increase(s):      Paramedic: Brian Walker; Ben Stevens, Kyle Gatchell;
                                Library: Amy Diegelman; Jennifer Rapuano;
                                Council on Aging: Sandy Whitworth
                                Police Department: Michael O'Rourke; Jeremy Rogers; Jeff Day
                                Finance Department: John Minnehan
        Pay Adjustment: Harbor Department: John Crocker

        Bills Payable/Payroll Warrant(s)#96R $1O,221.55 #97 $342,226.81 #99 $116,843.77
                                       #100 $211,706.43

        Approval of Minutes:    *05/17/2016