TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA 02568
AGENDA: Tuesday, July 19, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 4:30PM
Melinda F. Loberg; Tristan R. Israel; Larry J. Gomez
4:30PM OPEN MEETING
4:30PM EXECUTIVE SESSION
Vote to go into Executive Session: Review and vote upon a grievance filed by the police union under G.L. c. 30A, sec.
21(a)(2) - To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct
collective bargaining sessions or contract negotiations with nonunion personnel.
5:00PM BOS APPOINTMENTS
Police Department: Max Sherman, Assignment: Detective
Police Department: Crossing Guards: Daniel Tanner; Eloise Boales; Robert Alderman;
Katharine Colon; Rosemary Littlefield; Stephen Nichols; Rita Reynolds; Jack Rollins;
Kathleen Tilton; Marilyn Yas
Police Department: Special Officer: Joan Goeckel, Traffic Officer(s): Daniel Tanner; Eloise Boales
Community Preservation Committee: Interview: Victor Capoccia; Edward “Ned” Sternick
Appointees: Cheryl Doble; John Best; Tomar Waldman; Abbe Burt; John Bacheller
Wastewater Planning Committee: John Best; Nancy Gilfoy; Gerard Hokanson; Melinda F. Loberg;
Michael Loberg; Douglas H. Reese; Daniel J. Seidman
PRESENTATION
Island Housing Trust: Kuehn’s Way: Presentation
PUBLIC HEARING(s)
6:00PM Wolfgang Inc. d/b/a Wolf’s Den Pizzeria, James Goff, President Common Victualler’s License
6:10PM NSTAR Electric Company d/b/a Eversource Energy Petition #103915 located at 19 Renear Street
6:30 Tisbury Waterways Regulations; Moratorium
DISCUSSION SESSION
Landfill Payments; Yard Waste
Sail M.V. Proposal for Designated Mooring
DEPARTMENTAL REPORT(S)
Department of Public Works: Tennis Court Net Donation; Do Not Litter Sign(s) Donation
Finance Department: Fee Increase Request for Municipal Lien Certificates (MLC)
TOWN ADMINISTRATORS REPORT
Beta Contract: Tashmoo Overlook/State Road Improvements
Music for a Special Event
PROSPECTIVE MEETING AGENDA(S)
NEW BUSINESS: PUBLIC COMMENT
ADMINISTRATIVE SESSION
Employment Confirmation: Facilities Manager, Kirk Metell
Lodging House License(s) Renewal: Abby Hirsch, d/b/a 1720 House; Stephen M. Perlman, d/b/a Hanover House at
Twin Oaks; Stephen M. Perlman d/b/a Twin Oaks Inn at Clark House
Common Victualler’s: Renewal: Tropical Brazillian Restaurant, LLC. Joelson Cardoso
Bills Payable/Payroll Warrant(s) #100R $1,899.48; #101 $321,848.63; #102 $233,595.91; # 103 $135,087.38;
#104 $86,227.80; #104R $1,123.21; #105 $98,171.34; #106 $283,120.81 #107 $26,463.92# 1 $1,645,
443.64 #2 $154,574.35 #3 $954,486.01 #4
Approval of Minutes: *May 17, 2016 *June 7, 2016
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