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Board of Selectmen Agenda
TISBURY BOARD OF SELECTMEN MEETING AGENDA

Tuesday, July 29, 2014

Tisbury Town Hall – 5:30 PM

Jonathan V. Snyder, Chairman Tristan R. Israel Melinda F. Loberg, Clerk

TOWN ADMINISTRATOR’S REPORT

LED Street Light Program - Signing of Participation Agreement

DEPARTMENTAL and OTHER REPORTS

Emergency Management Director – Lt. Meisner re: (1) Acceptance of MEMA Statewide Public Safety Mutual Aid Law; (2) Appointment of Assistant Emergency Management Director – Robert Verdone – until 6-30-2015

EMS/Ambulance – Tri-Town Ambulance Request to use Tisbury Ambulance during Presidential Visit (Aug 8-23)

Police Chief – Reserve Fund Transfer Request : FY 2014 Budget Shortfall ($12,723.67)

DISCUSSION SESSION

6:00 p.m. - GPI and MassDOT re: Beach Road Bicycle and Pedestrian Improvements – Alternatives

Firefighters Annual Classic Car Show - August 31, 2014 – Main St. Closed to Traffic: 1-5 PM- (Rain Date 9-1)

Establishment of a Joint Tisbury-Oak Bluffs Committee for Lagoon Pond Watershed Wastewater Planning

CDM Smith Report Recommendations

BOS APPOINTMENTS

Housing Trust Appointment – Martha Yukevich until June 30, 2015

Martha's Vineyard Cultural Council – Noreen Baker until June 30, 2017 (Ms. Jaworska Silvia has resigned)

PUBLIC COMMENT

ADMINISTRATIVE SESSION

License Renewals: Lodging Houses (9): Crocker House Inn (8 Rooms); Greenwood House (4 Rooms); Hanover House (13 Rooms); Twin Oaks Inn (5 Rooms); The Look Inn (3 Rooms); Martha's Vineyard Inn (4 Rooms); The 1720 House (5 Rooms); The Thorncroft Inn (14 Rooms); and The Doctor’s House (7 rooms)

Common Victuallers: (Waiting for sign-offs from Inspectors – BOH, BZI and Fire)

Approval of Treasury Warrants Payroll Warrant #7-21-2014 $246,539.31 Payroll Warrant #7-__-2014 $ Payroll Warrant #7-__-2014 (Misc.) $ Bills Payable Warrant #7-22-2014 (FY2014) $341,070.06 Bills Payable Warrant #7-22-2014 $53,450.67 Bills Payable Warrant #7-__-2014 $

Approval of Minutes May 6, 2014 – Executive Session May 20, 2014 – Executive Session June 3, 2014 – Regular Session June 3, 2014 – Executive Session *January 28, 2014 – Regular Session *January 28, 2014 – Executive Session *March 18, 2014 - Special Session (open) *March 18, 2014 - Executive Session *March 20, 2014 - Executive Session *April 1, 2014 – Executive Session *July 9, 2014 – w/Planning Board

Merit Review Jeremie Rogers, Patrolman – Tisbury Police Department

NEW BUSINESS

Policy Updates

OLD BUSINESS

EXECUTIVE SESSION Are we having an Executive Session? (YES or NO)



 
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Town of Tisbury  51 Spring St., P.O. Box 1239, Vineyard Haven, MA 02568  Phone (508) 696-4200
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