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Board of Selectmen Agenda
TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, July 15, 2014
Tisbury Town Hall5:30 PM
Jonathan V. Snyder, Chairman
Tristan R. Israel
Melinda F. Loberg, Clerk
TOWN ADMINISTRATOR’S REPORT
LED Street Light Program
DEPARTMENTAL and OTHER REPORTS
Cabinet Meeting – Mid-September
Finance Director re: Internal Borrowing for DPW Equipment and Park & Ride Lot Gated System ($475,000)
Firefighters Annual Classic Car Show - August 31, 2014 – Main St. Closed to Traffic: 1-5 PM- (Rain Date 9-1)
DISCUSSION SESSION
MassDOT Plans for Retention Basin Plan at the Lagoon Pond Bridge Project
BOS APPOINTMENTS
Dredge Committee – Nevin Sayre, Danielle Ewart, John M. “Jay” Wilbur, III
ADMINISTRATIVE SESSION
License Renewals: Lodging Houses (9) (If all inspections are complete)
Common Victuallers:  Black Dog Bakery, Water Street;    
Approval of Treasury Warrants
Payroll Warrant #7-__-2014              $
Payroll Warrant #7-__-2014              $
Payroll Warrant #7-__-2014 (Misc.)      $
Bills Payable Refund Warrant #06-__-4R  $
Bills Payable Refund Warrant #6-__-4R   $
Bills Payable Warrant #6-__-2014        $
Bills Payable Warrant #6-__-2014        $
Approval of Minutes
May 6, 2014 – Executive Session
May 20, 2014 – Executive Session
*June 3, 2014 – Regular Session
June 3, 2014 – Executive Session
Merit Reviews
Eerik Meisner, Lieutenant – Tisbury Police Department
Audrey Tilton, Companion to Elders – Council on Aging
Kyle Gatchell, Paramedic – Ambulance/EMS  
NEW BUSINESS
OLD BUSINESS
EXECUTIVE SESSION       
Vote to go into Executive Session to discuss strategy with respect to litigation and contract negotiations, (not) to reconvene in Open Session.



 
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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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