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Board of Selectmen Agenda
TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, March 3, 2015
Tisbury Town Hall5:30 PM  
Jonathan V. Snyder, Chairman
Tristan R. Israel
Melinda F. Loberg, Clerk

MOMENT OF SILENCE FOR MEVERELL “MEV” L. GOOD

DEPARTMENTAL and OTHER REPORTS
Finance & Advisory Committee Chairman re:  Harbormaster’s Revised FY2016 Budget
Fire Chief re:  Parking and the Tisbury School
Vision Project Report – Cheryl Doble et al
DISCUSSION SESSION
County Manager  Martina Thornton re:  County Articles – VNA Building Purchase and other Related Articles
Authorization - Participation in Cape Light Compact Contract Extension with NEXT ERA
Selectman Israel re:  Fertilizer Certificate Couse Offered by Adult & Community Education of MV (ACE) for Residents and Landscaping Services –March 21, 2015 at Martha's Vineyard Regional High School
BOS APPOINTMENT
Larry Gomez to OPEB Committee until June 30, 2015
TOWN ADMINISTRATOR’S REPORT
Selectmen’s Special Town Meeting Warrant Articles – Review
DPW Legislation to Amend or Repeal Chapter 599 of Acts of 1989
Establish the Position of Human Resource Coordinator/Administrative Secretary to the Board of Selectmen
Underground Utilities Study for Certain Downtown Areas with view to future Bylaw Adoption
Compensating Balances (Treasurer)
Authorization to Borrow in Anticipation of Revenue (Treausrer)
Official Bonds (Treasurer)
Fish Committee (Treasurer - Traditional Article)
Maintain Spring Building Revolving Fund in FY2016 (Treasurer - Traditional Article)
Establish the Position of Information Technology (IT) Director (Treasurer)
Amend Zoning Bylaws Section 05.13.01 adding new Sections o5.13.01 & 05.13.02 requiring Special Permits for 3,000 or more sf of gross floor area, etc.  (Planning Board and Board of Selectmen)
Establish new Paramedic Position on Managerial and Professional Classification Plan at M13-1
OLD BUSINESS
NEW BUSINESS
PUBLIC COMMENT
ADMINISTRATIVE SESSION
Approval of Treasury Warrants
Payroll Warrant #2-__-2015              $
Bills Payable Warrant #2-26-2015        $196,680.55
Bills Payable Refund Warrant #2-__-5R   $

Approval of Minutes
December 9, 2014 – Regular Session
December 9, 2014 – Executive Session
October 14, 2014 – Executive Session
October 28, 2014 – Regular Session
*February 17, 2015 – Special Session
*February 25, 2015 – Special Session

Merit Review
Felicia Cheney, Children’s Librarian – Vineyard Haven Public Library

EXECUTIVE SESSION      
Vote to go into Executive Session to discuss strategy with respect to contract negotiations and real estate, (not) to reconvene in Open Session.




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