Tisbury Massachusetts
51 Spring Street, P.O. Box 1239, Vineyard Haven, MA 02568
ph: (508) 696-4200
Board of Selectmen Agenda
TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, January 27, 2015
Tisbury Town Hall4:00 PM
Jonathan V. Snyder, Chairman
Tristan R. Israel
Melinda F. Loberg, Clerk
4:00 p.m. - EXECUTIVE SESSION
Vote to go into Executive Session to discuss strategy with respect to collective bargaining and to hear a DPW grievance at Step 2 of the grievance process; real estate, litigation and contract negotiations, to reconvene in Open Session.
5:30 P.M. (est.) – Re-convene in Open Session
DEPARTMENTAL and OTHER REPORTS
Police Chief – Updated Police Department Policy #6.1 – Body Armor Requirement
Shellfish Constable – Re: Scallop Season Proposal
Traffic Committee Report
DISCUSSION SESSION
Pump-out Boat for Commercial Establishments
Harbor Management Committee Proposals – Parking Fees at Owen Park; Lake Street Landing Dock Regulations
Solar Panel Project – Emergency Services Facility – Phase II
FY2016 Budgets – Departments under the Purview of the Selectmen
Ambulance/EMS; Council on Aging; Emergency Management; Finance Director: Tax Collector, Treasurer, Debt & Interest, Computer & Other; Fire; Harbor; Police; Shellfish; Selectmen Dept.; Building Maintenance; Other:  Legal, Audit, Insurance, etc.; Conservation; Zoning Board of Appeals  (Underlined Items are Budgets Subject to Further Discussion, Review and Revision)
Annual Town Meeting Warrant Articles – 3rd Review
Article to Purchase VNA Building for Center for Living
Article to provide $6,500 additional for KCT Lighting Upgrade (R. Friedman)
Article Authorizing Bonding of $300,000 for Underground Utility Project (Beach Rd.)
Steamship Authority Terminal
TOWN ADMINISTRATOR’S REPORT
NOTHING HERE YET

OLD BUSINESS
PUBLIC COMMENT
ADMINISTRATIVE SESSION
Authorization - FY2015 Participation in Oak Bluffs CDBG Grant Application
- Housing Rehabilitation and Child Care Subsidy Programs
Approval of Treasury Warrants
Payroll Warrant #1-__-2015              $
Bills Payable Warrant #1-13-2015        $
Bills Payable Refund Warrant #1-__-5R   $
Approval of Minutes
December 9, 2014 – Regular Session
*December 9, 2014 – Executive Session
*October 14, 2014 – Executive Session


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