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, September 30, 2014
Tisbury Town Hall5:15 PM
Jonathan V. Snyder, Chairman
Tristan R. Israel
Melinda F. Loberg, Clerk
5:15 P.M. - Convene at Tisbury Landfill for Dedication Ceremony of Solar Array Project
6:15 P.M. – Re-convene at Tisbury Town Hall in Open Session and Vote to Go into Executive Session to (1) Discuss Strategy with Respect to Collective Bargaining and (2) Hear Grievances at Step 2 of the Grievance Process, to Reconvene in Open Session
6:30 P.M. (est.) – Re-convene in Open Session
TOWN ADMINISTRATOR’S REPORT
Street Light System O & M Agreement – BOS Approval and Signing
Beach Road Update
Facilities Planning
DEPARTMENTAL and OTHER REPORTS
Harbormaster re:  BOS Approval and Endorsement of Private Entities’Application for CZM - Coastal Pollutant Remediation Program (CPR)
Police Chief re:        (1) Crossing Guard Appointments: Robert Alderman and John Rollins until 6-30-2015
                (2) Special Officer Appointment – William B. Johnson until 6-302-15
Shellfish Constable – Scallop Season Opening Dates:
Outside Ponds:  October 18, 2014- Recreational/Family;  October 20, 2014:  Commercial
Lagoon Pond: November 1, 20134 - Recreational/Family;  November  3, 2014:  Commercial
Tashmoo:  November 29, 2014 - Recreational/Family;  December 1, 2014:  Commercial
DISCUSSION SESSION
Location of Memorial Bench for Derek Cimeno at Lagoon Pond Landing
ADMINISTRATIVE SESSION
License Renewals: (If all inspections are complete)
Common Victuallers:  (Still waiting for inspection reports)
Approval of Treasury Warrants
Payroll Warrant #9-__-2014              $
Payroll Warrant #9-__-2014              $
Bills Payable Refund Warrant #6-__-4R   $
Bills Payable Warrant #9-__-2014        $
Bills Payable Warrant #9-__-2014        $
Approval of Minutes
*July 1, 2014 – Regular Session
*July 1, 2014 – Executive Session
*July 15, 2014 – Regular Session
*July 29, 2014 - Regular Session
*July 29, 2014 - Executive Session
NEW BUSINESS
Nothing Here Yet
OLD BUSINESS
PUBLIC COMMENT
EXECUTIVE SESSION       
Vote to go into Executive Session to discuss strategy with respect to real estate, litigation and contract negotiations, (not) to reconvene in Open Session.