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, October 28, 2014
Tisbury Town Hall5:30 PM
Jonathan V. Snyder, Chairman
Tristan R. Israel
Melinda F. Loberg, Clerk
TOWN ADMINISTRATOR’S REPORT
Disposal of Replaced Town Vehicles – ACO and Harbormaster
Energy Manager Update – Gary D. Robinson  - (11-3-2014)
Joint Meeting w/Planning Board re: Beach Road – October 29, 2014 – 7:00 p.m. at Annex
Transportation Improvement Projects (TIP)
CPA Eligibility Applications Filed
21 Beach Street Pocket Park:$70,000; Tashmoo Overlook Mgmt. Plan: $20,000; Spring Pond Dredging: $100,000;  Tashmoo Overlook Property – Park Project:$185,000; Housing Trust Fund: $100,000; Owen Park: $300,000; and Lagoon Drawbridge Pocket Park: $20,000; KCT Lighting Project: $72,000 (BOS Support for R. Friedman Application)
FY2015Tax Rate Classification Hearing –Awaiting Preliminary DOR Certification
Goat Grazing Proposal @ Tashmoo Overlook Property
DEPARTMENTAL and OTHER REPORTS
Council on Aging – Executive Office of Elder Affairs FY2015 Formula Grant - $7,520
Police Chief  re: Reminder of Halloween Safety Plan
Town Clerk - Certification of Posting of  November 4, 2014 Election Warrant
DISCUSSION SESSION
Support Letter for Ocean Mining – Request from Oak Bluffs
BOS APPOINTMENTS
Traffic Committee Appointment – Daniel J. Seidman – until December 31, 2014
ADMINISTRATIVE SESSION
License Renewals - Common Victuallers:  (Last few)  Subject to Completion of all Inspections
Approval of Treasury Warrants
Payroll Warrant #10-__-2014             $
Payroll Warrant #10-__-2014             $
Bills Payable Refund Warrant #10-__-4R  $
Bills Payable Refund Warrant #10-__-4R  $
Approval of Minutes
July 1, 2014 – Executive Session
July 29, 2014 - Executive Session
August 5, 2014 – Regular Session
August 5, 2014 – Executive Session
*August 12, 2014 – Special Session
*August 12, 2014 – Executive Session
*September 30, 2014 – Regular Session
*September  30, 2014 – Executive Session
OLD BUSINESS
NEW BUSINESS
PUBLIC COMMENT
EXECUTIVE SESSION       
Vote to go into Executive Session to discuss strategy with respect to collective bargaining [Step 2 Grievance Hearings (4)], real estate, litigation and contract negotiations, (not) to reconvene in Open Session.