TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, July 20, 2010 –
Tisbury Town Hall – 5:00 PM
Jeffrey C. Kristal, Chairman
Geoghan E. Coogan
Tristan R. Israel, Clerk
PUBLIC HEARING
5:00 p.m. – NSTAR Petition # 764 for Underground Cable & Conduit under Edgartown Road
TOWN ADMINISTRATOR’S REPORT
Various Updates: Department Heads; Stretch Code; Reverse 911; School Funding; and
Legal Services Procurement
Selectmen & DPW Commissioners Joint Meeting - August 10, 2010
Common Victualler’s License Renewal – Yeebiu Chang - Golden Dragon, Water Street
BOS Regular Meeting Schedule for Remainder of 2010
Signage for Owen Park – “NO LOITERING AT BANDSTAND”
VISION Contract Approval
Request to Show This is Our Island on MVTV Program – Darb’s Place (Lester Baptiste)
Tisbury Vol. Fire Dept. Relief Fund – Boch Property Beach Road – July 24th (Time?) – Ken Maciel
DEPARTMENTAL REPORTS
Ambulance Coordinator
Emergency Services Facility Chairman/Change Order Czar – Change Orders - per Attached List
Fire Chief
DISCUSSION SESSION
Joint Meeting w/Planning Board to fill Vacancy until Next Election
Richard Paradise re: 5th Annual MV International Film Festival – Sept. 9-12, 2010
FY2011 Annual Appointments (per list)
Cable TV Franchise Renewal Hearing Date: August 10, 2010 – 5:15 p.m. – Tisbury Town Hall
Bike Paths – Discussion; Letter to State
Taxi Regulations – Amendments
Request for 2nd Annual Cycle MV Bicycle Challenge – Oct. 2nd –Rotary Club of Martha's Vineyard
Town Counsel Search (Chairman Jeff Kristal)
ADMINISTRATIVE SESSION
Approval of Treasury Warrants
Payroll Warrant # 7-__-2010 (TWW) $
Payroll Warrant # 7-__-2010 $
Bills Payable Warrant # 7-__-2010R $
Bills Payable Warrant #7-__-2010 $
Bills Payable Warrant #7-__-2010 $
Approval of Minutes
February 9 & 16, 2010 – Executive Sessions
April 13, 2010 – Special Meeting Prior to Annual Town Meeting
May 4, 2010 –Executive Session
June 1, 2010 – Regular Session
*May 19, 2010 – Regular Session
EXECUTIVE SESSION Vote to go into Executive Session to Discuss Strategy with Respect to Litigation, Collective Bargaining Update, Contract Negotiations, and a Union Appeal, not to Reconvene in Open Session
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