TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, February 7, 2012
Tisbury Town Hall – 5:00 PM
Geoghan E. Coogan, Chairman
Tristan R. Israel
Jeffrey C. Kristal, Clerk
TOWN ADMINISTRATOR’S REPORT
5:00 p.m. - Presentation of Town Organizational Study by CDM/Wilbur Smith Assoc.
Letter of Support for MV Film Society Grant Application (Richard Paradise)
Mansion House Request to Close Zephrus for Annual Cleaning – February 26 – Early March
NSTAR Right-of-Way Maintenance – “Vegetation Management”
Boys & Girls Club Request for 21st Tour of the Vineyard Event – May 5, 2012 – via Traditional Route in Tisbury
DEPARTMENTAL and OTHER REPORTS
Building and Zoning Inspector: re: ZBL #04.02.14 (Privately Owned Equipment Storage at Septage Lagoons)
David Vigneault re: DCRHA FY2013 Administrative Cost Article: $48,072 – (on the 7th of February)
Emergency Services Facility Building Comm. Cham.: Gen. Update; Discussion Item: HKT Additional Services HKT Additional Services; Roof Consultant; Commissioning Consultant; and Pavement Consultant
Finance & Advisory Committee - Request Joint Meeting w/BOS - February 16, 2012 – 6 P.M. – Senior Center
Finance Director re: Health Care Reform Update
Police Chief re: Approval of Policies & Procedures Presented on January 10, 2012:
#6.0 – 6.9: Authorized Weapons; Body Armor; Line of Duty Deaths & Serious Injuries; Post Shooting Incident Procedures; Traffic Safety; Traffic Collisions; Motor Vehicle Inventory; Collection & Preservation of Evidence; Evidence & Property Control; and Semi Automatic Defibrillator
Shellfish Constable/Shellfish Advisory Committee re: Shellfish Regulations and Request for Clarification on Use of Commercial Shellfish Boats by Mr. Glenn Pachico in Letter Received January 20, 2012
William Straw, CVEC/Cape Light Compact – Solar Panel Project Update
DISCUSSION SESSION
John G. Early Re: Sign @ Breakdown Lane – Take Over & Modify Sign of Julie Robinson (Planning Board Special Permit Required)
Citizens’ Petition for Non-binding Ballot Question re: Roundabout
ADMINISTRATIVE SESSION
Approval of Treasury Warrants
Payroll Warrant #1-__-2012 (TWW) $
Payroll Warrant # 1-__-2012 (TWW) $
Payroll Warrant #1-__-2012 $
Payroll Warrant #1-__-2012 $
Bills Payable Warrant #1-__-2012 $
Bills Payable Warrant #1-__-2012 $
Approval of Minutes
May 17 and 31, 2011 – Executive Sessions
June 28, 2011 – Executive Session
July 26, 2011 – Executive Session
August 9 & 23, 2011 – Executive Sessions
September 6, 2011 Executive Session
October 4 & 18, 2011 – Executive Sessions
November 1, 2011 –Executive Session
November 29, 2011 – Regular Session
*January 10, 2012 – Regular Session
*January 24, 2012 – Executive Session
NEW BUSINESS
NOTHING HERE YET
EXECUTIVE SESSION
Vote to go into Executive Session to Vote to Discuss Strategy with Respect to Contract Negotiations,
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