BOS Agenda

TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA  02568
AGENDA: Tuesday, July 19, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 4:30PM 
Melinda F. Loberg; Tristan R. Israel; Larry J. Gomez

4:30PM OPEN MEETING

4:30PM EXECUTIVE SESSION 

        Vote to go into Executive Session: Review and vote upon a grievance filed by the police union under G.L. c. 30A, sec.

        21(a)(2) - To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct

        collective bargaining sessions or contract negotiations with nonunion personnel.

5:00PM BOS APPOINTMENTS

       Police Department: Max Sherman, Assignment: Detective                           

         Police Department: Crossing Guards: Daniel Tanner; Eloise Boales; Robert Alderman;

                Katharine Colon; Rosemary Littlefield; Stephen Nichols; Rita Reynolds; Jack Rollins;

                Kathleen Tilton; Marilyn Yas

        Police Department: Special Officer: Joan Goeckel, Traffic Officer(s): Daniel Tanner; Eloise Boales 

        Community Preservation Committee: Interview: Victor Capoccia; Edward “Ned” Sternick 

                        Appointees: Cheryl Doble; John Best; Tomar Waldman; Abbe Burt; John Bacheller 

        Wastewater Planning Committee: John Best; Nancy Gilfoy; Gerard Hokanson; Melinda F. Loberg; 

                                                Michael Loberg; Douglas H. Reese; Daniel J. Seidman

PRESENTATION

        Island Housing Trust: Kuehn’s Way: Presentation 

PUBLIC HEARING(s)

        6:00PM Wolfgang Inc. d/b/a Wolf’s Den Pizzeria, James Goff, President Common Victualler’s License

        6:10PM NSTAR Electric Company d/b/a Eversource Energy Petition #103915 located at 19 Renear Street

        6:30 Tisbury Waterways Regulations; Moratorium  

DISCUSSION SESSION

        Landfill Payments; Yard Waste

        Sail M.V. Proposal for Designated Mooring  

DEPARTMENTAL REPORT(S)

         Department of Public Works: Tennis Court Net Donation; Do Not Litter Sign(s) Donation 

        Finance Department: Fee Increase Request for Municipal Lien Certificates (MLC) 

TOWN ADMINISTRATORS REPORT

        Beta Contract: Tashmoo Overlook/State Road Improvements 

        Music for a Special Event

PROSPECTIVE MEETING AGENDA(S) 

NEW BUSINESS: PUBLIC COMMENT

ADMINISTRATIVE SESSION

        Employment Confirmation: Facilities Manager, Kirk Metell

        Lodging House License(s) Renewal: Abby Hirsch, d/b/a 1720 House; Stephen M. Perlman, d/b/a Hanover House at

                Twin Oaks; Stephen M. Perlman d/b/a Twin Oaks Inn at Clark House 

        Common Victualler’s: Renewal: Tropical Brazillian Restaurant, LLC. Joelson Cardoso

        Bills Payable/Payroll Warrant(s) #100R $1,899.48; #101 $321,848.63; #102 $233,595.91; # 103 $135,087.38;

                 #104 $86,227.80; #104R $1,123.21; #105 $98,171.34; #106 $283,120.81 #107 $26,463.92# 1 $1,645,

                        443.64 #2 $154,574.35 #3 $954,486.01 #4 

        Approval of Minutes:  *May 17, 2016   *June 7, 2016