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BOS Agenda

Board of Selectmen
Submitted on May 3, 2016 - 10:40am
Revised on May 16, 2016 - 11:42am
Date: 
Tuesday, April 5, 2016 - 5:30pm

TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, April 5, 2016
Tisbury Town Hall – 5:30 PM
Tristan R. Israel, Chairman
Melinda F. Loberg
Larry J. Gomez, Clerk

DISCUSSION SESSION
        Energy Committee
        Sail M.V. – letter of support request
6:00PM PRESENTATION
        Eelgrass, with the Shellfish Department and M.V. Commission
6:30PM PUBLIC HEARING
        Wastewater Collection- Proposed Sewer Processing Rates and Connection Fees
        Tisbury Local Landfill (LDO) Proposed Landfill Fees for Local Drop-off
        Cemetery Fees- Proposed fees for purchase of burial plots for Tisbury residents
        and non-residents

TOWN ADMINISTRATOR’S REPORT & ANNOUNCEMENTS
        CGI Company Town of Tisbury Video Update
        Annual Town Meeting and Special Town Meeting Warrant Articles

DEPARTMENTAL AND OTHER REPORTS
        Mooring Fee Abatements
        Perpetual Care Fund Investment Policy

REVIEW OF PROSPECTIVE AGENDA

PUBLIC COMMENT

ADMINISTRATIVE SESSION
        BOS Signing of Cemetery Deeds
        Reserve Fund Transfer – T.H. Copier
        M.O.A. General Union Collective Bargaining Agreement
        M.O.A. Police Union Collective Bargaining Agreement
        Approval of Treasury Warrants
                Payroll Warrant             #3-28-2016                                     $303,410.28
                Bills Payable Warrant   #3-22-2016                                      $180,159.17
                Bills Payable Warrant   #3-35-2016                                             $486.30
                Bills Payable Warrant   #3-31-2016                                      $174,854.41
        Merit Review
                Elizabeth Hourihan, Patrolman, Tisbury Police Department
                James Cleary, Water Technician/Equipment Operator

BOS APPOINTMENTS
        Special Police Officer, Nikolaj Wojtkielo (Tisbury Police Department)-until 6/30/2016
        CPC Committee/ DPW – Tomar Waldman – until 6/30/2016

EXECUTIVE SESSION
        Vote to go into Executive Session pursuant to MGL 30A, Section 21(a) 3, 6 to discuss legal strategy with respect to litigation and to consider purchase, exchange, lease or value of real estate.