BOS Agenda

Board of Selectmen
Date: 
Tuesday, March 22, 2016 - 4:00pm

TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, March 22, 2016
Tisbury Town Hall – 4:00 PM
Tristan R. Israel, Chairman
Melinda F. Loberg
Larry J. Gomez, Clerk


DISCUSSION SESSION
        Ballot Questions – Any Discussion 
        Annual Town Meeting Warrant – Vote to Approve & Sign Subject to Town Counsel
                Review & Comments
        Special Town Meeting Warrant - Vote to Approve & Sign Subject to Town Counsel
                Review & Comments

TOWN ADMINISTRATOR’S REPORT & ANNOUNCEMENTS
        Martha's Vineyard Boys & Girls’ Club - Ride The Vineyard Annual BIKE MS Event
                 – April 30, 2016

DEPARTMENTAL AND OTHER REPORTS
        Martha's Vineyard Commission – Dukes County Hazard Mitigation Plan Presentation
                 – Jo-Ann Taylor
        Dukes County Hazard Mitigation Plan Resolution Adoption 
        Rotary Club: 1) Request Rotary Sign on Water Street; 2) Antique Water Fountain
                Repair Proposal  

REVIEW OF PROSPECTIVE AGENDA

PUBLIC COMMENT

ADMINISTRATIVE SESSION
        BOS Signing of Cemetery Deeds
        Approval of Treasury Warrants 
                Payroll Warrant #3-__-2016     $
                Bills Payable Warrant #3-__-2016        $
        Approval of Minutes
                September 22, 2015 – Executive Session
                November 3, 2015 – Executive Session
                October 20, 2015 – Executive Session
                *January 26, 2016 – Regular Session
        Merit Reviews
                Scott Norbury, Water Technician II/Equipment Operator
                         - Tisbury Water Department (Promotion)
                James Cleary,  Water Technician I/ Equipment Operator
                        - Tisbury Water Department  (Promotion)

EXECUTIVE SESSION 
        Vote to go into Executive Session to discuss strategy with respect to non-union personnel, collective bargaining and strategy with regard to contract negotiations.