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BOS Agenda

Board of Selectmen
Submitted on May 3, 2016 - 10:36am
Revised on May 16, 2016 - 11:42am
Date: 
Thursday, March 17, 2016 - 5:30pm

TISBURY BOARD OF SELECTMEN MEETING AGENDA (REVISED)
Thursday, March 17, 2016
Tisbury Town Hall – 5:30 PM
Tristan R. Israel, Chairman
Melinda F. Loberg
Larry J. Gomez, Clerk

TOWN ADMINISTRATOR’S REPORT & ANNOUNCEMENTS
Welcome to Executive Assistant to the Town Administrator – Board of Selectmen
Eelgrass Public Forum/Hearing Date – April 2016
Thank you letter to Michael Gately for 30 year of Service as Police Officer for the Town

DEPARTMENTAL AND OTHER REPORTS
6:00 p.m. - Dukes County Regional Housing Authority – FY2017 Administrative Budget Cost Request - ($57,194)

DISCUSSION SESSION
Ballot Questions
Annual Town Meeting Warrant
Special Town Meeting Warrant
BOS Vote to Close Annual Town Meeting and Special Town Meeting Warrants

PUBLIC COMMENT

ADMINISTRATIVE SESSION
Class II License Renewal Applications
Clarence A. Barnes III d/b/a Barnes Truck Sales, 300 State Road
AutoEuropa of Martha's Vineyard , David A. Diriwachter, President, 356 State Road
Common Victualler’s License Renewal Applications
Waterside Market Group, Inc. d/b/a Waterside Market, S. Bowen, President, 82 Main Street
KRS, Inc. d/b/a Woodland Grill, R. Baker, President, 455 State Rd., Unit #4
Innholder’s License Renewal Application
Tisbury Inn Ltd. Partnership d/b/a Mansion House, S&S Goldstein, Trustees, 9 Main Street (48 Rooms)
Lodging House License Renewal Application
Larry J. Gomez d/b/a Greenwood House, 40 Greenwood Avenue (4 Rooms)
Approval of Treasury Warrants
Payroll Warrant #3---14-2016              $
Bills Payable Warrant #3-11-2016        $839,959.32
Bills Payable Warrant # 3-__-2016       $
Approval of Minutes
September 22, 2015 – Executive Session
November 3, 2015 – Executive Session
October 20, 2015 – Executive Session
Merit Review
Max Sherman, Patrolman  – Tisbury Police Department

EXECUTIVE SESSION      
Vote to go into Executive Session to discuss strategy with respect to collective bargaining and strategy with regard to contract negotiations, and to approve Executive Session Minutes, (not) to reconvene in Open Session.