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BOS Agenda

Board of Selectmen
Submitted on May 3, 2016 - 10:33am
Revised on May 16, 2016 - 11:42am
Date: 
Tuesday, March 8, 2016 - 5:30pm

TISBURY BOARD OF SELECTMEN MEETING AGENDA (REVISED)
Tuesday, March 8, 2016
Tisbury Town Hall – 5:30 PM
Tristan R. Israel, Chairman
Melinda F. Loberg
Larry J. Gomez, Clerk

TOWN ADMINISTRATOR’S REPORT & ANNOUNCEMENTS
Hiring of Executive Assistant to the Town Administrator – Board of Selectmen
Open Meeting Law Training – May 5, 2016; 4:00 – 6:00 p.m. – Katharine Cornell Theatre
Beach Road Update
Wright-Pierce - Grant
Licensing Agreement w/MV Shellfish Group, Inc. for Property at Weaver Lane – Parcel #13-A-3
Eelgrass Public Forum/Hearing Date – April 2016
DPW Director Position

DEPARTMENTAL AND OTHER REPORTS
Department of Public Works:  (1) Reserve Fund Transfer Request; (2) BOS Approval for Expenditure in Excess of Snow & Ice Appropriation per MGL Ch. 44, Sec 31 D
Dukes County Regional Housing Authority – FY2017 Administrative Budget Cost Request - ($57,194)
School Committee  - MSBA Eligibility Period Update
Selectman Israel re: (1)  Lagoon Pond Channel Naming; (2)  Dog Park

DISCUSSION SESSION
Annual Town Meeting Warrant Articles (Spring Building, etc.)
Special Town Meeting Warrant Articles
Managerial and Professional Classification Plan and Compensation Scale
Establishment of a Parking Committee
Review of Job Description for New Position of Facilities Manager, DPW

PUBLIC COMMENT

ADMINISTRATIVE SESSION
Common Victualler’s License Renewal Applications
KRS, Inc. d/b/a Woodland Grill; R. Baker, President; 455 State Rd., Unit #4
Waterside Market Group, Inc. d/b/a Waterside Market, S. Bowen, President, 82 Main Street
Busker Permit Renewal Application – Brian Weiland & Family – Acoustic Folk Music
Approval of Treasury Warrants
Payroll Warrant #3----2016              $
Payroll Warrant #3-__-2016      $
Bills Payable Warrant # 3-__-2016       $
Bills Payable Warrant #3-__-2016        $
Bills Payable Refund Warrant #1-__-6R   $
Bills Payable Refund Warrant #1-__-6R   $
Approval of Minutes
September 22, 2015 – Executive Session
November 3, 2015 – Executive Session
October 20, 2015 – Executive Session
*January 26, 2016 – Regular Session

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.