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BOS Agenda

Board of Selectmen
Submitted on May 3, 2016 - 10:31am
Revised on May 16, 2016 - 11:43am
Date: 
Tuesday, February 9, 2016 - 5:30pm

TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, February 9, 2016
Tisbury Town Hall – 5:30 PM
Tristan R. Israel, Chairman
Melinda F. Loberg
Larry J. Gomez, Clerk

TOWN ADMINISTRATOR’S REPORT & ANNOUNCEMENTS
REMINDER – DEADLINE for STM Warrant Articles – February 24 – 4:30 p.m. to Town Clerk

DEPARTMENTAL AND OTHER REPORTS
School Committee Information – Colleen McAndrews (not present on 1-26-2016)
Signing of Agreement with School Board Authority
Shellfish Constable re: Eelgrass Report to be presented in future Public Meeting (Date?)

DISCUSSION SESSION
FY2017 Budget Reviews – Departments under the Purview of the Selectmen (Underlined Budgets this Week!)

Accountant; Building and Zoning Inspector; Constables; Harbor Management Committee; Council on Aging; Emergency Management; Finance Director: Tax Collector, Treasurer, Debt & Interest, Computer & Other; EMS/Ambulance; Fire; Harbor; Police; Shellfish; Selectmen Dept.: Building Maintenance; Other:  Legal, Audit, Insurance, etc.; Conservation; Zoning Board of Appeals
DPW FY2017 Budget Review in Joint Session w/DPW Advisory Board (Wastewater, Solid Waste and General
Revised ATM Article Submissions – Replace Wood Chipper DPW Article with Pick-up Truck

OLD BUSINESS / NEW BUSINESS

PUBLIC COMMENT

ADMINISTRATIVE SESSION
Signing of March 1, 2016 Presidential Primary Election Warrant
Bid Award – 2007 Ford E-450 Ambulance Chassis Replacement Project
Approval of Treasury Warrants
Payroll Warrant #1----2016              $
Payroll Warrant #1-__-2016      $
Bills Payable Warrant # 1-__-2016       $
Bills Payable Warrant #1-__-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 to approve Executive Session Minutes, (not) to reconvene in Open Session.