Print
Share page with AddThis

BOS Agenda - Revised

Board of Selectmen
Submitted on May 3, 2016 - 10:46am
Revised on May 3, 2016 - 10:47am
Revised on May 16, 2016 - 11:41am
Revised on June 20, 2016 - 4:11pm
Revised on June 20, 2016 - 4:12pm
Revised on June 20, 2016 - 4:13pm
Date: 
Tuesday, May 3, 2016 - 4:30pm

TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA  02568
REVISED Tuesday, May 3, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 4:30PM
Tristan R. Israel; Melinda F. Loberg; Larry J. Gomez

4:30PM OPEN MEETING

4:30PM EXECUTIVE SESSION Vote to go into Executive Session Under MGL 30A, Sec. 21(a)(1) to discuss the reputation, character, physical condition or mental health, rather than the professional competence of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against a public officer, employee, staff member or individual, to reconvene in Open Session.~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

5:30PM BOARD REORGANIZATION

BUSKER PERMIT(S)
        Vineyard Haven Harbor Cultural District
         Stephen B. Maxner

TOWN ADMINISTRATORS REPORT
        Tisbury School Parent Teacher Organization – Fun Run Fundraiser Request
        Vineyard Triathlon Request
        Historic Ship Request- Sam Low
                   
PUBLIC HEARING(s)
        6:00PM Wastewater Collection Rates
        6:30PM Eversource Plan #103866 w.o. 2087775- High Point Lane- Joint Eversouce/Verizon Pole

DEPARTMENTAL AND OTHER REPORTS
        Ambulance -Transfer Request
        Harbormaster- Transfer Request
        Council on Aging – Anniversary Celebration, Senior Center- Sunday, May 8, 2016
        IT Department Report
        Building Department: Eversource Clean-up Powerlines; Request to Demo Boch Park Building

BOS APPOINTMENTS  
        Martha’s Vineyard Commission Representative: Ned Orleans
        Energy Committee: Jay Grande; Tristan Israel; Ray Tattersall; William Straw; Peter Goodale

DISCUSSION SESSION
        Eelgrass Committee

PROSPECTIVE MEETING AGENDAS

ADMINISTRATIVE SESSION
        Tisbury Elementary- MSBA Enrollment Certification
        License Renewals
                Common Victualler’s: Fella’s Inc, dba Fella’s Takeout
                Natalie Grewal- dba Nat’s Nook
                Auto Rentals: Atlanta Island Auto Rentals, Inc. dba AA 

Island Auto Rentals
                The Hertz Corporation, John Clancy Area Manager
Taxicab Company: Melaney West dba Stagecoach Taxi; Robert Saggest dba Able Taxi; Jeffrey Early,  Icefall Inc. dba All Island Taxi; Vineyard Transport Inc. dba MV Taxi, Morgan Reitzas; Waterwheel Inc. dba Atlantic Cab, Ryan Fisher, Ira A. Yaffee dba AAA Taxi Merit Increase(s): Kindia Roman- Police Department / Elisabeth Cleary- Financial Assistant
        BOS Signing of Cemetery Deed
                Payroll Warrant                 4-16-2016               $114,094.55
                Payroll Warrant                 4-23-2016               $296,650.37
                Bills Payable Warrant      4-12-2016               $223,710.93
                Bills Payable Warrant      4-22-2016               $312.63
                Bills Payable Warrant      4-19-2016               $427,753.66
                Bills Payable Warrant      4-15-2016               $168.88
                Bills Payable Warrant      4-08-2016               $52.92