BOS Agenda - Revised

Date: 
Tuesday, June 21, 2016 - 5:30pm

 

TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA 02568
AGENDA: Tuesday, June 21, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 5:30PM
Melinda F. Loberg; Tristan R. Israel; Larry J. Gomez

DISCUSSION SESSION

Busker Permit Request: Robert Breth, 22 Main Street
Trash Collection Update
Martha's Vineyard Community Television: Robert Tankard
Ride Sharing Services: Taxi Regulations
Island Housing Trust: Kuehn's Way: Summary; Waiver

PUBLIC HEARING(s)

6:00PM Hawker's & Peddler's: Jacqueline Foster, dha Mangku; 43 Main Street, Ass. Map Parcel 7-F-23

BOS APPOINTMENTS

Police Department: Full Time Police Officers: Andrew Silvia; Nikolaj Wojtkielo
Police Department: Sergeant: Kindia Roman
Police Department: Tramc Officer(s): Joseph Burchill; Thomas Girouard
Traffic Committee: Ben Robinson; Henry Stephenson; Robert Breth; Jynell Kristal; Eerik Meisner; Jay Grande
ANNUAL RE-APPOINTMENTS - TOWN OFFICIALS: Animal Control Officer, Shellfish Constable; Town Accountant; Assistant Treasurer & Tax Collector; Director of Public Works
OTHER COMMITTEE and COMMISSION APPOINTMENTS: Per Attached List

DEPARTMENT & OTHER REPORTS

Harbor Management Committee: Removal of Light List # 15465 Bouy "4" / Update
Planning Board: Tier 2 Complete Streets; Local TIP Committee
Wastewater Department: Sewer Advisory Board Recommendations

PROSPECTIVE MEETING AGENDAS

TOWN ADMINISTRATORS REPORT

Healthy Aging Task Force: AARP Massachusetts
Let's Ring Freedom Bells; July 4, 2016 at 2:00PM Harbormaster Search Committee/Job Description
Montessori School Zone: Parking Change/ Installation of Signage and Reduced Speed/ School Zone
MOU: Old DPW Parking Lot
Selectmen Goals and Objectives

NEW BUSINESS: PUBLIC COMMENT

ADMINISTRATIVE SESSION

MSBA Vote: Authorize Chair of BOS to sign Feasibility Study Agreement
Cemetery Deed: Oak Grove Cemetery: Z-247
License Renewals:
Innholder's License:
        Karl G. & Linda Buder d/b/a The Thorncroft Inn;
        Crocker House Corp., d}'b/a Crocker House Inn, Kristal
Common Victualler's: Daniele's Fuel Inc. d/b/a The Scottish Bakehouse, Daniele Barrick, President
Merit Increase(s): Paramedic: Brian Walker; Ben Stevens, Kyle Gatchell;
                        Library: Amy Diegelman; Jennifer Rapuano;
                        Council on Aging: Sandy Whitworth
                        Police Department: Michael O'Rourke; Jeremy Rogers; Jeff Day
                        Finance Department: John Minnehan
Pay Adjustment: Harbor Department: John Crocker

Bills Payable/Payroll Warrant(s) #96R $1O,221.55 #97 $342,226.81 #99 $116,843.77
                               #100 $211,706.43

Approval of Minutes: *05/17/2016