Board of Selectman Meeting

TISBURY BOARD OF SELECTMEN MEETING AGENDA
51 Spring Street, Box 1239, Vineyard Haven, MA 02568
Tuesday, May 17, 2016
Tisbury Town Hall (Katharine Cornell Theatre) 5:30PM
Melinda F. Loberg; Tristan R. Israel; Larry J. Gomez

ACKNOWLEDGEMENT

Moment of Silence: Former Selectmen, Cora S. Medeiros

BOS COMMITTEE APPOINTMENTS

CPC Committee Applicants (One vacancy): David Ferraguzzi and Victor Capoccia
Parking Committee: Melinda Loberg; Lt. Eerik Meisner; David Feraguzzi; Ned Orleans; Holly Stephenson
Eelgrass Committee: John  Packer and Mike Jampel; Bill Austin; Sheri Caseau; Tom  Robinson; Gerard Hokanson; Emma Green - Beach
Sewer Advisory Board: Melinda Loberg; Jeff Pratt; Jeff Kristal; Tomar Waldman; Josh Goldstein; John Best; Dan Seidman
Energy Committee: Barbara Fortes

DISCUSSION SESSION

Taxicab Company: Melaney West dba Stagecoach Taxi - Add’l Cab Permit Request
Feasibility of Freight Service
Harbormaster Positon
Curbside Collection Services: Department of Public Works
CPC Request: Rescinding Funds
Non-Water dependent uses on vessels in harbor - Moratorium/Update

TOWN ADMINISTRATORS REPORT

Farm.Field.Sea’s Summer Education Series: Gather
The American Legion - Memorial Day Parade, Monday, May 30, 2016
Local Drop Off (LDO) Fee Schedule Update
Rolloff Bid Update

PUBLIC HEARING(s)

6:00PM Beer and Wine License Application – Vineyard Haven Rest. Assoc., LLC, dba Garde de le Mer
6:10PM Common Victuallers License – Vineyard Haven Rest. Assoc., LLC, dba Garde de le Mer
6:15PM Eversource Plan #103866 w.o. 2087775 - High Point Lane - Joint Eversouce/Verizon Pole
                                (Continued from  May 3, 2016)
6:30PM Street License Request- Delores Borza dba Homegrown Tours
6:45PM Limousine - Livery License Application - Nikolov Nikolov, LLC., Gueorgui N. Nikolov, President
7:00PM Lodging House License, Platinum Pebble, LLC, dba Nobnocket Boutique Inn; Simon Hunton
7:15PM Common Victuallers License - Breth, Inc. dba Bobby B’s Pizza, Robert Breth, President

DEPARTMENTAL AND OTHER REPORTS

Shellfish Constable - Family Shellfish Day; Steamer Purchase Request; Openings; Regulations

BOS DEPARTMENT APPOINTMENTS

Police Department: Special Police Officers: Noah Stobie; Brandon Yap; Maria Olivera; Peter N. Sidoti; Pierce Harrer; Traffic Officers: Maria Oliveira; Peter Nicholas Sidoti; Pierce Harrer

PROSPECTIVE MEETING AGENDAS

ADMINISTRATIVE SESSION

Environmental Partners Contracts - Engineering/Supplemental Serv. Drainage Master Plan/ On Call Plan
MOU with County of Dukes County - Geographic Information System (GIS) Software License Agreement

License Renewals:
                Common Victualler’s:
                        Breth, Inc. Bernies Ice Cream; Robert Breth, President
                                Martha’s Vineyard Seafood Group, Inc., dba The Net Result, Larsen
Merit Increase: Amy Maciel - Department of Public Works; Catherine E. Proulx - Department of Public Works; Harvey Garneau- Library Assistant; Audrey Tilton - Council on Aging  

Payroll Warrant                 05/07/2016              $309,799.22
Bills Payable Warrant      04/30/2016              $113,145.48
Bills Payable Warrant      05/10/2016              $646,343.25
Warrants Payable            03/31/2016              $815,987.85
Bills Payable Warrant      05/06/2016              $143.13
Approval of Minutes:        03/17/2016              5/03/16