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Board of Selectmen Agenda
TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, April 8, 2014
Tisbury Town Hall5:30 PM
Jeffrey C. Kristal, Chairman
Jonathan V. Snyder
Tristan R. Israel, Clerk
TOWN ADMINISTRATOR’S REPORT
Transient Vendor’s License Application – Beth Ann Serusa d/b/a Simply Soaps. 15 Main Street, Tisbury
Renewal of Agreement w/Steamship Authority & Vineyard Transit Authority for Park & Ride Lot Bus Service
Licensing Agreement with NSTAR for Placement of Transformer and Related Equipment for Metering at the Landfill Phase I Solar Project
DEPARTMENTAL and OTHER REPORTS
NOTHING HERE YET
PUBLIC HEARING
6:00 p.m.–ACO Complaint Hearing ACO/Jaworski v. J. Weisman – Dog Bite 1-26-14 (Rescheduled from 4-1-14)
DISCUSSION SESSION
Annual Town Meeting Warrant - BOS Vote to Approve Subject to Town Counsel Final Review
Special Town Meeting Warrant – BOS Vote to Close and Approve – Subject to Town Counsel Final Review
ADMINISTRATIVE SESSION
Approval of Treasury Warrants
Payroll Warrant #4-__-2014              $
Bills Payable Refund Warrant #3-14-4R   $
Bills Payable Warrant #4-__-2014        $
Approval of Minutes
September 17, 2013 –Executive Session
November 5, 2013 – Executive Session
December 3, 2013 – Executive Session
January 7, 2014 - Executive Session
February 11, 2014 –Executive Session
February 25, 2014 – Regular and Executive Sessions
*March 11, 2014 – Regular Session
NEW BUSINESS
OLD BUSINESS
Stop & Shop Agreement (Selectman Israel)
EXECUTIVE SESSION       Are we having an Executive Session?   (YES or NO)
Vote to go into Executive Session to discuss strategy with respect to collective bargaining, pending and current litigation, real estate acquisition approval of Executive Session Minutesand contract negotiations, (not) to reconvene in Open Session.



 
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Town of Tisbury  51 Spring St., P.O. Box 1239, Vineyard Haven, MA 02568  Phone (508) 696-4200
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