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Board of Selectmen Agenda
TISBURY BOARD OF SELECTMEN MEETING AGENDA
Tuesday, April 22, 2014
Tisbury Town Hall5:30 PM
Jeffrey C. Kristal, Chairman
Jonathan V. Snyder
Tristan R. Israel, Clerk
TOWN ADMINISTRATOR’S REPORT
Licensing Agreement with NSTAR for Placement of Transformer and Related Equipment for Metering at the Phase I Solar Project at the Landfill
Beach Street Pole Project
Harbor Dredging Contract Amendment - Additional 2,700 cu. Yds. @ $35,337 – Total : $293,805
MassDOT – “Winter Rapid Recovery Road” Program - $21,541 Contract for Additional Funds per Ch. 90 formula
DEPARTMENTAL and OTHER REPORTS
Ambulance Coordinator – Revisions to Paramedic Job Description
Fire Chief – Regulations for Use of the Emergency Services Facility
Shellfish Advisory Committee Recommendation for Various Shellfish Regulations Amendments
Shellfish Constable – Shellfish Trust Transfers– (1) $757 for “Netminder” Paint for Shellfish Nursery Rafts ;
(2)  $440 for Various Supplies( Line and Buoys); and
(3)  Report that Shellfish Relay Area will Open to the Public 1st Weekend in May
DISCUSSION SESSION
BOS APPOINTMENTS
Island Housing Trust – Selectman Israel’s Appointment is up April 30
Scenic Road Committee of the Martha's Vineyard Commission (2 Members)
Emergency Management Director Appointment
ADMINISTRATIVE SESSION
Auto Rental License Renewals:  (Hertz, AAA Island Auto Rentals, Inc.)
Approval of Treasury Warrants
Payroll Warrant #4-__-2014              $
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
NEW BUSINESS
Proposed Waterways Amendment: Anchoring Regulation for Lake Tashmoo and Lagoon Pond
Police Academy Sponsorship – Max Sherman
OLD BUSINESS
EXECUTIVE SESSION       
Vote to go into Executive Session to discuss strategy with respect to collective bargaining, pending and current litigation, real estate, approval of Executive Session Minutes and 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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