AQUINNAH
Aquinnah Board of Selectmen Meeting Feb 7th, 2012
5:00 pm
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Selectmen’s Meeting Room, 65 State Road, Aquinnah
AGENDA
Find out what's happening in Martha's Vineyardwith free, real-time updates from Patch.
I. Old Business
1. Approval of minutes from 1 – 17 – ‘12 meeting.
II. Executive Session
Strategy discussion Town Counsel with respect to ongoing litigation.
II. New Business
1. Meeting with R. Rappaport – Solar Array agreement documents
2. Meeting with S. Bollin – Fire department update.
3. ACC – Linda Coombs. Aquinnah Circle use request for Artisan Festival 7/23
4. Town employee performance evaluations: Analysis/Policy formulation
5. Position vacancy – BOH Clerk, Health Agent & Planning Board Admin. Asst.
III. Town Administrator’s Report
IV. Other Selectmen’s Business
1. Police Chief R. Belain – Departmental Promotion
2. Animal Control Officer A. Waldron – Dog Bite Incident
V. Executive Session
To interview and consider an applicant who have passed a preliminary screening for the Fire Chief Position.
VI. Adjourn
CHILMARK
Chilmark Board of Selectmen, February 7, 2012
7:00 pm
, Selectmen’s Meeting Room
ADDRESS
AGENDA
1. Approval of Minutes of the Board of Selectmen: January 18, 2012
2. Public Hearings:
3. Items:
A. Town Clerk
i. Appointment of Temporary Registrar Harriette P. Otteson
ii. Non-Binding Question for ATE Ballot 2012
B. Treasurer
Menemsha Pier Connector
i. Bond Sale
ii. Tax Compliance
OPEB Trust - Investment Advisory Committee nominations
C. Tea Lane Farm
i. Draft Lease
ii. Historical Commission CPC Grant
iii. Draft Grant Agreement
4. Public Requests:
A. MVC Domestic Violence prevention WHITE RIBBON Day
B. CCC use
i. Cub Scouts February 11 & 21
ii. Yoga August 30 - September 3, 2012
5. Executive Secretary:
A. Cormorant Depredation
B. MV Center For Living & Town of Edgartown/County of Dukes County GRANT support
C. MVLB Tabor House Road trail and maintenance agreement
D. MIIA Marina Policy - $1 million per occurrence liability policy
E. VTA Summer schedule for Route 12
6. Department Requests:
A. Middle Line Road - Seever Warranty MLR Site 5
B. Harbor - Electrical repairs & West Dock parking lot lights
7. Correspondence:
a. Cape Light Compact VLS Fire Dept ZBA
b. Health Insurance New England Carpenters Training Fund
EDGARTOWN
Edgartown Wastewater Commission Meeting, February 7, 2012
1:00 pm
Fred B. Morgan, Jr. Meeting room, Main Street, Edgartown, MA
AGENDA
To meet with the Board of Selectmen and Town Counsel for a status update on the Wastewater investigation.
Edgartown Historic District Commission Meeting, February 7, 2012
4:00 pm
Edgartown Town Hall, 1st Floor Meeting Room
AGENDA
4:00 Federated Church. 75 South Summer St. ( 20D-177) Malcom Reed Jr., agent. Repairing, patching and painting - including window replacement and shingle replacement.
4:10 31 S. Water St. (20D-326.1) Colonial Reproductions, Norman Rankow. Demolition of existing sheds and building a new, 12 x 19 sq.ft., pool cabana.
4:25 6 S. Water St. (20D-188) Eugene Courtney Continued from Public Hearing on 1/17/2012 Eugene Courtney. Rebuild a mixed use building (residential/commercial).
4:40 34 S. Summer St./Gazette Bldg. (20D-136) MV Preservation Trust. Bob Avakian, agent. Addition to building. Rebuild the existing addition on the Davis Lane side and install emergency generator.
4:50 80 N. Water (20D-252) Norman Platt Johnson, Mike Calheta, agent. Remove and replace rotted trim and gutters to match existing.
5:00 25 Simpson’s Lane/ Light Keeper Inn (20D-224.2) John Chirgwin. Change window brand from the one that was approved 3/15/2012
117 N. Water St., (19B-5.2) Edgartown Lighthouse Nominee Trust, Townsend Morey Jr., Trustee/Patrick Ahearn-agent. Construction of a new 864 sq. ft. Boat house on grade.
Minutes – Approval of minutes from meeting on 1/17/12
Edgartown Planning Board Meeting, February 7, 2012
5:30 pm
Edgartown Town Hall, Selectmen’s Meeting Room
AGENDA
Board Business
5:30 PM Old Business
5:35 PM Mike Mauro, MV Commission Transportation Planner
- Downtown Parking
- Upper Main St. Traffic Flow
- Community Transformation Grant
Signatures
Payroll/Bills:2/17
Decisions:None
Minutes: (1/3)
Applications Proposed/Pending
Houlahan Pier (36-159.14) 11 West Bay Rd (SP: Surface Water) Construct 36’ extension to existing wood pier, move approved float & spiles, & add 3 spiles. (2/21)
Gilbert Ross, Jr. (3-10) 59 Lighthouse Rd (SP: Cape Pogue/Coastal) Construct 12’x 16’ pole barn next to existing 8’x 8’ shed (not scheduled)
Correspondence Received/Sent
Community Transformation Implementation Plan MassDOT “Road Safety Audit Guidelines” & Audit for State Rd & Old County Road, W. Tisbury
Edgartown Shellfish Committee meeting February 7, 2012
7:00 pm
Edgartown Town Hall, 70 Main St. Edgartown Ma.
AGENDA
Commercial, Family, Aquaculture License Applications
Deputy Constables’ Report.
Old Business:
Bay Scallop update closure area Chappy Nursery/Roof Shingles update
New Business:
Sengekontacket Closure update
Public Comment
WEST TISBURY
Board of Selectmen Meeting February 7, 2012
4:30 pm
AGENDA:
The Board of Selectmen will discuss the following budgets:
4:30 Emergency Management -291
4:45 Treasurer 155-158-710-751-752-911-912-913-914-915-916
5:00 Island Councils on Aging, Inc.-540 and Up-Island Council on Aging-541
5:15 Town Accountant 133-135
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