On Today’s Agenda February 21

AQUINNAH

Aquinnah Finance Committee Meeting

Feb 21, 2012

Aquinnah Town Hall Selectmen’s Meeting Room

8:30 am

AGENDA

I. Old Business

Review of Minutes from 1/17/2012

II. New Business

1. Meeting with Rick Carney, MV Shellfish Group

2. Meeting with David Vigneault, MV Regional Housing Authority

3. Meeting with Paul Wilkins, Tri- Town

III. Other Business

IV. Adjourn

Aquinnah Board of Selectmen Meeting

February 21, 2012

5:30 pm

Aquinnah Town Hall Selectmen’s Meeting Room

AGENDA

I. Old Business

1. Approval of minutes from 2 – 7 – ’12 regular and 2 – 7 – 12 Exec session meetings.

2. Meeting with R. Rappaport – Solar Array agreement documents

II. New Business

1. Budget Meeting with Superintendent’s office, MVRHS & UIRSD

III. Town Administrator’s Report

1. BOH appointments to regional refuse district

2. Town Hall re-flooring bids and recommendations.

3. Squibnocket easement approval by ConCom

4. BOH Chairmanship temporary change.

IV. Other Selectmen’s Business

V. Adjourn

CHILMARK

Chilmark Board of Selectmen Meeting

February 21, 2012

7 pm

Chilmark Town Hall Selectmen’s Meeting Room

AGENDA

APPROVAL OF MINUTES OF THE BOARD OF SELECTMEN

February 7, 2012

PUBLIC HEARINGS

ITEMS

Vineyard Transit Authority Summer in town routes

Chilmark Preschool Bathroom invitation for bids

Tea Lane Farm

• MVLB Intermunicipal Agreement 2 and Exhibit Q
• MVLB Comm Minutes
• Farm Plan Content Outline
• Ground Lease ver. 3 redline

Community Center – Architect’s contract and invoice

PUBLIC REQUESTS

CCC Memorial for Amanda Hutchinson

CCC Fundraiser for MV Shellfish Group

EXECUTIVE SECRETARY

CodeRed draft protocols for comment

Landfill Solar area map

DEPARTMENT REQUESTS

Shellfish – area closed to protect shellfish seed Menemsha Pond

MV Commission Housing Study

CORRESPONDENCE

Cable TV Attorney and Comcast Letter

EDGARTOWN

Edgartown Board of Selectmen Meeting

February 21, 2012

4 pm

Edgartown Town Hall, Fred B. Morgan, Jr. Meeting Room

AGENDA

Dredge Committee and Town Counsel

Edgartown Planning Board Meeting

February 21, 2012

5:30 pm

Edgartown Town Hall, Selectmen’s Meeting Room

AGENDA

Cozy Heath Community Corp, Watcha Path Houlahan, 11 West Bay Rd (off Katama Rd) Form A – Cozy Hearth Community (25-7&8) – lot line adjustment

Public Hearing: Houlahan, Andrew, et al. (36-159.14) SP: Surface Water (Construct 36’ extension to existing wood pier, move existing float & spiles, and add 3 new spiles.)

Vineyard Arts Project, 215 Upper Main St. (B-II) Discussion re: MVC Referral (Sean Murphy, agent)

Nominations for representative to Dredge Advisory Committee & Harbor Planning Committee
Alternative Energy regulations

Signatures

Payroll/Bills:2/24;

Decisions: None

Minutes: (2/7)

Applications Proposed/Pending

 - Gilbert Ross, Jr., (3-10) 59 Lighthouse Rd (SP: Cape Pogue/Coastal: Construct 12’ x16’ pole barn next to existing 8’ x 8’ shed. – 3/6/2012
12)

 - Mikara LLC, Repetitive Petition, 2 & 4 Maggies Way – 3/6/2012

Correspondence Received/Sent

 - PB letter to M. Mauro, MVC re: Road Safety Audit 2/13/2012

OAK BLUFFS

Oak Bluffs Board of Selectmen Meeting

February 21, 2012

4:30 pm

Oak Bluffs Library Meeting Room

AGENDA

4:30 pm:

Call meeting to order

Public Announcements

Old/New Business

5:30 pm   

Hearing: Petition for permission to install approximately 60' of underground cable and conduit under PacificAvenue.  NSTAR

Hearing:  Petition for permission to install two new poles and re-locate four others for the new round-a-bout on Edgartown-Vineyard Road.

Request to open a new business and an entertainment license for the purpose of having an entertainment center, The Pit Stop.  Donald Muckerheide.

Discussion and possible vote on the Roads and By-ways Committee recommendations to:

Move forward the loading zone at Nancy's Restaurant.

Create diagonal parking on East Chop Drive from Wayland Avenue to Plymouth Avenue and on Tuckernuck Avenue from Sea View to Waban Avenue.

Review dates for budget and Town Meeting.

Appointments

Request for appointment to the Cottage City Historic District Commission.  Shelley Christiansen.

Kathleen Burton appointed to alternate.

Selectmen's Update

Town Administrator's Report

Public Comment

Executive Session

To discuss strategy sessions in preparations for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel.

Adjourn

Oak Bluffs Board of Health Meeting

February 21, 2012

10 am

Oak Bluffs Town Hall, basement

AGENDA

APPROVAL OF MINUTES: February 7, 2012

APPOINTMENTS:               

10:00   Daly, Re:Variance, Goodman M 37 P 43

10:15 Gardner Burgess, Reopen Hearing of 1/24/12, M 11 P 204

11:00 Stanley Johnson, Re: Sanitary Code Violations, M 11 P 201

DISCUSSION:                      

Tobacco Regulations

Salkin, M 13 P 21    

MEMBERS:                                      

CORRESPONDENCE:         

HEALTH AGENT:                

Edgartown Wastewater Plant Disposal and Septage Haulers

EXECUTIVE SESSION                    

WEST TISBURY

West Tisbury Finance Committee Meeting

February 21, 2012

4:30 pm

West Tisbury Town Hall Public Safety Building

AGENDA

4:30-Treasurer- #’s 155-158-710-751-752-911-912-913=914-915-916 

5:00- Article 15 

5:30- Personnel Board # 152 and Conservation Committee #171 

Plan for the next budget meeting 

Minutes   

Adjournment