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Welcome to the Town of Chilmark, MA
Board of Selectmen Agenda 06/17/2014
Click on any link to view additional information
Date: June 17, 2014
Time: 7:30PM

Notice is hereby given that the Chilmark Board of Selectmen will hold a Regular Meeting for the following purpose(s):

MEETING CALLED TO ORDER Selectmen's Meeting Room, Town Hall

1. Approval of Minutes of the Board of Selectmen:

a.
b.

2. PUBLIC HEARINGS:

A.
3. ITEMS:

a.
HGTV - Field Club raffle house - Photos around the island
b.
All Island Selectmen's meeting on former VNA building
c.
Harbor - Updates  Pilings, CVA, staffing, repairs
d.
Squibnocket Moderator's Committee - staffing for minutes and postings, legal policy
e.
USCG Boathouse - location of NSTAR transformer onto town land (visit site)

4. PUBLIC REQUESTS:

a.
MV Regional High School District - Proposed change to agreement at Town Meeting
b.
Reconfirm designation of Special Municipal Employee for Town Counsel
c.
New Business

5. EXECUTIVE SECRETARY:

a.
Assignment of Fiber Optic installation contract to town
b.
Nabs Corner - petition to remove from Land Court
c.
Schedule and call a meeting of the Molly FLender AH Trust for next week.
a. $20,000 for legal fees related to Nabs Corner
b. $100,000 for development costs for Nabs Corner (4@$25,000)
c. Go back to Trust at a later time if more than the initial $100,000 is required
d.
CVEC - Net Metering Credits for 50,000 kWh a year
INTER-GOVERNMENTAL NET METERED POWER SALES AGREEMENT
e.
Housing Committee staffing
f.
Landfill Parking Lot - soalr construction and shuttle lot for Menemsha
g.
Old Business

6. DEPARTMENT REQUESTS:

a.
Shellfish - Appointment of Seasonal  Assistant Shellfish Constable
Ryan Antolick
b.
Shellfish - Reopen area off Clam Point Cove to Quahoging
c.
Police - Appointment of Traffic Officer Donald Scranton
d.
Town Clerk - COI Election Officials request for exemption

7. CORRESPONDENCE:

a.
b.

CALENDAR:


This Notice Posted:     June 13, 2014 @ 6:30 PM
        Timothy R. Carroll      
        Timothy R. Carroll, Executive Secretary, Town of Chilmark

Any person with a disability requiring reasonable accommodation in order to participate in this meeting should contact the Town Clerk’s office with your request, telephone (508) 645-2107, FAX (508) 645-2110.

NOTICE: A video copy of the Selectmen's meeting may be obtained online at www.MVTV.org and searching Video On Demand.




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Chilmark Town Offices: Chilmark Town Offices: 401 Middle Road, P.O. Box 119 02535-0119
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