Board of Selectmen

Date:

Tuesday, October 15, 2019 - 5:00pm

Agenda Item	Summary
Election of Planning Board Member	Letters from Robert Zeltzer & Anne Wallace. Fred Khedouri withdrew.
Shellfish Advisory Commitee	Possible reconsideration of Commercial Bay Scallop season recommendation
Beach Committee LVB Trash & Dogs
Filming Request	Request of NYU Graduate Student to film at Lucy Vincent Beach in November
CCC Use Request Hibler
Climate Change Working Group
USACE Bridges	Discussion of US Army Corps of Engineers draft report regarding the replacement of the Sagamore & Bourne Bridges
Aquinnah Planning Board Swolinsky application	Request to allow seven boats at the channel dock for rental business.
Special Town Election	Single question to exempt from Prop 2 1/2 borrowing for the Public Safety Buildings designer services; including OPM, Architect & Clerk of the Works.
Energy Committee VEHICLE POLICY
CORRESPONDENCE:

CALL TO ORDER

Joint Session with the Planning Board - Election of new member
Robert Zeltzer & Anne Wallace letters

Shellfish - Advisory Committee recommendations for Commercial Bay Scallop season

Beach Committee - Discussion of Dogs & Trash at Lucy Vincent Beach

Filming Request - Mark Ingber for November 3 - 7 2019 one day at LVB
Letter or support Frank Fenner

Chilmark Community Center - Use request for Mediation & Sound Workshop
Sue Hibler

Climate Change Working Group - Update Selectman Malkin

USACE - Cape Cod Bridges Draft Report - Selectman Malkin

Aquinnah Planning Board notice of special permit application - Swolinsky

Special Town Election - Warrant December 4, 2019 Q1 debt exclusion

Energy Committee - Vehicle Policy

Public Safety Buildings Committee - update Selectman Rossi

CCC HVAC - update

Chilmark School HVAC - update

Fishermen's Storage Lots, Highway Shed, Fire Training Area - DEP filing

Menemsha Sidewalk - update

Correspondence
MV Commission CPTC
Voter Information
DPU filings Eversource & CLC
Xfinity
ZBA decisions

Departments