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Select Board Meeting

Submitted on April 21, 2022 - 10:50am
Revised on April 21, 2022 - 1:25pm
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PDF icon select_board_agenda04052022.pdf
PDF icon maintenance_and_building_superintendent_duties_and_responsibilities_2022.pdf
PDF icon menemsha_harbor_security_camera_policy_04052022a.pdf
Date: 
Tuesday, April 5, 2022 - 5:00pm

Select Board

Remote Participation Only https://us06web.zoom.us/j/84647312714 

AGENDA - draft

  1. Minutes of prior meetings
  2. Menemsha Harbor
    1. Appointment of Harbor Master, Assistant Harbor Masters, & Assistant Wharfingers: as parking enforcement officers with the authority to write parking tickets
    2. Comfort Station - request to extend the cleaning/trash contract with Seth Karlinski for 1 year.  Harbor Master issuing clarified instructions for scope of work.
    3. Menemsha Harbor Security camera policy - draft
    4. Recommendations from the Harbor Advisory Committee & the Park and Recreation Committee - Doty 
      1. west dock tower
      2. west dock cameras
  3. Movie Request in Menemsha: Gary Foster - Finestkind 
  4. 6th Annual Meet the Fleet - 2022 August 4 - 3:00 PM - 7:00 PM
  5. Tri Town Ambulance Committee - Request to declare C-95 surplus and direct the Town Administrator to dispose by IFB.
  6. Beach Committee - request authorization of "recertification reimbursement" for lifeguards policy.
  7. Public Safety Building Committee updates - Rossi
  8. Parking for the CTH during construction - options:  bus passes for employees that don't bring their car to work and flexible hours to accomodate bus schedule.
  9. MVRHS building funding formula special committee - Malkin
  10. Planning Board request regarding Peaked Hill Pastures Affordable Housing article
  11. ATM Warrant - final.  Vote and call 7:00 PM ATM April 25 and ATE April 27.
  12. Joint meeting proposed to discuss SSA legislation.
  13. Chilmark Opiod Settlement - Signed and sent by Town Administrator March 29, 2022
  14. Executive Session to review prior executive session minutes
  15. Adjournment

Correspondence

Tim Carroll is inviting you to a scheduled Zoom meeting.

Topic: Chilmark Select Board
Time: Apr 5, 2022 05:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/84647312714 

Meeting ID: 846 4731 2714
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