Select Board

Select Board 
AGENDA
October 17, 2023 @ 5:00 PM
Select Board Meeting Room, Town Hall

1. Minutes of Prior Meetings
2. Planning Board - Ban on Pickel Ball Chapter 40A sec 5.
3. CTAC - Tennis Court expense invoice - $10, 375 from CCC Joint Maintenance Account (in lieu of rent)
4. Pay & Classification Study - Updates, committee recommendation, funding, and possible award.
5. Draft letter from Laura Silber - (if necessary)
6. MV Land Bank letter in opposition of amending the land bank legislation.
7. Fire Chief - updates
8. Gary Demers - permission to hunt on town lands

9. HRB 

   1. accepted draft drug & alcohol policy with addition about allowing off-duty consumption of alcohol at CCC & beaches. Update only.
   2. recommendation that the Select Board require liability insurance for any event involving alcohol at the CCC. Possible vote to adopt policy.
   3. Draft COLA numbers in for the next HRB meeting. The increase was 4.1% over the previous 12 month period. No Action Required.
10. Town Administrator
    1. Middle Line Road - 100-150% basis of rent possibly to high for the market
    2. Eversource site walk - Menemsha Cross Road project update
    3. ATC update on extension of municipal fiber and seven new nodes
    4. Town Accountant has completed the first public procurement training on Goods & Services and is working on the second course involving Municipal Construction
    5. DVS - MIIA request
11. Select Board Member - items
12. Correspondence - MVRHS Audit & Financial Statement, ZBA notices