Select Board

2nd Floor Town Hall, 401 Middle Road
Date: 
Tuesday, July 25, 2023 - 5:00pm

AGENDA

  1. Minutes of prior meetings
  2. CCMVHB - Jonah Maidoff
  3. Housing Committee - request to increase Rooms Excise to max at 6% and funding $200,000 each year (expected income increase) to the Molly Flender Affordable Housing Trust Fund from the town budget.
  4. MVC Governor's Roundtable memo
  5. Fire Dept - update memo
  6. Resignation of Russell Maloney - Zoning Board of Appeals & Conservation Commission
  7. Appointments
    1. Fincom Recommendations
      1. Molly Flender AH Trust - Vicki Divoll
      2. Capital Plan Committee - Bruce Golden & Eric Glasgow
    2. Molly Flender AH Trust - At Large member request by Jessica Roddy (former Housing Committee rep)
    3. Allison Cameron Parry - Reappointment to Beach Committee, Housing Committee, and Appointment to MFAHT (new)
    4. Conservation Commission - INTERVIEW of applicants
      1. Two Conservation Commission Members
      2. Two Associate Members (if current associates are promoted)
    5. Zoning Board of Appeals - Member/Alternate
  8. Finance Team - Treasurer & Accountant
    1. Training Accountant - software, Consultant, mentors
    2. Training Treasurer - UMASS, Consultant & office operations survey
    3. FY close
      1. cash reconciliation
  9. Fire/EMS project - update
  10. Chilmark School HVAC - update
  11. Landfill Solar Array - encouraging warranty replacement of inverters (year 9 of 10)
  12. Beetlebung Farm - Temporary use of up to 4 car parking spaces at CTH parking Lot 399 Middle Road (NW Corner)
  13. Items not anticipated by the Chair at time of posting.