Select Board

Remote Participation Only https://us06web.zoom.us/j/81237549142
Date: 
Tuesday, April 19, 2022 - 5:00pm

AGENDA - DRAFT

  1. PUBLIC HEARING 5:00 PM proposition 2 1/2 Ballot questions  
    1. debt exclusion for the Fire/EMS buildings
    2. debt exclusion for the School HVAC
  2. Minutes of previous meetings
    1. April 5, 2022
  3. Harbor
    1. Report of Childs Engineering - Commercial Fishing Bulkhead inspection
    2. Harbor Advisory Committee - recommends emergency repairs to charter boat end of commercial fishing bulkhead (SE Corner) and the sink holes on the West Dock parking area.
    3. Request of Patriot Boats to moor in Menemsha Basin to provide contractors transportation for the duration of a cleanup on Nomansland Island beginning Labor Day.  Rate for off season dockage.
    4. Menemsha Harbor - Security Camera System policy
    5. Menemsha Harbor - appointment of committee to explore West Dock security camera options.  Ryan Rossi, Warren Doty, Jeff Maida, Julie Flanders, Deb Hancock, Andrew Goldman and Steven Lewenberg.
      1. Vote on mission statement for committee.  
    6. Boathouse Road - regular maintenance and allocation of costs proposal
    7. Tour Van notice - discuss changes for 2022
  4. Building Department - HRB
    1. Memorandum from the Human Resource Board
    2. Building Department Administrator - position description
    3. Local Inspector - position description
  5. Energy Committee - letter seeking ETIPP Renewable Energy Technical Assistance
  6. Planning Board - ATM Handout
  7. Chilmark Town Affairs Council - press release hiring of Executive Director

 

Tim Carroll is inviting you to a scheduled Zoom meeting.

Topic: Chilmark Select Board
Time: Apr 19, 2022 05:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/81237549142

Meeting ID: 812 3754 9142
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