SELECT BOARD - Board of Selectmen

Remote Participation Only https://zoom.us/j/97192445648
Date: 
Tuesday, August 10, 2021 - 5:00pm

AGENDA

  1. Recognition of CPR rescue at Lucy Vincent Beach August 1st 2021 
  2. Minutes of prior meetings
    1. June 1
    2. June 22
    3. July 6
    4. July 22
    5. August 3
  3. Filming Request - August 30/Sept 1   IPC
  4. Block Grant Authorization
  5. Buzzards Bay Coalition - request September 23rd Menemsha Beach
  6. Menemsha Snow Fence - Conservation Commission response to Select Person Malkin's request
  7. Dukes County ARPA memorandum
    1. Menemsha Comfort Station replacement/restoration
    2. Municipal Fiber Network/Rural Broadband/MVLEC/Cable Tv Advisory Committee
    3. Island upgrade to support treatment of Chilmark/Aquinnah/West Tisbury septage pumpouts as regional facility.
  8. Peaked Hill Pastures Community Housing
    1. Updates
    2. Review of Forum # 2
    3. Next steps
  9. Public Safety Building Committee
    1. Updates
    2. ConCom continued public hearing August 17th @ 9:00 AM
    3. ZBA Public Haering August 26th 2021 @ 9:25 AM
  10. COVID-19 Updates:  All island BOH Advisory, Island events
  11. CTAC - Update
  12. CTH Network
    1. Sonic Firewall $9,000 not pursued; Next budget cycle or stay with current firewall?
    2. Upgraded internet connection
    3. Replacement of Windows 7 PCs, retiring 2008 servers, email options:  budget/STM implications
  13. Postponing annual appointments to August 24th meeting 
  14. Correspondence:  Armstrong Fish Market mechanical noise, Jay Lagemann snow fence removal at statue in Menemsha, ComCast, Eversource, DPU, DMF, 
  15. Items not anticpated by the Chair at time of posting

Tim Carroll is inviting you to a scheduled Zoom meeting.

Topic: Chilmark Select Board
Time: Aug 10, 2021 05:00 PM Eastern Time (US and Canada)

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https://zoom.us/j/97192445648

Meeting ID: 971 9244 5648
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