Board of Selectmen Meeting
Date: Tuesday, January 21, 2020 - 5:00pm
1. Approval of Minutes of the Board of Selectmen: January 7, 2020
2. M. V. Film Festival - spring film festival CCC rental March 23 - 31.
3. Planning Board - Update on Peaked Hill Pastures affordable housing efforts
4. MVC - Joint Transportation Committee: Request for participation by MDOT on the TIPs
Request a Planning Board member be appointed as the Town's representative to replace Dan Greenebaum
5. Mass Dept of Agricultural Resources - Designation of Animal Control Officers
6. Massachusetts STATE PRIMARY Warrant March 3, 2020 - Call election & sign warrant
7. Harbor - Recogition of "ELITE AWARD" & schedule a public hearing for February 18 to increase Outside Mooring fee to $35 a night.
8. Fire Chief - Submission of Water Source information & updates
9. Green Communities Application Status & grant information
10. Chilmark School HVAC - recommendation of engineer to School Committee & Selectmen
11. CCC - Generator update.
HVAC engineering plan - committee recommendation for two phase project.
12. Public Safety Buildings Project - update
13. MassDOT & Paving Projects: update
14. Police Mutual Aid Agreement - approval by Board
15. Human Resource Board - Irene Ziebarth potential new member
16. Menemsha Basin Road Sidewalk - update
18. Joint Budget Hearings - schedule & attendance
19. MIIA Member Services review meeting - Jan 10
Staff Training Cyber Security: Acceptable Use & Email model policies for February board review.
Harassment Policy & MCAD regulations for Supervisors, staff/volunteers & seasonal staff.
Participation Credits issued for 2019.
CALENDAR: Joint BOS & FINCOM FY2021 Budget Hearings:
January 22, 23, 28, 29, & 30 February 3, 5, 6 10 & 11 7:00 PM - 9:00 PM
February 4 2020 5:00 PM SELECTMEN's Meeting