MEETING Re-Scheduled March 20 6 PM - Select Board Meeting
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Date:
Wednesday, March 20, 2024 - 6:00pm
401 Middle Road, Town Hall, second floor Select Board meeting room
Select Board
AGENDA
March 12, 2024 6:00 PM Select Board Meeting Room, Town Hall
Possible Joint Meeting with Finance Advisory Committee 6:00 PM for discussion on ATM Warrant Articles and FY25 Budget
- Minutes of prior meetings
- Community Center - fee waiver for memorial services
- Fischer
- Scheffer
- Annual Town Meeting
- vote to delay ATM to Tuesday April 23, 2024 (pushes ATE to Thursday April 25)
- Draft warrant for ATM
- Review of draft - (Ambulance Receipts Reserved for Appropriation)
- Additions, deletions, changes
- Late requests for Select Board acceptance
- Police Department Budget - late notice of expected education benefit eligibility in FY25
- Assessor/Town Hall Budget - late increase to Nearmap contract
- Warrant Articles
- Board of Health - Septic System Fund $15,000
- Late requests for Select Board acceptance
- Appointment - Registrar (if found) or Temporary Registrar
- Appointment of Building Inspector to Site Review Committee
- as voting representative of the Select Board (replacing Select member) or
- as non-voting technical advisor to the SRC
- Parking Request - Lucy Vincent Beach for event at landowner's property June 8th
- Filming Request - Menemsha Beach
- June between 15-19 for 2 scenes
- Sam Permar, Emerson College, Boston. Jane Dreeben, Producer
- The focus of the film is Lyme Disease
- Film Request - MV Sign Language
- Alex Atienza, USC Film School
- May 2024
- Meet The Fleet - August 1, 2024 from 3:00 - 7:00 PM
- UICOA - bylaws and MOU - discussion of draft
- Peaked Hill Pastures RFP - review by consultant update
- Friends of the Chilmark Preschool - 60 day lease amendments/revocation
- Correspondence
- Casey Elliston - Creek Lot request letters
- Beach Accessibility Report
- MassDOT Chapter 90 Funds
- MVC Quarterly
- Comcast 2023 License Fee
- JAHG notes & Slide Deck
- Select Board Member - updates and requests
- Town Administrator - projects and updates
- Possible Executive Session - #3. To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares.
- Adjournment