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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.