Select Board

AGENDA

1. Minutes of Prior Meetings
   1. December 5
   2. December 14
2. WMVY - request permission to replace antenna on North Road Fire Station roof with a more robust transmission structure anchored to the ground to support the radio station antenna, and town communication antennas.  Long term license agreement, all permits/consent, and insurance needed.
3. Appointments
   1. Katie Carroll - Historical Commission for term (3?)
   2. Stephanie Danforth - MV Cultural Council for term (?)
   3. Billy Dillon - MVRHS Building committee, to replace Select Warren Doty
4. Planning Board - Menemsha Traffic Calming memorandum
5. Preschool RFP & Lease
6. Special Town Meeting - call for one item warrant on January 22, 2024 at 7:00 PM
7. Housing Committee - voted to recommend MLR FY 25 budget to Select Board for approval
8. Peaked Hill Pastures RFP Committee - tabled to January 16
9. Harbor Advisory Committee - tabled to January 16
10. Acceptance of check Donations to Fire Department
11. ATM possible articles
    1. Highway Engineering - $15,000
    2. Housing Committee -
       1. Increase Rooms Excise from 4 to 6%
       2. Annually appropriate $200,000 from taxation to the Molly Flender Affordable Housing Trust
    3. Oak Bluffs
       1. Matching Grant funds for access to the MV Hospital
12. Animal Control Officer state memo and process - January 16
13. MassDOT - Fair Share Funding notice
14. Correspondence - ConCom, Comcast, DEP DCFC