Information for Meeting of Board of Selectmen
Wednesday March 15, 2017 4:30 PM EDT

TOWN OF WEST TISBURY
SELECTMEN’S MEETING
WEDNESDAY, March 15, 2017
4:30 – Town Hall


Approval of February 15 & 22, 2017
March 1, 2017 (under advisement)

Please note: All business will consist of a discussion and possible vote to take action

New Business
	MVTV update – Gail Tipton
	TriTown Agreement change to revenue fund
	WT Police Department Sergeant Appointment – Garrison Vieira
	Cape Light Compact Joint Powers Agreement Vote:
 
Move that the Board of Selectmen vote, pursuant to General Laws chapter 40, section 4A ½, as follows: 
(1) to join the Cape Light Compact Joint Powers Entity (JPE); 
(2) to authorize Richard Knabel to execute the Joint Powers Agreement of the Cape Light Compact JPE subject to final review by Town Counsel;
(3) to appoint Sue Hruby as the Town’s Director and Jennifer Rand as the Town’s Alternate Director to the Cape Light Compact Joint Powers Entity or  to authorize the Town Administrator to issue a written letter to the Cape Light Compact Joint Powers Entity appointing the Town’s Director and Alternate Director; and 
(4) to take any other action necessary or relative thereto
	Town Accountant Vacation Carry-over – 140 hours
	Lease Vehicle graphics
	Review Warrant – Assign Articles

Time will be reserved for topics the chair did not reasonably anticipate

Old Business
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Correspondence


Public Comment

Meeting Schedule