Information for Meeting of MV Land Bank
Friday January 11, 2013 5:00 PM EST

Please note that the legal postings of these meetings, agendas and minutes that comply with the Open Meeting Law can be found outside the entrance of the West Tisbury Town Hall.
Town:West Tisbury, MA 
Board:MV Land Bank
Time:Friday January 11, 2013 5:00 PM EST
Location:Land Bank Offices
167 Main Street Edgartown, MA 02539
Agenda:
PUBLIC NOTICE POSTING REQUEST

Organization:     Martha’s Vineyard Land Bank Commission
		
			Meeting  		Public Hearing

Date:               	Friday, January 11, 2013	Time:  5:00 pm

Location:   	167 Main Street, Edgartown, MA   

Purpose:   	 Please see agenda

Requested By:     Carlos Montoya

All meeting notices must be filed and time stamped in the town clerk’s office and posted on the municipal bulletin board 48 hours prior to the meeting. (in accordance with Chapter 303 Acts of 1975)
LIST OF TOPICS TO BE DISCUSSED


                  Call to Order
	
                  Approval of the Minutes of December 17, 2012


                 County and Land Bank Commission Treasurer’s Reports


                 Transfer Fee Revenues for the week ending 12-21-2012: $1,009, 098.24
                 Transfer Fee Revenues for the week ending 12-28-2012: $682,318.24
                 Transfer Fee Revenues for the week ending 01-04-2013:$418,700.00


                 New Business:
1.	Agency Administration: Policy Review
Per annual agency custom at its first meeting of the year, the Land Bank Commission will review the conflict-of-interest law and the land bank executive session policy. 
             

2.	Agency Administration: 2012 Annual Report
The Land Bank Commission will review a draft of its 2012 annual report


3.	Agency Administration: Receipt of Gift
The Land Bank Commission will discuss a gift of $100 received from Rebekah Zandition, in appreciation of the Farm Pond and Trade Winds Fields Preserves. 
                

4.	Chappy Point Beach (Town of Edgartown) 
The Land Bank Commission, per its lease with the Martha’s Vineyard Shellfish Group (MVSG) for the beach-house here, will conduct its annual review of whether the public interest is served by this lease and whether MVSG’s use of the premises is compatible with the goals and objectives of the land bank.  
              

5.	Sepiessa Point Reservation  (Town of West Tisbury) 
The Land Bank Commission will review notice received of an application filed by neighbor Nina Meyer to “permit and maintain an existing boardwalk over a saltmarsh and a float in Tiah’s Cove.”
                 

6.	Three Ponds Reservation (Town of Edgartown)
The Land Bank Commission will review a request from the Chappaquiddick Community Center to conduct landscaping activities. 

		
             
               Executive Session for the purpose of discussing the purchase, lease, exchange or value of real property.
Scheduled By:Tara Whiting
Date Added:Jan 10, 2013 9:13 AM EST
Last Modified:Jan 10, 2013 9:13 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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