Information for Meeting of Board of Selectmen
Wednesday February 07, 2018 4:30 PM EST

TOWN OF WEST TISBURY
SELECTMEN’S MEETING
WEDNESDAY, February 7, 2018
4:30 – Town Hall


Approval of Draft Minutes of January 17, 2018
January 24, 2018 (under advisement)

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

New Business
	Appointment of Police Chief Matt Mincone Effective 3/31/18
	Merit Bezahler re: Prom at the Ag. Hall
	James Pond Project Funding Request
	Scott’s Grove 
o	Electric Easement – determine if article will go to town meeting to grant an easement to neighbors across town owned land
o	DEP Agreement – vote to sign to protect public well contribution area
o	Loan Documents – vote to sign
	Budgets for Treasurer/Collector & Assistant
	Town Budget Forecast - Override
	TriTown Fire Department
	MV Regional High School Agreement Study Committee Appointment
	Community Development Block Grant Vote to Participate
	Rackmann, Sawyer & Brewster – Special Municipal Employee Designation
	Private Cemetery Request
	Town Hall Parking Lot Lights

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

Old Business
	Selectmen & Cemetery reports – vote to approve

Correspondence
	

Public Comment



Meeting Schedule

MV Commission re: Old Courthouse Rd Bldg
2/15/17