Information for Meeting of Board of Selectmen
Wednesday July 26, 2017 4:30 PM EDT

TOWN OF WEST TISBURY
SELECTMEN’S MEETING
WEDNESDAY, July 26, 2017
4:30 – Town Hall
NStar – Public Hearing

Approval of Draft Minutes of July 5 & 12, 2017
July 19, 2017 (under advisement)

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

New Business
	Kate Warner re: Farmer’s Market & Town Traffic
	Kathy Logue OPEB (Other Post-Employment Benefits) Contribution Policy proposal: 1) To gradually increase annual contributions to the OPEB Trust such that we reach the Normal Cost from the most recent actuarial study for FY2019. 2) To switch to fully funding the ARC when our pension liability is fully funded. (The Dukes County contributory Retirement System is currently scheduled to be fully funded by FY2032.)
	Mill Pond Plaque Payment to Alan Gowell
	Filling the Animal Control Officer Position
	Speed Limit Review in Town
	Event Permit – Islanders Write 8/13 & 8/14 Grange
	Event Permit/One Day Beer & Wine – Fundraiser for Rising Tide 8/4/17 @ Red Pony
	WT Library Foundation donation
	Personnel Board re: appointment
	Request to Apply to Historic District to remove Howes House Chimney

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

Old Business
	Kathy Logue re: plumbing/gas/electrical pay & Medicare/possible vote to increase inspection fees
	Eversource Rate Hearing Testimony
	Merged Lot Policy

Correspondence
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Public Comment

Meeting Schedule