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Select Board

Remote Meeting Only https://us06web.zoom.us/j/85000035177
Submitted on June 30, 2022 - 3:09pm
Revised on June 30, 2022 - 3:33pm
Revised on June 30, 2022 - 4:41pm
Revised on July 5, 2022 - 4:52pm
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Date: 
Tuesday, July 5, 2022 - 5:00pm
Related Event: 
Select Board

Chilmark Select Board
July 5, 2022 @ 5:00 PM Remote Meeting https://us06web.zoom.us/j/85000035177

AGENDA

  1. Minutes of Prior meetings
    1. May 3, 2022
  2. Treasurer & Financial Advisor
    1. Issuance of Bonds for $9,717,068.92 - vote
    2. Bond package for signatures
  3. Police Chief - Holiday update
  4. HAMV - Pledge & Community Plan  Leslie Clapp
  5. MV Housing Bank - packet
  6. Edgartown IT RFP - joining MVLEC cooperative purchasing contract to provide IT services to the Town and Library (already providing to all public safety and related town agencies) for FY23 in the wake of the departure of our current vendor
  7. Human Resource Board - recommend adding Juneteenth to the HRB Bylaw.
  8. Request to carry over vacation time to FY23
    1. EH 35 hours
    2. AK 16 hours
  9. Member Updates
  10. Items not anticipated at time of posting - Chairs discretion
  11. Executive Session to review previous minutes
    1. move into Executive Session
    2. return to regular session
  12. Release of approved Executive Session minutes
  13. Adjournment

Tim Carroll is inviting you to a scheduled Zoom meeting.

Topic: Chilmark Select Board
Time: Jul 5, 2022 05:00 PM Eastern Time (US and Canada)

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https://us06web.zoom.us/j/85000035177

Meeting ID: 850 0003 5177
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