Select Board
401 Middle Road, Second Floor, Town Hall
Event Date:
Tuesday, October 17, 2023 - 5:00pm
Select Board
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Date:
Tuesday, October 17, 2023 - 5:00pm
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Select Board
AGENDA
October 17, 2023 @ 5:00 PM
Select Board Meeting Room, Town Hall
- Minutes of Prior Meetings
- Planning Board - Ban on Pickel Ball Chapter 40A sec 5.
- CTAC - Tennis Court expense invoice - $10, 375 from CCC Joint Maintenance Account (in lieu of rent)
- Pay & Classification Study - Updates, committee recommendation, funding, and possible award.
- Draft letter from Laura Silber - (if necessary)
- MV Land Bank letter in opposition of amending the land bank legislation.
- Fire Chief - updates
- Gary Demers - permission to hunt on town lands
HRB
- accepted draft drug & alcohol policy with addition about allowing off-duty consumption of alcohol at CCC & beaches. Update only.
- recommendation that the Select Board require liability insurance for any event involving alcohol at the CCC. Possible vote to adopt policy.
- Draft COLA numbers in for the next HRB meeting. The increase was 4.1% over the previous 12 month period. No Action Required.
- Town Administrator
- Middle Line Road - 100-150% basis of rent possibly to high for the market
- Eversource site walk - Menemsha Cross Road project update
- ATC update on extension of municipal fiber and seven new nodes
- Town Accountant has completed the first public procurement training on Goods & Services and is working on the second course involving Municipal Construction
- DVS - MIIA request
- Select Board Member - items
- Correspondence - MVRHS Audit & Financial Statement, ZBA notices