Select Board

Select Board
AGENDA
December 5, 2023 @ 5:00 PM

1. Minutes of prior meetings
2. MV Commission
   1. Climate Change update
   2. Request of Joan Mallkin to be reappointed as the Select Board representative on the MVC for 2024
3. Planning Board - Chapter 40A sec 5 amendment to Zoning Bylaw 4.1.G: Expanding Agricultural Use "shall include but not be limited to related tours, tastings, farm meals, Pick Your Own operations, seasonal festivals, classes, workshops, and field trips."
4. School - Principal Search
   1. Request for Select Board member to participate
   2. Survey for the community
5. Pot-Luck-Jam - Alex K update, request to change date and add December 30th at Community Center
6.  Comcast - Request to authorize Town Administrator to send letter of support for grant application to extend the cable network to areas not serviced in WT/VH & Edgartown.  Request of Cable Advisory Committee.
7. Treasurer - request for appointment as OPEB Trustee and confirmation of Alternate Trustee.
8. Board Administrator Carolyn Stoeber - successful completion of the 8 units of the MACC Fundamentals for Massachusetts Conservation Commissioners training and receipt of a Certificate of Achievement.  
9. Dukes County requests
   1. SSA
   2. Treasurer
10. Preschool RFP - expecting site plan and building programmatic design by December 7th, draft RFP and lease for December 14th approval by Select Board, December 15th & 22 legal ads, deadline January 2, Special Town Meeting January 22 for approval of 20 year lease to successful proposer.
11.  Correspondence from COMCAST, VLS, Harbor meeting, and Tisbury Short Term Rental Committee
12. ZBA Summaries
13. BOH correspondence on Opiod Settlement funds and support of an OB BOH action on synthetic turf
14. MVC EOHLC correspondence
15. Items not anticipated by the Chair at time of posting