Call to Order 5:30 pm

AGENDA

I. Old Business
1. Review of minutes from 5-1 BOS meeting.

II. New Business
1.Vote to elect Jim Newman as Chairman, Gary Haley as Vice-Chairman
2. Meeting with Cliff Lease Lot holders – Lease renewals
3. Meeting with Liz & Ken Witham - #9 Aquinnah Circle summer usage
4. Meeting with Fire Chief Simon Bollin – Contract review and approval
5. Planning for Lighthouse save day celebration (May 30th?)
6. Police Collective Bargaining review and approval
7. Parks & Recreation Committee appointments
8. County Commission Petition review
9. Meeting with B. Vanderhoop & B. Stearns – West Basin dredge permit application

III. Other Business
1. Executive Session - Meeting with Legal Counsel S. Barnett to discuss strategy with respect to ongoing litigation

V. Adjourn

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