Tuesday,
May 21, 2013
Selectmen’s Meeting Room
65 State Road

AGENDA
Call to Order 5:30 pm

I. Old Business
1. Review of Minutes from 4-23 & 4-30 meetings

II. New Business
1. Meeting with Menemsha Lease Lot Holders – Lease language amendment.
2. Vote to approve new lease lot holders – Lots “F” and “A”
3 3. Chief Randhi Belain - Appointment of Special Officer Devin Balboni
4. LUCAS CPR Machine Agreement.
5. Approval to spend funds from TTA Revolving Fund Account to purchase new ambulance

To: Aquinnah Residents

From: Spencer Booker, Chairman

Subject: Town Warrants

We come to Town Meeting with eleven articles on the Special Warrant and thirty articles for the Annual. All spending articles were reviewed by the Selectmen, acting as the Finance and Advisory Committee, and all were approved unanimously.
Here is a summary by the FinCom/Selectboard for each spending article they reviewed.
A separate review of CPC spending articles will be given by the Community Preservation Committee.

SPECIAL TOWN MEETING WARRANT
STM Article 1 – Philbin Beach Shed - $4,500.00

Hello Everyone,

Tuesday, May 14th. Aquinnah Old Town Hall
The Annual Town Meeting begins with a special starting at 6:45 pm. The annual will follow at 7:00 pm.

Aquinnah Town Hall will be closed in observance of Patriot's Day Monday, April 15th. We'll reopen Tuesday, April 16th @ 9:00 am.
The Board of Selectmen will not meet the 3rd Tuesday of the Month (16th). They will meet instead on April 23rd @ 5:30 PM

Special & Annual Town Meetings at the Old Town Hall beginning at 7:00 pm Tuesday, May 14th.

AGENDA
Call to Order 5:30 PM
I. Old Business
1. Review of minutes from 3-19 BOS Meeting
2. IHT Home Tracker contract review

II. New Business
1. Menemsha Lease Lots – Lot size request from B. Vanderhoop
2. Aquaculture license – J. San Filippo
3. Circle Improvements update
A. Informational signage (You Are Here)…Beverly
B. Trash removal policies for Lessees and other user groups…Spencer
C. New picnic tables…Adam
D. Path landscaping to the bathroom/turfstone…Spencer

ANNOUNCEMENT FROM THE AQUINNAH TOWN CLERK

FYI:
Nomination Papers are available M, W and Th in the Town Clerk's office this week. The deadline to return the papers with signatures is
April 10, 2013 by 5pm.
I will be leaving on Friday for at least a week, maybe longer. After Friday the papers will be available in the main office and may be returned with signatures to the main office. Town Administrator Adam Wilson will keep them until I return.

To the Community of Aquinnah,
The Aquinnah Housing Committee has some important, and needed, housing initiatives coming up this year. We are also looking into the possibility of creating rental units. This is a chance for you to help provide new affordable housing opportunities in Town.
Currently @ 20 State Rd., next to the Orange Peel Bakery, you can see a home being built on a Resident Homesite property as a result of an AHC lottery. This is life-affirming, life-changing work that the AHC makes happen.

The MV Community Services is holding its bi-annual Electronics Disposal Day on Saturday, April 6th, from 9 am to 2 pm on the campus of the MVCS on the Edgartown/Vineyard Haven Rd.(across from the high school). Bring your personal or business old and tired computers, monitors, televisions, printers, notebooks, copiers, scanners, air conditioners, stereo equipment, dehumidifiers, cell phones, microwaves, fax machines, all refrigerators, washers, dryers and ranges. Fees range between $1 and $30. No charge for mice and keyboards. Discounts for car loads.