1. Call to order.
a. Adoption of November 9, 2005, November 16, 2005, and December 1, 2005
3. County Manager’s Report.
4. Chairman’s Report and Communication.
5. Subcommittee Reports.
q SSA Representative Marc Hanover
q Staff Updates:
o Dr. Klein
o T. J. Hegarty
o Kendra Read
o Chuck Cotnoir
q Comm’r Leland on the Airport Commission y
q Comm’r Strauss on the MVC
q Comm’r Wey on the County Retirement System
q Comm’r Sawyer on the MACC meeting
q Comm’r Alley on Aquinnah visit
q Comm’r Smith on Chilmark Visit
6. Old Business.
q Parking Solutions Update
7. New Business.
Discussion of Meeting Schedules and Contents
? List of Regular and Special Meeting Date
? Discussion of Budget Dates
? Scheduling of Dukes County Appointment Interviews.
q The Steamship Authority meets December 15, 2005 9:30 a.m.
q The Dukes County Health Council meets December 15, 2005 at 7:30 a.m. at the West Tisbury Public Safety Building.
q The Martha’s Vineyard Airport Commission meets December 21, 2005 at 5 p.m. at the General Aviation Building.
q The Dukes County Regional Housing Authority meets January 17, 2006 at 4 p.m. at the DCRHA building, State Road, Vineyard Haven.
10. Public Comment.
11. Executive Session, If Required.