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County Commission Meeting Agenda 12-14-05

1. Call to order.

2. Minutes.
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.

8. Calendar.~
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.

9. Correspondence.

10. Public Comment.

11. Executive Session, If Required.

12. Adjournment.

The County of Dukes County PO Box 190, Edgartown, MA 02539
Phone: 508.696.3840    Fax: 508.696.3841
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