TENATIVE SPECIAL MEETING AGENDA
February 1st, 2006, at 5:30 p.m.
County Administration Building
1. Call to order.
Adoption of the meeting of January 11, 2006 minutes.
Adoption of the meeting of January 17, 2006 minutes.
3. County Manager’s Report.
? Ethics Filing reminder
4. New Business
? CY 2006 Interviews and Appointments (* indicates an incumbent):
DCHC, DCC representative Nelson Smith
Plymouth RC&D TJ Hegarty
Associate Commissioner for Health Care Access Dr. Klein
DCRHA, DCC representative Leo Frame
Associate Commissioner for Elder Affairs
? Budget Review in conjunction with CAB
q The Dukes County Regional Housing Authority meets TBD
q The Steamship Authority meets Tuesday, February 7, 2006 in Woods Hole
q The Dukes County Commissioners meet Wednesday, February 08, 2006 at 5 p.m. at the Administration Building
q The Martha’s Vineyard Airport Commission meets Wednesday, March 15, 2006 at 5 p.m. at the General Aviation Building.
6. Executive Session if required