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County Commission Special Meeting Agenda 02-01-2006

February 1st, 2006, at 5:30 p.m.
County Administration Building

1.      Call to order.

2. Minutes.
   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

5. Calendar.~
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

7. Adjournment.

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