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County Commission Agenda 02-08-2006
February 8th, 2006, at 5:00 p.m.
County Administration Building

1. Call to order.

2. Minutes.
   Adoption of the January 11, 2006 minutes.
   Adoption of the January 11, 2006 executive session minutes.
   Adoption of the January 17, 2006 minutes.
   Adoption of the February 1, 2006 minutes

3. County Manager’s Report.

4. Chairman’s Report and Communication.

5. Updates.

6. Old Business.
    Budget Review in conjunction with CAB at 5:30 pm

7. New Business
?       CY 2006 Interviews and Appointments (* indicates an incumbent):
        DCHC, DCC representative                        Nelson Smith            Exp Dec. 31, 2007
        Plymouth RC&D                                       TJ Hegarty          Exp Dec. 31, 2006
        Associate Commissioner for Elder Affairs        Hans Von Steiger        Exp Dec. 31, 2006
        DCRHA, DCC representative                       Leo Frame               Exp Dec. 31, 2008
        DCRHA, Chilmark Representative          Zelda Gamson    Exp Dec. 31, 2008
        DCHC members for 2 year terms                                               Exp Dec. 31, 2007
        Terry Appenzellar, Patsy McCornack, Cynthia Doyle, Janet Holladay, Ardell Otten,
        Jacque Cage, Dr. James Weiss, Jane Cleare, Dr. S. Patrick Donegan, Tim Walsh,
Susan Wasserman, Nancy Gilfoy, Chris Knowles
DCHC members for 1 year terms                                   Exp Dec. 31, 2006                               Jo Ann Murphy, Anson Krickl, Robert Sawyer, Dr. Ilene Klein, Linda Swanson,
Matt Poole and if approved for Elder Affairs-Hans Von Steiger   

8. Calendar.~
q       The Dukes County Regional Housing Authority meets TBD
q       The Dukes County Commissioners meet Wednesday, February 22, 2006 at 5 p.m. at the Administration Building
q       The Dukes County Health Council meets Thursday, February 23, 2006 at 7:30 a.m. at the Public Safety Building in West Tisbury
q       The next Dukes County discussion group meets Thursday, February 23, 2006 at 7:30 a.m. at the Howes House in West Tisbury
q       The Martha’s Vineyard Airport Commission meets Wednesday, March 15, 2006 at 5 p.m. at the General Aviation Building.
q       The Steamship Authority meets Tuesday, March 21, 2006 in Woods Hole     

9. Correspondence.
·       Letter from Woody Williams
        Letter from Martha's Vineyard Commission

10. Public Comment.

11. Executive Session will be 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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