WEST TISBURY
CONSERVATION COMMISSION
AGENDA
February 14, 2012 5:00 PM

•	Location: Selectmen’s meeting room, second floor, Town Hall
•	Call to Order
•	Approval of Minutes: September 8, 2011, January  10th and 24th
•	Hearings/Meetings : 

5:10 PM/ Map 36 Lot 2/SE79-320: a  public hearing under the requirements of G.L. Ch.131 § 40, as amended and the West Tisbury Wetlands Protection Bylaw and regulations to consider a Notice of Intent filed by Kenneth M. Jones for property  located at 200 Deep Bottom Road owned by Tsissa Inc. The proposed project involves: 1) removal of two sections of concrete block from the western end of a concrete jetty and the reconfiguration and repair of same, 2) relocation of 30-50cy of sand on the coastal beach and 3) relocation of the two sections of concrete block approximately 250 feet west of the existing jetty to create a new jetty in Deep Bottom Cove on Tisbury Great Pond.

5: 40 PM/ Map 3 Lot 38/SE79-319:  continuation of a public hearing under the requirements of G.L. Ch.131 § 40, as amended and the West Tisbury Wetlands Protection Bylaw and regulations consider a Notice of Intent filed by Vineyard Land Surveying & Engineering, Inc. on behalf of Falcon Properties, LLC for property located at 59 Capawock Road owned by Pauline S. Kaltenbacher, Trustee. The proposed a public hearing under the requirements of G.L. Ch.131 § 40, as amended and the West Tisbury Wetlands Protection Bylaw and regulations consists of construction of a driveway, installation of underground utilities and associated site work in the Buffer Zone to serve a new single family dwelling to be constructed outside the Buffer Zone.

•	Old Business:
Lambert’s Cove Beach Path
Map 22 Lot 25/Flanders

•	New Business: 
Map 14 Lot 1/ Seven Gates/ Saltworks Dock replacement/ John Packer
Shellfish Warden/Oyster propagation project in Short Cove
Time will be reserved for any topics that the chair did not reasonably anticipate. 

•	Calendar
February 23rd - Site Visits
February28th   – Next Regularly Scheduled Meeting

•	Administrative
Map 6 Lot 14/SE79-308/Bishop/Certificate of Compliance/sluiceway & dam repair

Correspondence: 
	In: 	Technical Assistance on Coastal Processes/Lambert’s Cove Beach 1/19/2012 	
	      	Manaquayak Preserve Water Quality and Summer Use Annual Reports 2011 
	     	 Map 39 Lot 11/ E-mails from Amy Kwesell re: Time line and budget
		 Copy of memo from Historical Comm. to BOS/ re: Resource Inventory on line.
		 Copy of letter from Kent Healy to BOS dated 2/1/12 re: Mill Pond
		 Map 39 Lot 11/ Invoice from Rubin and Rudman through Jan. 31.
	Out: 	Order of Conditions /Map 8 Lot 1/ SE79-318/Land Bank & Sterling
•	Adjourn

Please note that the Commission may act on items in a different order than they appear on this agenda. Also, if the Commission so votes, the Commission may go into executive session during the meeting