← Chilmark Select Board

Chilmark Select Board · 2022–2023 Board · Regular meeting

November 1, 2022

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Bill Rossi, James Malkin, Warren Doty

Absent: None

Every vote, in order

Approve both as written

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve both as written

From the minutes

“Mr. Doty moved to approve both as written. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Town Clerk – Ethics Commission LMS option for town: Select board reviewed mater.” (Motion: Doty, second: Malkin)

Read it in the official minutes, page 1 (PDF)

Approve new option

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve new option

From the minutes

“Mr. Malkin moved to approve new option. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Fire / EMS Building Project:  Updates from Chair Rossi: Chair Rossi said our c.” (Motion: Malkin, second: Doty)

Read it in the official minutes, page 1 (PDF)

Approve option three: Issuing $2,000,000 “State House” notes in January 2023 and $2,170,000 in April 2023 with bonds in January 2024. 1 Borrowing Continued… Both Financial Advisor Eisenthal and Town Treasurer Barnes supp

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve option three: Issuing $2,000,000 “State House” notes in January 2023 and $2,170,000 in April 2023 with bonds in January 2024. 1 Borrowing Continued… Both Financial Advisor Eisenthal and Town Treasurer Barnes supported option three (3)

From the minutes

“Mr. Doty moved to approve option three: Issuing $2,000,000 “State House” notes in January 2023 and $2,170,000 in April 2023 with bonds in January 2024. 1 Borrowing Continued… Both Financial Advisor Eisenthal and Town Treasurer Barnes supported option three (3) Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Harbor:  Harbor Advisory Committee HAC Chairperson Jeffrey Maida said The Harb.” (Motion: Doty, second: Malkin)

Read it in the official minutes, page 1 (PDF)

Jennifer Clark remains on the Charter Dock and next available resident slip on the West Dock goes to the next person on the list

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Jennifer Clark remains on the Charter Dock and next available resident slip on the West Dock goes to the next person on the list

From the minutes

“Mr. Doty moved that Jennifer Clark remains on the Charter Dock and next available resident slip on the West Dock goes to the next person on the list. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Chairperson Rossi said happy boating Lenny (Clark), See you out there. Jen Clar.” (Motion: Doty, second: Malkin)

Read it in the official minutes, page 1 (PDF)

With repairs completed and intention of using them to fish in the 2023 season that the Four Kids and the Richard & Arnold fishing vessels can stay on the Commercial Fishing dock

Minutes, page 1

ApprovePassed · Unanimous, 3 present

With repairs completed and intention of using them to fish in the 2023 season that the Four Kids and the Richard & Arnold fishing vessels can stay on the Commercial Fishing dock

From the minutes

“Mr. Doty moved that with repairs completed and intention of using them to fish in the 2023 season that the Four Kids and the Richard & Arnold fishing vessels can stay on the Commercial Fishing dock. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Stanley Larsen thanked the Select Board. Chairperson Rossi said we are holding.” (Motion: Doty, second: Malkin)

Read it in the official minutes, page 1 (PDF)

Accept Traci Cooney’s resignation and then willingness to work for TTA as a per‐diem paramedic. And to appoint Trulayna Rose a full time paramedic for TTA

Minutes, page 1

AppointPassed · Unanimous, 3 present

Accept Traci Cooney’s resignation and then willingness to work for TTA as a per‐diem paramedic. And to appoint Trulayna Rose a full time paramedic for TTA

From the minutes

“Mr. Doty moved to accept Traci Cooney’s resignation and then willingness to work for TTA as a per‐diem paramedic. And to appoint Trulayna Rose a full time paramedic for TTA. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Chilmark Community Center:  Closing CCC restrooms to the public during summer.” (Motion: Doty, second: Malkin)

Read it in the official minutes, page 1 (PDF)

Appoint Michelle O’Connor to the CCCAC

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Michelle O’Connor to the CCCAC

From the minutes

“Mr. Malkin moved to appoint Michelle O’Connor to the CCCAC. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Chairperson Rossi (who is also a member of the CCAC) said the CCAC met and disc.” (Motion: Malkin, second: Doty)

Read it in the official minutes, page 1 (PDF)

Adjourn

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Adjourn

From the minutes

“James Malkin moved to adjourn. Chairperson Rossi seconded the motion. SO VOTED: 3 Ayes Minutes respectfully submitted by Diana DeBlase. Approved 01/03/2023 Document l.” (Motion: Malkin, second: Rossi)

Read it in the official minutes, page 1 (PDF)

From the Chilmark Select Board’s official minutes, posted on the town website. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Member photos from The Martha’s Vineyard Times: Jeffrey Maida (April 2024 election story), Matthew Poole (June 2025 profile, photo by Sarah Shaw Dawson), Rebecca Haag (April 2026 candidate forum, photo by Nicholas Vukota). Former members show initials.

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