← Chilmark Select Board

Chilmark Select Board · 2022–2023 Board · Regular meeting

December 6, 2022

14 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 minutes with corrections

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve minutes with corrections

From the minutes

“Mr. Doty moved to approve minutes with corrections. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Draft Minutes from Chilmark Select Board November 1, 2022 meeting were reviewed.” (Motion: Doty, second: Malkin)

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

Approve minutes with correction

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve minutes with correction

From the minutes

“Mr. Malkin moved to approve minutes with correction. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Draft Minutes from Chilmark Select Board November 15, 2022 were reviewed. Mr. M.” (Motion: Malkin, second: Doty)

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

Approve as written

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve as written

From the minutes

“Mr. Malkin moved to approve as written. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Chairperson Rossi said we have to wait to start the public hearing so Select Bo.” (Motion: Malkin, second: Doty)

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

The regulations as presented and including the change from 60 days to 1 year in Section IV Part G and then also Section VII Part D

Minutes, page 1

ApprovePassed · Unanimous, 3 present

The regulations as presented and including the change from 60 days to 1 year in Section IV Part G and then also Section VII Part D

From the minutes

“Mr. Malkin moved the regulations as presented and including the change from 60 days to 1 year in Section IV Part G and then also Section VII Part D. Mr. Doty seconded the motion. So Voted: 3 Ayes 4 At 5:25 PM Chairperson Rossi opened the Public Hearing for the Chilmark Tax C.” (Motion: Malkin, second: Doty)

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

Close the hearing

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Close the hearing

From the minutes

“Chairperson Rossi moved to close the hearing. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Mr. Malkin moved to approve the recommendation from the Board of Assessors. Vot.” (Motion: Rossi, second: Malkin)

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

Approve the recommendation from the Board of Assessors. Vote not to adopt the Open Space Discount. Vote not to adopt the Residential Exemption. Vote not to adopt the Senior Means Tested Exemption. Vote not to adopt the S

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the recommendation from the Board of Assessors. Vote not to adopt the Open Space Discount. Vote not to adopt the Residential Exemption. Vote not to adopt the Senior Means Tested Exemption. Vote not to adopt the Small Commercial Exemption. Vote Yes to adopt a single tax rate and accept the residential factor of 1

From the minutes

“Mr. Malkin moved to approve the recommendation from the Board of Assessors. Vote not to adopt the Open Space Discount. Vote not to adopt the Residential Exemption. Vote not to adopt the Senior Means Tested Exemption. Vote not to adopt the Small Commercial Exemption. Vote Yes to adopt a single tax rate and accept the residential factor of 1. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Human Resources Board ‐ Memo in support of 2 Harbor Master requests: Harbormast.” (Motion: Malkin, second: Doty)

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

Approve these requests

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve these requests

From the minutes

“Mr. Malkin moved to approve these requests. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Harbor ‐ Phase 2 recommendation on choosing proposal: Harbormaster Rossi report.” (Motion: Malkin, second: Doty)

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

Approve both requests. With condition the Tuesday February 14 event details on satisfactory cleanup be provided to Town Administrator 1 week prior to event

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve both requests. With condition the Tuesday February 14 event details on satisfactory cleanup be provided to Town Administrator 1 week prior to event

From the minutes

“Mr. Malkin moved to approve both requests. With condition the Tuesday February 14 event details on satisfactory cleanup be provided to Town Administrator 1 week prior to event. Mr. Doty seconded the motion. SO VOTED: 3 Ayes 6 Chilmark Community Center (CCC)‐ Chilmark School Yoga: Chilmark School Princi.” (Motion: Malkin, second: Doty)

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

Approve this with the understanding that we are not locking in a 4th day solely for the school that we would consider other community requests as they arise

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve this with the understanding that we are not locking in a 4th day solely for the school that we would consider other community requests as they arise

From the minutes

“Mr. Malkin moved to approve this with the understanding that we are not locking in a 4th day solely for the school that we would consider other community requests as they arise. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Chilmark School & Chilmark Preschool Space: Jessica Mason co‐chair of the Schoo.” (Motion: Malkin, second: Doty)

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

Open Commercial Oyster Season next Monday December 12, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Open Commercial Oyster Season next Monday December 12, 2022

From the minutes

“Mr. Doty moved to open Commercial Oyster Season next Monday December 12, 2022. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Financial Adviser contract: Chairperson Rossi asked Town Treasurer D. Barns for.” (Motion: Doty, second: Malkin)

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

Sign contract

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Sign contract

From the minutes

“Mr. Malkin moved to sign contract. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Ms. Barns asked if she had the authority to sign. Mr. Carroll said we should de.” (Motion: Malkin, second: Doty)

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

Delegate Select Board Chairperson to sign the Financial Advisor contract

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Delegate Select Board Chairperson to sign the Financial Advisor contract

From the minutes

“Mr. Doty moved to delegate Select Board Chairperson to sign the Financial Advisor contract. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes DAS ‐ ATC & Town agreement / letter from Deborah Hancock: Mr. Carroll said he r.” (Motion: Doty, second: Malkin)

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

Approve the first amendment to the American Tower & Town of Chilmark agreement and to sign

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the first amendment to the American Tower & Town of Chilmark agreement and to sign

From the minutes

“Mr. Malkin moved to approve the first amendment to the American Tower & Town of Chilmark agreement and to sign. Mr. Doty seconded the motion. SO VOTED: 3 Ayes Public Safety Building project updates: Chairperson Rossi gave update. Chairper.” (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

“Mr. Malkin moved to adjourn. Mr. Doty seconded the motion. SO VOTED: 3 Ayes 9 Minutes respectfully submitted by Diana DeBlase. Approved 12/06/2022 Document.” (Motion: Malkin, second: Doty)

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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