← Chilmark Select Board

Chilmark Select Board · 2023–2024 Board · Regular meeting

June 20, 2023

18 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Bill Rossi, James Malkin, Marie Larsen

Absent: None

Every vote, in order

Deny appeal

Minutes, page 1

DenyPassed · Unanimous, 3 present

Deny appeal

From the minutes

“Mr. Malkin moved to deny appeal. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Mr. Zisson said thank you for allowing me to speak and for your time. CTAC CCC.” (Motion: Malkin, second: Larsen)

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

Appoint Sarah Smith as Town Accountant

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Sarah Smith as Town Accountant

From the minutes

“Mr. Malkin moved to appoint Sarah Smith as Town Accountant. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Mr. Carroll said this is a step and grade position. Mr. Carroll also said Ms. S.” (Motion: Malkin, second: Larsen)

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

Approve draft with the legal counsel updates to IMA agreement

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve draft with the legal counsel updates to IMA agreement

From the minutes

“Mr. Malkin moved to approve draft with the legal counsel updates to IMA agreement. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Police Department Appointments Tim Carroll screen shared list of Police departm.” (Motion: Malkin, second: Larsen)

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

Appoint the police department employee list as updated by Chief Slavin

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint the police department employee list as updated by Chief Slavin

From the minutes

“Fielder Malkin moved to appoint the police department employee list as updated by Chief Slavin. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Planning Board appointment list: reappointment of the following Board members a.” (Motion: Malkin, second: Larsen)

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

Approve the Planning Boards assignments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Planning Boards assignments

From the minutes

“Mr. Malkin moved to approve the Planning Boards assignments. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Mr. Carroll said we have received requests from existing committee and board me.” (Motion: Malkin, second: Larsen)

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

Appoint HAC as presented

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint HAC as presented

From the minutes

“Mr. Malkin moved to appoint HAC as presented. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Ms. Larsen asked for clarification: ex officio has no vote. Mr. Malkin said cor.” (Motion: Malkin, second: Larsen)

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

This recommendation and appointments to beach committee

Minutes, page 1

AppointPassed · Unanimous, 3 present

This recommendation and appointments to beach committee

From the minutes

“Ms. Larsen moved this recommendation and appointments to beach committee. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Energy Committee: Jerald Katch (monitoring landfill Solar Arrays) Hugh Weisman.” (Motion: Larsen, second: Malkin)

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

Appoint these members including Mr. Jacob

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint these members including Mr. Jacob

From the minutes

“Mr. Malkin moved to appoint these members including Mr. Jacob. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes 4 Molly Flender Affordable Housing Trust: Select Board Member – Bill Rossi Plan.” (Motion: Malkin, second: Larsen)

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

Mr. Rossi & Ms. Weidner to committee and noted we need to have vacancies filled

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Mr. Rossi & Ms. Weidner to committee and noted we need to have vacancies filled

From the minutes

“Mr. Malkin moved Mr. Rossi & Ms. Weidner to committee and noted we need to have vacancies filled. Ms. Larsen seconded. SO VOTED: 3 Ayes Harbormaster Rossi said you already voted the HAC but how about Brodrick to be.” (Motion: Malkin, second: Larsen)

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

Howes House Building Committee (WT): Marie Larsen Mr. Malkin thanked Ms. Larsen and moved appointment

Minutes, page 1

AppointPassed · Unanimous, 3 present

Howes House Building Committee (WT): Marie Larsen Mr. Malkin thanked Ms. Larsen and moved appointment

From the minutes

“Howes House Building Committee (WT): Marie Larsen Mr. Malkin thanked Ms. Larsen and moved appointment. Chairperson Rossi seconded the motion. SO VOTED: 3 Ayes Housing Committee: Tim Carroll said Bill Rossi, Ann Wallace have indicated want.” (second: Rossi)

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

Approve appointing Ann Wallace and Bill Rossi

Minutes, page 1

AppointPassed · Unanimous, 3 present

Approve appointing Ann Wallace and Bill Rossi

From the minutes

“Mr. Malkin moved to approve appointing Ann Wallace and Bill Rossi. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Human Resource Board: Mr. Carroll said he received requests from both Jennie Gr.” (Motion: Malkin, second: Larsen)

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

Approve appoints of both

Minutes, page 1

AppointPassed · Unanimous, 3 present

Approve appoints of both

From the minutes

“Mr. Malkin moved to approve appoints of both. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Ms. Murphy said the Employee Representative needs to be elected to the HRB. Ms..” (Motion: Malkin, second: Larsen)

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

Appoint as recommended

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint as recommended

From the minutes

“Mr. Malkin moved to appoint as recommended. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Chilmark representative Center for Living Board: Martha Solinger Mr. Malkin mov.” (Motion: Malkin, second: Larsen)

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

Appoint Ms. Solinger

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Ms. Solinger

From the minutes

“Mr. Malkin moved to appoint Ms. Solinger. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Mr. Malkin said after reviewing the list would like to vote in the remaining ap.” (Motion: Malkin, second: Larsen)

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

Appoint the staff as presented

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint the staff as presented

From the minutes

“Mr. Malkin moved to appoint the staff as presented. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Disclosure from town counsel Ron Rappaport: Mr. Malkin moved to acknowledge and.” (Motion: Malkin, second: Larsen)

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

Acknowledge and accept this disclosure

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Acknowledge and accept this disclosure

From the minutes

“Mr. Malkin moved to acknowledge and accept this disclosure. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Mr. Carroll noted he mistakenly omitted Treasure from the staff appointment lis.” (Motion: Malkin, second: Larsen)

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

Appoint D. Barnes Chilmark Town Treasurer

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint D. Barnes Chilmark Town Treasurer

From the minutes

“Mr. Malkin moved to appoint D. Barnes Chilmark Town Treasurer. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Award of Contract for Menemsha Cleaning and Trash removal – Seth Karlinsky: Mr..” (Motion: Malkin, second: Larsen)

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

Award contract and accept bid from Seth Karlinsky

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Award contract and accept bid from Seth Karlinsky

From the minutes

“Mr. Malkin moved to award contract and accept bid from Seth Karlinsky. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Ms. Larsen asked to see the scope list. Mr. Carroll said he would send to her n.” (Motion: Malkin, second: Larsen)

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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