← Chilmark Select Board

Chilmark Select Board · 2023–2024 Board · Regular meeting

December 5, 2023

8 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Bill Rossi, James Malkin, Marie Larsen

Absent: None

Every vote, in order

Approve as corrected

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve as corrected

From the minutes

“Mr. Malkin moved to approve as corrected. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes County Commission recommendation‐ Treasurer appointed not elected: Dukes County.” (Motion: Malkin, second: Larsen)

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

Approve County Commissioners and Manager’s recommendation

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve County Commissioners and Manager’s recommendation

From the minutes

“Mr. Malkin moved to approve County Commissioners and Manager’s recommendation. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes MV Commission ‐ Climate Change update: Liz Durkee of the MVC presented this rep.” (Motion: Malkin, second: Larsen)

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

Appoint for 1 year, and board policy to advertise in November for annual appointments

Minutes, page 1

AppointPassed · 2–0

Appoint for 1 year, and board policy to advertise in November for annual appointments

The minutes record “2 Ayes” but list 3 members present, so individual votes are not shown.

From the minutes

“Ms. Larsen moved to appoint for 1 year, and board policy to advertise in November for annual appointments. Chairperson Rossi seconded the motion. SO VOTED: 2 Ayes , 1 recused James Malkin Planning Board – Chapter 40Asec 5 amendment to Zoning B.” (Motion: Larsen, second: Rossi)

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

Appoint Marie Larsen after confirming her interest

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Marie Larsen after confirming her interest

From the minutes

“Chairperson Rossi moved to appoint Marie Larsen after confirming her interest. Mr. Malkin seconded the motion. SO VOTED: 3 Ayes Survey for the community – PTO also sent a request to have town support a local.” (Motion: Rossi, second: Malkin)

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

Approve this request

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve this request

From the minutes

“Mr. Malkin moved to approve this request. Ms. Larsen seconded the motion SO VOTED: 3 Ayes Treasurer‐request for appointment as OPEB Trustee and confirmation of Alternate.” (Motion: Malkin, second: Larsen)

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

Have Treasurer D. Barnes with Alternate Tim Carroll

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Have Treasurer D. Barnes with Alternate Tim Carroll

From the minutes

“Mr. Malkin moved to have Treasurer D. Barnes with Alternate Tim Carroll. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Board Administrator Carolyn Stoeber – successful completion of the 8 units of t.” (Motion: Malkin, second: Larsen)

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

Subject to legal counsel approval, approve funding requested

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Subject to legal counsel approval, approve funding requested

From the minutes

“Mr. Malkin moved subject to legal counsel approval, approve funding requested. Ms. Larsen seconded, SO VOTED: 3 Ayes 3   Mr. Malkin asked to follow up with van ban and bullet point of process fr.” (Motion: Malkin, second: Larsen)

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, Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Minutes respectfully submitted by Diana DeBlase. APPROVED 01/02/2024 Document l.” (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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