← Chilmark Select Board

Chilmark Select Board · 2024–2025 Board · Regular meeting

September 24, 2024

14 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: James Malkin, Marie Larsen, Jeffrey Maida

Absent: None

Every vote, in order

Accept the minutes from 8/20/24 with corrections

Minutes, page 1

Approve minutesPassed · Unanimous, 3 present

Accept the minutes from 8/20/24 with corrections

From the minutes

“Ms. Larsen moved to accept the minutes from 8/20/24 with corrections. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Draft minutes from 9/3/24 were reviewed. Ms. Larsen moved to approve as written.” (Motion: Larsen, second: Maida)

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

“Ms. Larsen moved to approve as written. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Select Board member Marie Larsen – letter of appreciation to Helen Benham: Ms..” (Motion: Larsen, second: Maida)

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

Approve letter to be sent to Helen Benham

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve letter to be sent to Helen Benham

From the minutes

“Mr. Maida moved to approve letter to be sent to Helen Benham. Chairperson Malkin seconded the motion. SO VOTED: 3 Ayes Community Center ‐ Friends of the Up Island Council on Aging – event permission.” (Motion: Maida, second: Malkin)

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

Approve Friends of UICOA event June 6, 2025 event with understanding Select Board strongly suggests getting professional bartender and to look into the TIPS (Training for Intervention ProcedureS) and required alcohol lia

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve Friends of UICOA event June 6, 2025 event with understanding Select Board strongly suggests getting professional bartender and to look into the TIPS (Training for Intervention ProcedureS) and required alcohol liability coverage. In addition, wave the rental fee. Chairperson Malkin said we will look into possibly implementing the strong suggestion here as a requirement in the future

From the minutes

“Ms. Larsen moved to approve Friends of UICOA event June 6, 2025 event with understanding Select Board strongly suggests getting professional bartender and to look into the TIPS (Training for Intervention ProcedureS) and required alcohol liability coverage. In addition, wave the rental fee. Chairperson Malkin said we will look into possibly implementing the strong suggestion here as a requirement in the future. Mr. Maida seconded the motion. SO VOTED: 3 Ayes 1 Chilmark School PTO – movie night weather backup Oct 4, 2024 event request an.” (Motion: Larsen, second: Maida)

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

“Ms. Larsen moved to approve this request. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Vineyard Power – explanation of the power purchase agreement and land lease‐ po.” (Motion: Larsen, second: Maida)

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

Purchase the Solar PV array at the Chilmark Landfill. In addition, accepting the offer of deferred rent with Vineyard Power ‐ Solar

Minutes, page 1

ApprovePassed · 2–1

Purchase the Solar PV array at the Chilmark Landfill. In addition, accepting the offer of deferred rent with Vineyard Power ‐ Solar

Yes: Larsen, MalkinNo: Maida

From the minutes

“Ms. Larsen moved to purchase the Solar PV array at the Chilmark Landfill. In addition, accepting the offer of deferred rent with Vineyard Power ‐ Solar. Chairperson Malkin seconded the motion. With no additional comments from the public Chair Malkin called for a vote. SO VOTED: 2 Ayes, 1 Nay Jeffrey Maida. Shellfish Constable: Shellfish Constable Isaiah Scheffer gave a.” (Motion: Larsen, second: Malkin)

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

Approve seasons for shellfishing as proposed

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve seasons for shellfishing as proposed

From the minutes

“Ms. Larsen moved to approve seasons for shellfishing as proposed. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Recommendation for the transfer of Melanie Flanders oyster grant to Becca Wilbu.” (Motion: Larsen, second: Maida)

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

Transfer this oyster grant to Becca Wilbur

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Transfer this oyster grant to Becca Wilbur

From the minutes

“Ms. Larsen said she supports this being transferred to another woman and move to transfer this oyster grant to Becca Wilbur. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Mr. Carroll said we also have an appointment to consider for the position of As.” (Motion: Larsen, second: Maida)

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

Hire Will Diamond as the Assistant Shellfish Constable effective immediately

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Hire Will Diamond as the Assistant Shellfish Constable effective immediately

From the minutes

“Mr. Maida moved to hire Will Diamond as the Assistant Shellfish Constable effective immediately. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes Will Diamond thanked the Select Board for their vote. Harbor Advisory Committee.” (Motion: Maida, second: Larsen)

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

Appoint Scott McDowell to the Harbor Advisory Committee

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Scott McDowell to the Harbor Advisory Committee

From the minutes

“Ms. Larsen moved to appoint Scott McDowell to the Harbor Advisory Committee. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Planning Board ‐ Sec. 6.1 amendment ‐ Chapter 40 sec 5 process: Planning Board.” (Motion: Larsen, second: Maida)

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

Reduce fee by half for total of $1,131.00

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Reduce fee by half for total of $1,131.00

From the minutes

“Ms. Larsen moved to reduce fee by half for total of $1,131.00 Mr. Maida seconded the motion. Mr. Drummond asked if when the criteria was completed would it be possible to refund them some of the fee if they meet criteria. SO VOTED: 3 Ayes Chair Malkin asked to hold discussion on agenda #8 & #9 till next week and move.” (Motion: Larsen, second: Maida)

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

Approve the project outlined for the total of $114,969.39

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the project outlined for the total of $114,969.39

From the minutes

“Ms. Larsen moved to approve the project outlined for the total of $114,969.39. Mr. Maida seconded the motion, items 1‐5 on Keith recommendations. SO VOTED: 3 Ayes  Speed Tables removal Mr. Carroll said there was an offer to have the paving c.” (Motion: Larsen, second: Maida)

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

Approve and sign the State Election Warrant

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve and sign the State Election Warrant

From the minutes

“Ms. Larsen moved to approve and sign the State Election Warrant. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Mr. Carroll said also if you could respond the Cemetery Commission question abo.” (Motion: Larsen, second: Maida)

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

Adjourn

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Adjourn

From the minutes

“Mr. Maida moved to adjourn. Ms. Larsen seconded the motion. SO VOTED: 3 Ayes 5 Minutes reprectfully submitted by Diana DeBlase. Approved 10/15/2024 Document.” (Motion: Maida, 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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