← Chilmark Select Board

Chilmark Select Board · 2025–2026 Board · Regular meeting

May 20, 2025

19 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Marie Larsen, Jeffrey Maida, Matthew Poole

Absent: None

Every vote, in order

Approve minutes

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve minutes

From the minutes

“Mr. Maida moved to approve minutes. Mr. Poole seconded the motion, also confirming the ones being approved were version 2 as seen on the webpage for Select Board agenda. SO VOTED: 3 Ayes Sophie and Jan B. presentation (15 minutes) composting at the LDO and Chilmark.” (Motion: Maida, second: Poole)

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

Take the Parental Leave bylaw amendment request under advisement for now and discuss it when we talk about the warrant later this meeting

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Take the Parental Leave bylaw amendment request under advisement for now and discuss it when we talk about the warrant later this meeting

From the minutes

“Mr. Poole moved to take the Parental Leave bylaw amendment request under advisement for now and discuss it when we talk about the warrant later this meeting. Mr. Maida seconded the motion. SO VOTED: 3 Ayes At 6:19 Architect Gothard and Linda Coutinho arrived Sophie and Jan B. presenta.” (Motion: Poole, second: Maida)

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

Authorize them to move forward with school plan and work on the LDO plan and bring back to us

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize them to move forward with school plan and work on the LDO plan and bring back to us

From the minutes

“Mr. Poole moved to authorize them to move forward with school plan and work on the LDO plan and bring back to us. Mr. Maida seconded the motion SO VOTED: 3 Ayes Chairperson Larsen asked Mr. Carroll what was needed with the HRB- sign Health.” (Motion: Poole, second: Maida)

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

Approve and sign

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve and sign

From the minutes

“Chairperson Larsen moved to approve and sign. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Harbor: insurance coverage update, concrete floating dock repair project, SURVE.” (Motion: Larsen, second: Maida)

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

Amend to Post and activate this survey, distribute June 1 and extend to end of September. Harbormaster Rossi noted that if change closing date we may miss the deadline to get funding. There was no second. Mr. Poole said

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Amend to Post and activate this survey, distribute June 1 and extend to end of September. Harbormaster Rossi noted that if change closing date we may miss the deadline to get funding. There was no second. Mr. Poole said support correcting the spelling of Menemsha, run survey start June 1 and end at end of June

From the minutes

“Mr. Poole moved to amend to Post and activate this survey, distribute June 1 and extend to end of September. Harbormaster Rossi noted that if change closing date we may miss the deadline to get funding. There was no second. Mr. Poole said support correcting the spelling of Menemsha, run survey start June 1 and end at end of June. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Chilmark Assessors – Request considering paying down tax rate. Chairperson Lars.” (Motion: Poole, second: Maida)

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

Accept meet fleet proposal

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Accept meet fleet proposal

From the minutes

“Mr. Maida moved to accept meet fleet proposal. Mr. Poole seconded the motion. SO VOTED: 3 Ayes Deb Zetterberg and Robert Lionette were present but standing in hallway. Friend.” (Motion: Maida, second: Poole)

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

Approve this site plan and proposed uses. Mr. Carroll specified the plan number 250550 Mr. Poole said as illustrated

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve this site plan and proposed uses. Mr. Carroll specified the plan number 250550 Mr. Poole said as illustrated

From the minutes

“Mr. Poole moved to approve this site plan and proposed uses. Mr. Carroll specified the plan number 250550 Mr. Poole said as illustrated. Mr. Maida seconded the motion. Ms. Coutinho said construction phase only. Chairperson Larsen said yes. SO VOTED: 3 Ayes Mr. Fenner asked if they could start cutting down trees. Mr. Poole asked about.” (Motion: Poole, second: Maida)

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

Authorize Town Administrator Carroll to edit these (redline edits as presented) to the lease

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize Town Administrator Carroll to edit these (redline edits as presented) to the lease

From the minutes

“Mr. Poole moved to authorize Town Administrator Carroll to edit these (redline edits as presented) to the lease. Mr. Maida seconded the motion SO VOTED: 3 Ayes EMERGENCY repairs for Harbor West Dock: Harbormaster Ryan Rossi explained the t.” (Motion: Poole, second: Maida)

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

Authorize execution of design with condition that there are periodic inspections from this engineer during repairs and get a couple estimates. The concrete will be removed to allow for visual inspection and not be repave

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize execution of design with condition that there are periodic inspections from this engineer during repairs and get a couple estimates. The concrete will be removed to allow for visual inspection and not be repaved so we can see if another area is compromised before a sinkhole forms. Jonathan Mayhew spoke to the problem and the proper repair and history of this. Steel on outside. Mr. Carroll said he is asking Select Board to direct the Harbormaster to get the permanent fix underway. Mr. Maida said the harbormaster is not to issue any temporary parking permits for West Dock, only slip holders during the temporary repairs. With the desire to get repair completed ASAP

From the minutes

“Mr. Poole moved to authorize execution of design with condition that there are periodic inspections from this engineer during repairs and get a couple estimates. The concrete will be removed to allow for visual inspection and not be repaved so we can see if another area is compromised before a sinkhole forms. Jonathan Mayhew spoke to the problem and the proper repair and history of this. Steel on outside. Mr. Carroll said he is asking Select Board to direct the Harbormaster to get the permanent fix underway. Mr. Maida said the harbormaster is not to issue any temporary parking permits for West Dock, only slip holders during the temporary repairs. With the desire to get repair completed ASAP. Mr. Maida seconded the motion. Harbormaster Rossi asked for project timeline. Mr. Carroll said now. SO VOTED: 3 ayes . Mr. Carroll asked for motion to move forward with design for permanent fix. Ch.” (Motion: Poole, second: Maida)

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

Offer rental at $1,250 understanding sponsored by town resident

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Offer rental at $1,250 understanding sponsored by town resident

From the minutes

“Mr. Poole moved to offer rental at $1,250 understanding sponsored by town resident. Mr. Maida seconded the motion. SO VOTED: 3 Ayes MV School Superintendent notice of transferring the MVRHS Principal to the Cent.” (Motion: Poole, second: Maida)

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

Pursue the lease option

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Pursue the lease option

From the minutes

“Mr. Poole moved to pursue the lease option. Mr. Maida seconded the motion. Mr. Poole acknowledged that the Select Board received CTAC memo requesting 10-year lease option. Mr. Poole also acknowledged receiving message from FACT supporting a 3-year lease. Jay Grossman said the Chilmark Community Center Trust nonprofit will apply for the RFP. Any operator that secures the RFP; the benefits should flow to the community. SO VOTED: 3 Ayes . Mr. Carroll said the scope of work is to be drafted next. Chairperson Larsen s.” (Motion: Poole, second: Maida)

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

Award to Place Mate

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Award to Place Mate

From the minutes

“Mr. Maida moved to award to Place Mate. Mr. Poole seconded the motion. SO VOTED: 3 Ayes Mr. Carroll asked for Select Board to vote the legal services for Board of Heal.” (Motion: Maida, second: Poole)

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

Accept the legal services agreement

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Accept the legal services agreement

From the minutes

“Mr. Maida moved to accept the legal services agreement. Mr. Poole seconded the motion. SO VOTED: 3 Ayes Select Board assignments: Marie to Historical Commission, Jeff to Highway: Sele.” (Motion: Maida, second: Poole)

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

Remove $16,400.00 for Fire station exhaust and $10,500 Personal Protective Equipment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Remove $16,400.00 for Fire station exhaust and $10,500 Personal Protective Equipment

From the minutes

“Mr. Maida moved to remove $16,400.00 for Fire station exhaust and $10,500 Personal Protective Equipment. Mr. Poole seconded the motion. SO VOTED 3 Ayes Mr. Maida moved to remove $40K to improve CCC lighting. Mr. Poole seconded the.” (Motion: Maida, second: Poole)

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

Remove $40K to improve CCC lighting

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Remove $40K to improve CCC lighting

From the minutes

“Mr. Maida moved to remove $40K to improve CCC lighting. Mr. Poole seconded the motion. SO VOTED: 3 Ayes Mr. Carroll said article 9 is $5K is not critical but to hire consultant to rev.” (Motion: Maida, second: Poole)

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

Have the bylaw amendments at the Annual Town Meeting

Minutes, page 1

ApprovePassed · 1–0

Have the bylaw amendments at the Annual Town Meeting

The minutes record “1 Ayes” but list 3 members present, so individual votes are not shown.

From the minutes

“Mr. Maida move to have the bylaw amendments at the Annual Town Meeting. Mr. Poole seconded the motion. Mr. Drummond said he is disappointed the Select Board is not moving forward with including the Parental Leave on STM warrant, but understand. Chairperson Larsen said she would like to separate these. Mr. Poole recommended take the time and delay this for the next meeting. Chairperson Larsen asked for vote: SO VOTED: 1 Aye Jeffery Maida, 2 Nays Matt Poole & Chairperson Larsen. Mr. Poole said he would.” (Motion: Maida, second: Poole)

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

Have Tim Carroll go to UIRSD to present our position on what he discussed tonight

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Have Tim Carroll go to UIRSD to present our position on what he discussed tonight

From the minutes

“Mr. Poole moved to have Tim Carroll go to UIRSD to present our position on what he discussed tonight. Mr. Maida seconded the motion. SO VOTED: 3 Ayes Bulkhead Lease 7A -Osmers. Mr. Maida moved to sign lease as presented. Mr. Pool.” (Motion: Poole, second: Maida)

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

Sign lease as presented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Sign lease as presented

From the minutes

“Mr. Maida moved to sign lease as presented. Mr. Poole seconded the motion. SO VOTED: 3 Ayes . At 9:20 PM Chairperson Larsen asked for motion to adjourn. Mr. Maida moved and.” (Motion: Maida, second: Poole)

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

And

Minutes, page 1

ApprovePassed · Unanimous, 3 present

And

From the minutes

“Mr. Maida moved and Mr. Poole seconded. SO VOTED: 3 Ayes The remainder of items are to be acted on the next meeting June 3, 2025: Local.” (Motion: Maida, second: Poole)

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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