February 22, 2022

“Select Person Ruley motioned to approved Vote: Select Person Green-Beach- Aye, Select Person Ruley- Aye, Chair Packish- Aye. (3-Aye) Discussion and possible vote on response to Open Meeting Law violation.” (Motion: Ruley, second: Green-Beach)

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“Select Person Ruley motioned to authorize Town Administrator Deborah Potter to collaborate with Attorney Collins to draft a letter in response to Mr. Saltzberg and be signed by vice-chair Ruley Vote: Select Person Green-Beach - Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish - Aye. (4-Aye) Discussion and possible vote regarding Financial Interest Disclosure C.” (Motion: Ruley, second: Ruley)

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“Select Person Ruley motioned for Town Administrator Deborah Potter to collaborate with Counsel Collins to draft a letter of response to Megan Lancaster the previous Health Agent at Town of Oak Bluffs regarding a conflict-of-interest letter and signed by vice-chair Ruley Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Discussion and possible vote regarding Counsel Michael Goldsmith ethic.” (Motion: Ruley, second: Ruley)

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“Select Person Barmakian motioned to have Deborah Potter draft a letter acknowledging the disclosure by Michael] Goldsmith that he is an abutter and does not have a financial conflict in relation to 0 Pheasant Lane and signed by vice-chair Ruley Vote: Select Person Green-Beach - Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Discussion and possible vote to appoint Sgt Curelli as acting Lieutena.” (Motion: Barmakian, second: Ruley)

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“Select Person Ruley motioned to appoint Sgt Curelli as acting Lieutenant Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish - Aye. (4-Aye) Update on Climate Action Plan - Liz Durkee Select Person Barmakian ask.” (Motion: Ruley, second: Barmakian)

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“Select Person Ruley made a motion for Town Administrator Deborah Potter to work with Liz Durkee to draft a letter in support of a Climate Action Plan to facilitate a meeting during business hours Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Discussion and possible vote on Special Event - Entertainment Applicat.” (Motion: Ruley, second: Barmakian)

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“Select Person Barmakian made a motion to approve the entertainment application by Nike Okediji Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish - Aye. (4-Aye) Discussion and possible vote to approve Hospice of MV to hold a road r.” (Motion: Barmakian, second: Green-Beach)

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“Select Person Ruley made a motion to approve the road race application from Hospice of MV May 29, 2022 Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Discussions and possible vote to approved Go Vineyard Running to hold .” (Motion: Ruley, second: Barmakian)

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“Select Person Ruley made a motion to approve the road race application from Go Vineyard Running Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Discussion and possible vote to award Town of Oak Bluffs Landscaping M.” (Motion: Ruley, second: Barmakian)

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“Select Person Ruley made a motion to vote to award the contract to Crossland Landscape Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Discussion and possible vote to execute leaseback assignment consent l.” (Motion: Ruley, second: Barmakian)

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“Select Person Ruley made a motion authorize Town Administrator Deborah Potter to execute leaseback assignment consent letter with Greenskies in relation to Oak Bluffs Elementary School Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) 5:35 Select Person Balboni left the meeting. Discussion and possible v.” (Motion: Ruley, second: Barmakian)

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“Select Person Barmakian made a motion for Ivory Silk Lilac Trees to be used as the tree varietal for the Streetscape on Circuit Ave Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Select Person Ruley recognized Kathy Laskowki for sharing updates on t.” (Motion: Barmakian, second: Green-Beach)

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“Select Person Ruley made a motion to accept a donation of $1000 from an island family to support the fireworks 2022 or any subsequent fireworks Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, Chair Packish- Aye. (4-Aye) Request by Offshore Ale to close February 28 - March 6, 2022 .” (Motion: Ruley, second: Barmakian)

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“Select Person Ruley made a motion to permit Offshore Ale to close for repairs for a week from Monday 28" - Sunday March 6" Vote: Select Person Green-Beach- Aye, Select Person Barmakian - Aye, Select Person Ruley- Aye, (3-Aye) Chair Packish- Abstain TA/ATA Report Town Hall is open for the public; we have moved into the new buil.” (Motion: Ruley, second: Barmakian)

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