June 14, 2022

“Select Person Packish made a motioned to appoint Kathy Laskowski, Joyce Dresser, Renee Balter, Susan Thompson, Barbara Baskin, and Jim Dearing to the Oak Bluffs Historic Committee for a one-year term , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to appoint Mark Leonard to the Housing Bank Review Committee .” (Motion: Packish, second: Balboni)

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“Select Person Balboni made a motioned to appoint Mark Leonard to the Housing Bank Review Committee , Seconded by Select Person Packish (5 - Aye). Discussion and possible vote to appoint Fred Hancock to the MVTV Board for a three-year term .” (Motion: Balboni, second: Packish)

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“Select Person Barmakian made a motioned to appoint Fred Hancock to the MVTV board for a three-year period , Seconded by Select Person Packish (5 - Aye). Discussion and possible vote to award the construction contract for the Noyes Building - Mark Leonard Motion will be addressed at Special Joint Meeting June 21, 2022 Discussion and possible vote to authorize up to.” (Motion: Barmakian, second: Packish)

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“Select Person Packish made a motion to authorize the Affordable Housing Committee to move forward with due diligence in relation to the Donut Hole nitrogen credit transfer on the Land Bank property , seconded by Select Person Balboni (5 - Aye). Discussion and possible vote on letter of support for a land swap proposed between the Commonwealth and the MV Land Bank for the 8-foot shared use path along Beach Road Deborah Potter has confirmed with the Conser.” (Motion: Packish, second: Balboni)

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“Select Person Barmakian made a motion to authorize the Chair to execute a letter in favor of the proposed land swap between the Commonwealth and the MV Land Bank , Seconded by Select Person Packish (5 - Aye) Discussion and possible vote to support Healthy Aging MV Community Plan - Cindy Trish .” (Motion: Barmakian, second: Packish)

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“Select Person Packish made a motion to authorize Chair Ruley to execute a letter in favor of the proposed land swap between the Commonwealth and the MV Land Bank , Seconded by Select Person Balboni (5 - Aye). 4:38 p.m. Select Person Packish recused himself. Discussion and possible vote to approve a new business application Sarah Brown's Comfort Food .” (Motion: Packish, second: Balboni)

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“Select Person Balboni made a motion to close the public meeting , seconded by Select Person Barmakian. (5 - Aye). .” (Motion: Balboni, second: Barmakian)

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“Select Person Barmakian made a motion to approve the petition from Eversource Energy to service 48 Bayview Avenue , Seconded by Select Person Packish (5 - Aye). Discussion and possible vote to approve new business application - African American Heritage Trail -Elaine Weintraub .” (Motion: Barmakian, second: Packish)

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“Select Person Packish made a motion to approve African American Heritage Trail , Seconded by Select Person Barmakian (5 - Aye). Acceptance of Donations $156 donation toward the OB Fire Works .” (Motion: Packish, second: Barmakian)

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“Select Person Packish made a motion to accept the donation of $156 toward the Oak Bluffs Fire Works , Seconded by Select Person Barmakian (5 - Aye). Select person Packish made a motion to open the public hearing. 5:00 p.m. Public Hearing The Oak Bluffs Select Board will hold a public hearing on Tuesday, June 14", 2022, at 5:00 p.m. at Oak Bluffs Town Hall 56.” (Motion: Packish, second: Barmakian)

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“Select Person Balboni made a motion to close the public meeting , seconded by Select Person Barmakian (5 - Aye). .” (Motion: Balboni, second: Barmakian)

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“Select Person Balboni made a motion to approve the petition from Eversource Energy on Eastville Ave , seconded by Select Person Green-Beach (5 - Aye). 5:06 p.m. Select Person Packish recused himself. Discussion and possible vote to approved eight entertainment application and eight one day Alcohol License Sara Brown's Comfort Food .” (Motion: Balboni, second: Green-Beach)

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“Select Person Barmakian made a motion to approve an Entertainment Permit for Jada Jackson , seconded by Select Packish (5 - Aye). Discussion and possible vote to approve an entertainment request Island Inn Tuesday August 16"- Hillary McDermott .” (Motion: Barmakian)

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“Select Person Barmakian made a motion to approve an Entertainment Permit for Erika Liles Tuesday August 16, 2022 , seconded by Select Person Packish (5 - Aye). Discussion and possible vote to approve Family Sculpture in Oak Bluffs - Jay Lagemann Applicant to work further with the Parks Department to work on viable placement options for the sculpture; how this project wil.” (Motion: Barmakian, second: Packish)

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“Select Person Packish made a motion to accept for the purpose of securing MSBA funding the apportioned amount of 22.89% for Oak Bluffs based on the presented formula, with the acknowledgement that the actual funding is still subject to a future Town Meeting vote regarding the desired construction of the regional High Schoo]. To include a Memorandum of Understanding with a 2.5 % budget increase cap in any and all increases over 2.5% to be a warrant article with a proposition 2.5 override approved by all six towns , seconded by Select Person Balboni (5-Aye). TA/ATA Report - attached Discussion a.” (Motion: Packish)

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