← Oak Bluffs Select Board

Oak Bluffs Select Board · 2021–2023 Board · Regular meeting

July 12, 2022

22 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ryan Ruley, Jason Balboni, Gail Barmakian, Emma Green-Beach, Brian Packish

Absent: None

Every vote, in order

Approve the June 14, 2022, Select Board Minutes

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Approve the June 14, 2022, Select Board Minutes

From the minutes

“Select Person Balboni moved to approve the June 14, 2022, Select Board Minutes , Seconded by Select Person Barmakian (5 - Aye). .” (Motion: Balboni, second: Barmakian)

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

Approve the June 28, 2022, Select Board Minutes

Minutes, page 1

ProceduralPassed · 4–0

Approve the June 28, 2022, Select Board Minutes

The minutes record 4 Aye with 5 members present but do not say who voted which way, so individual votes are not shown.

From the minutes

“Select Person Balboni moved to approve the June 28, 2022, Select Board Minutes , Seconded by Select Person Barmakian. (4 - Aye). Select Person Green-Beach abstained Discussion and possible vote to approve 3 One Day Beer & Wine Application - Cannes Can Diversity Collective - Waban Park - Tuesday 9th, Wednesday 10th, Thursday 11th August 2.” (Motion: Balboni, second: Barmakian)

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

Approve the 3 One Day Beer and Wine Permits on Tuesday August 9, Wednesday August 10° and Thursday August 11", 2022, between 5:00 pm - 6:00 pm, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the 3 One Day Beer and Wine Permits on Tuesday August 9, Wednesday August 10° and Thursday August 11", 2022, between 5:00 pm - 6:00 pm, 2022

From the minutes

“Select Person Barmakian moved to approve the 3 One Day Beer and Wine Permits on Tuesday August 9, Wednesday August 10° and Thursday August 11", 2022, between 5:00 pm - 6:00 pm, 2022 , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to approve 3 One Day Amplified Sound Permits - Cannes Can Diversity Collective - Waban Park - Tuesday 9th, Wednesday 10th, Thursday 11th August 2022 - Leeza Singh .” (Motion: Barmakian, second: Balboni)

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

Approve the 3 One Day Amplified Sound Permit on Tuesday August 9", Wednesday August 10" and Thursday August 11", 2022, between 9:00 am - 6:00 pm, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the 3 One Day Amplified Sound Permit on Tuesday August 9", Wednesday August 10" and Thursday August 11", 2022, between 9:00 am - 6:00 pm, 2022

From the minutes

“Select Person Barmakian moved to approve the 3 One Day Amplified Sound Permit on Tuesday August 9", Wednesday August 10" and Thursday August 11", 2022, between 9:00 am - 6:00 pm, 2022 , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to authorize the transfer of the deed from the Resident Homesite Committee to the Town of Oak Bluffs Municipal Housing Trust (Donut Hole) - Mark Leonard WHEREAS, The Oak Bluffs Residen.” (Motion: Barmakian, second: Balboni)

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

Approve the above motion

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the above motion

From the minutes

“Select Person Barmakian moved to approve the above motion , Seconded by Select Person Balboni (5 -Aye). There are sixteen existing properties that stil] exist under the residential homesite committee which still need to be transferred over to the Affordable Housing Committee Discussion and possible vote to accept emp.” (Motion: Barmakian, second: Balboni)

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

Accept the employee disclosure of Brian Weiland

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept the employee disclosure of Brian Weiland

From the minutes

“Select Person Balboni moved to accept the employee disclosure of Brian Weiland , Seconded by Select Person Barmakian (5 - Aye). Discussion and possible vote to accept FY22 close of year transfers - Deborah Potter .” (Motion: Balboni, second: Barmakian)

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

Accept FY22 Budget Transfer 1 under MGL 44:33B

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept FY22 Budget Transfer 1 under MGL 44:33B

From the minutes

“Select Person Balboni moved to accept FY22 Budget Transfer 1 under MGL 44:33B , Seconded by Select Person Barmakian (5 - Aye). .” (Motion: Balboni, second: Barmakian)

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

Accept FY22 Budget Transfer 2 under MGL 44:33B

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept FY22 Budget Transfer 2 under MGL 44:33B

From the minutes

“Select Person Balboni moved to accept FY22 Budget Transfer 2 under MGL 44:33B , Seconded by Select Person Barmakian (5 - Aye). .” (Motion: Balboni, second: Barmakian)

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

Accept FY22 Budget Transfer 3under MGL 44:33B

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept FY22 Budget Transfer 3under MGL 44:33B

From the minutes

“Select Person Balboni moved to accept FY22 Budget Transfer 3under MGL 44:33B , Seconded by Select Person Barmakian (5 - Aye). .” (Motion: Balboni, second: Barmakian)

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

Accept FY22 Budget Transfer 4 to Authorize the Town Accountant to make any additional required or desired Fiscal Year 2022 interdepartmental and line-item transfers in accordance with MGL 44:33B

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept FY22 Budget Transfer 4 to Authorize the Town Accountant to make any additional required or desired Fiscal Year 2022 interdepartmental and line-item transfers in accordance with MGL 44:33B

From the minutes

“Select Person Balboni moved to accept FY22 Budget Transfer 4 to Authorize the Town Accountant to make any additional required or desired Fiscal Year 2022 interdepartmental and line-item transfers in accordance with MGL 44:33B , Seconded by Select Person Barmakian (5 - Aye). Discussion about the amount of money which will be transferred to OPEB rather than kept as free cash. Acceptance of Donations Discussion and vote to approve donation of $1000 for the Oak Bluffs Police Department.” (Motion: Balboni, second: Barmakian)

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

Accept the $1000 donation from Steven Carey to the OBPD

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept the $1000 donation from Steven Carey to the OBPD

From the minutes

“Select Person Barmakian made a motion to accept the $1000 donation from Steven Carey to the OBPD , Seconded by Select Person Balboni (5 - Aye). Discussion and vote to approve donation of $500 to the Oak Bluffs Parks Dept Niantic Park. .” (Motion: Barmakian, second: Balboni)

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

Accept $500 donation from Boston Pearl Foundation (pINK WELL) to the Parks Department

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept $500 donation from Boston Pearl Foundation (pINK WELL) to the Parks Department

From the minutes

“Select Person Barmakian made a motion to accept $500 donation from Boston Pearl Foundation (pINK WELL) to the Parks Department , Seconded by Select Person Balboni (5 - Aye). Discussion and vote to approve donation of $39.00 for the 2022 Oak Bluffs Fire Works .” (Motion: Barmakian, second: Balboni)

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

Accept $39.00 from Janet Birnbaum to the Oak Bluffs Fire Works fund

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept $39.00 from Janet Birnbaum to the Oak Bluffs Fire Works fund

From the minutes

“Select Person Barmakian made a motion to accept $39.00 from Janet Birnbaum to the Oak Bluffs Fire Works fund , Seconded by Select Person Balboni (5 - Aye). Discussion re - Giordano's pizza .” (Motion: Barmakian, second: Balboni)

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

Receive the donation of six pizzas to the Town of Oak Bluffs

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Receive the donation of six pizzas to the Town of Oak Bluffs

From the minutes

“Select Person Barmakian made a motion to receive the donation of six pizzas to the Town of Oak Bluffs , Seconded by Select Person Balboni (5 - Aye). Appointments Discussion and possible vote to appoint Abby Remer to the MV Cultural Council for a three-year term .” (Motion: Barmakian, second: Balboni)

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

Approve Abby Remer to the MV Cultural Council for a three-year term

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve Abby Remer to the MV Cultural Council for a three-year term

From the minutes

“Select Person Barmakian made a motion to approve Abby Remer to the MV Cultural Council for a three-year term , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to re-appoint to the Affordable Housing Committee for a one- year term Pete Bradford .” (Motion: Barmakian, second: Balboni)

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

Re-appoint Pete Bradford to the Affordable Housing Committee for a one-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Pete Bradford to the Affordable Housing Committee for a one-year term

From the minutes

“Select Person Barmakian made a motion to re-appoint Pete Bradford to the Affordable Housing Committee for a one-year term , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to re-appoint to the Affordable Housing Committee for a one- year term Mark Leonard .” (Motion: Barmakian, second: Balboni)

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

Re-appoint Mark Leonard to the Affordable Housing Committee for a one-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Mark Leonard to the Affordable Housing Committee for a one-year term

From the minutes

“Select Person Barmakian made a motion to re-appoint Mark Leonard to the Affordable Housing Committee for a one-year term , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to re-appoint to the CPC Al Woollacott for a one-year term .” (Motion: Barmakian, second: Balboni)

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

Re-appoint Al Woollacott to the CPC for a one-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Al Woollacott to the CPC for a one-year term

From the minutes

“Select Person Barmakian made a motion to re-appoint Al Woollacott to the CPC for a one-year term , Seconded by Select Person Balboni (5 - Aye). Discussion and - possible vote to reappoint to the Conservation Committee for a one-year term Sharon Cooke .” (Motion: Barmakian, second: Balboni)

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

Re-appoint Sharon Cooke to the Conservation Committee for a one-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Sharon Cooke to the Conservation Committee for a one-year term

From the minutes

“Select Person Barmakian made a motion to re-appoint Sharon Cooke to the Conservation Committee for a one-year term , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to reappoint to the Conservation Committee for a one-year term Alice Goyert .” (Motion: Barmakian, second: Balboni)

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

Re-appoint Alice Goyert to the Conservation Committee for a one-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Alice Goyert to the Conservation Committee for a one-year term

From the minutes

“Select Person Barmakian made a motion to re-appoint Alice Goyert to the Conservation Committee for a one-year term , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to reappoint to the Conservation Committee for a one-year term Rose Ryley .” (Motion: Barmakian, second: Balboni)

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

Re-appoint Rose Ryley to the Conservation Committee for a one-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Rose Ryley to the Conservation Committee for a one-year term

From the minutes

“Select Person Barmakian made a motion to re-appoint Rose Ryley to the Conservation Committee for a one-year term , Seconded by Select Person Balboni (5 - Aye). TA/ATA Report - attached Select Board Update Select Person Green-Beach mentioned Fire Works will be on August 19, 2022. She mentioned the momentum and enthusiasm with the re-appointments to the boards and committe.” (Motion: Barmakian, second: Balboni)

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

Adjourn the meeting

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Adjourn the meeting

From the minutes

“Select Person Packish made a motion to adjourn the meeting , Seconded by Select Person Balboni. (5 - Aye). Adjourn 5:49 p.m. Respectfully Submitted =) Debra Alley - Office Administrator Documents Included Cannes Can Diversity One Day Beer/Wine Application Cannes Can Diversity Amplified Sound Application Brian Weiland .” (Motion: Packish, second: Balboni)

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

From the Oak Bluffs Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Dion Alley, Mark Leonard and Sean DeBettencourt (Ray Ewing) and Tom Hallahan (Jeanna Shepard), Vineyard Gazette; William Cleary and Emma Green-Beach (2024 election day) and Gail Barmakian, The Martha’s Vineyard Times.

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