← Oak Bluffs Select Board

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

July 26, 2022

19 recorded votes, 0 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 July 12, 2022, Select Board Minutes

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Approve the July 12, 2022, Select Board Minutes

From the minutes

“Select Person Barmakian moved to approve the July 12, 2022, Select Board Minutes , Seconded by Select Person Barmakian (5 - Aye). Discussion and possible vote to authorize execution of PD intrastate mutual aid agreement Chief Searle advised that Oak Bluffs is not part of an intrastate mutual aid agreement. .” (Motion: Barmakian, second: Barmakian)

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

Authorize Deborah Potter to sign the intrastate Mutual Aid agreement

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Authorize Deborah Potter to sign the intrastate Mutual Aid agreement

From the minutes

“Select Person Barmakian moved to authorize Deborah Potter to sign the intrastate Mutual Aid agreement , Seconded by Select Person Balboni (5 - Aye). Discussion and possible vote to approve the NAACP George Tankard Road Race with amplified sound on Saturday September 10, 2022 - Eric Blake Ms. Tankard and Chief Blake spoke to the race. .” (Motion: Barmakian, second: Balboni)

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

Approve the NAACP George Tankard Road Race on Saturday September 10, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the NAACP George Tankard Road Race on Saturday September 10, 2022

From the minutes

“Select Person Barmakian made a motion to approve the NAACP George Tankard Road Race on Saturday September 10, 2022 , Seconded by Select Person Packish (5 - Aye). Acceptance of Donations Discussion and possible vote to accept $30.00 donation from the Goff Family and $15,000 Donation from Wesley MV OPCO LLC (Summer Camp) to Oak Bluffs Fire Works .” (Motion: Barmakian, second: Packish)

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

Accept the $30.00 and $15,000 donation to the Oak Bluffs Fire Works

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept the $30.00 and $15,000 donation to the Oak Bluffs Fire Works

From the minutes

“Select Person Balboni made a motion to accept the $30.00 and $15,000 donation to the Oak Bluffs Fire Works , Seconded by Select Person Packish (5 - Aye). Select Person Packish made note the Oak Bluffs Association Go-Fund me account is up to approximately $13,000 4:45 p.m. Public Hearing .” (Motion: Balboni, second: Packish)

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

Enter Public Hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Enter Public Hearing

From the minutes

“Chair Ruley moved to enter Public Hearing , Seconded by Select Person Balboni (5 - Aye). The Oak Bluffs Select Board will hold a public hearing on Tuesday, July 26", 2022, at 4:45 p.m. at Oak Bluffs Town Hall 56 School Street, Oak Bluffs on a petition from Eversource Energy (8982380) for the installat.” (Motion: Ruley, second: Balboni)

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

Approve the Eversource Energy (8982380) for the installation of 18° +/- of 1-4” conduit from existing pole 135/9 to proposed handhold 135/H9. Conditional upon the receipt of updated sketch 61 Dukes Country to 67 Dukes County

Minutes, page 1

ApprovePassed · 4–0

Approve the Eversource Energy (8982380) for the installation of 18° +/- of 1-4” conduit from existing pole 135/9 to proposed handhold 135/H9. Conditional upon the receipt of updated sketch 61 Dukes Country to 67 Dukes County

Yes: Balboni, Barmakian, Green-Beach, Ruley

From the minutes

“Select Person Balboni made a motion to approve the Eversource Energy (8982380) for the installation of 18° +/- of 1-4” conduit from existing pole 135/9 to proposed handhold 135/H9. Conditional upon the receipt of updated sketch 61 Dukes Country to 67 Dukes County , Seconded by Select Person Barmakian (4 - Aye, 1 - Abstain) Select Person Packish abstained. Discussion and possible vote to approve and confirm polling location for State Primary Election, assignment of police officers, re-appoint current election workers, c.” (Motion: Balboni, second: Barmakian)

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

Confirm and approve the polling location for the State Primary as Oak Bluffs Public Library, meeting room 56R School Street on Tuesday September 6", 2022, between 7:00 a.m. and 8:00pm

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Confirm and approve the polling location for the State Primary as Oak Bluffs Public Library, meeting room 56R School Street on Tuesday September 6", 2022, between 7:00 a.m. and 8:00pm

From the minutes

“Select Person Balboni moved to confirm and approve the polling location for the State Primary as Oak Bluffs Public Library, meeting room 56R School Street on Tuesday September 6", 2022, between 7:00 a.m. and 8:00pm , Seconded by Select Person Barmakian (5 - Aye). Select Board signed a copy of the warrant for the 2022 State Primary. .” (Motion: Balboni, second: Barmakian)

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

Assign one (1) Police Officer to the polling location for all elections and primaries in 2022 and to designate the Police Chief the authority to assign specific police officers according to scheduling and availability

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Assign one (1) Police Officer to the polling location for all elections and primaries in 2022 and to designate the Police Chief the authority to assign specific police officers according to scheduling and availability

From the minutes

“Select Person Barmakian made a motion to assign one (1) Police Officer to the polling location for all elections and primaries in 2022 and to designate the Police Chief the authority to assign specific police officers according to scheduling and availability , Seconded by Select Person Green-Beach (5 - Aye). .” (Motion: Barmakian, second: Green-Beach)

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

Re-appoint the listed election workers and serve in the same capacity as previous year

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint the listed election workers and serve in the same capacity as previous year

From the minutes

“Select Person Barmakian made a motion to re-appoint the listed election workers and serve in the same capacity as previous year , Seconded by Select Person Packish (5 - Aye). Colleen Morris (Town Clerk) advised the Select Board the three elected constables listed would be serving during the elections. .” (Motion: Barmakian, second: Packish)

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

Confirm early voting hours Starting Monday August 29", 2022, ending Friday September 2, 2022, between the hours of 8:30 a.m. and 4:00 p.m. in the Conference Hall, 56 School Street

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Confirm early voting hours Starting Monday August 29", 2022, ending Friday September 2, 2022, between the hours of 8:30 a.m. and 4:00 p.m. in the Conference Hall, 56 School Street

From the minutes

“Select Person Balboni made a motion to confirm early voting hours Starting Monday August 29", 2022, ending Friday September 2, 2022, between the hours of 8:30 a.m. and 4:00 p.m. in the Conference Hall, 56 School Street , Seconded by Select Person Packish (5 - Aye). Discussion and possible vote regarding Special Town Meeting date and timeline - Colleen Morris .” (Motion: Balboni, second: Packish)

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

Approve the dates provided by the Town Clerk in relation to the Special Town Meeting

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the dates provided by the Town Clerk in relation to the Special Town Meeting

From the minutes

“Select Person Barmakian made a motion to approve the dates provided by the Town Clerk in relation to the Special Town Meeting , Seconded by Select Person Packish (5 - Aye). .” (Motion: Barmakian, second: Packish)

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

Approve Deborah Potter (Town Administrator) to collaborate with Colleen Morris (Town Clerk) on the wording for the debt exclusion article in relation to the Wastewater facility upgrade

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve Deborah Potter (Town Administrator) to collaborate with Colleen Morris (Town Clerk) on the wording for the debt exclusion article in relation to the Wastewater facility upgrade

From the minutes

“Chair Ruley made a motion to approve Deborah Potter (Town Administrator) to collaborate with Colleen Morris (Town Clerk) on the wording for the debt exclusion article in relation to the Wastewater facility upgrade , Seconded by Select Person Balboni. (5 - Aye). Discussion and possible vote on amended deed proposed by Senator Cyr re the Donut Hole land swap - withdrawn Discussion and possible vote to approve re-financing for Aruajo/Jenkinson 33 Sunset Road - G. Coogan Mr.” (Motion: Ruley, second: Balboni)

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

Approve and accept the fee of $36,700 for the sale of the Aruajo/ Jenkinson Property at 33 Sunset Road

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve and accept the fee of $36,700 for the sale of the Aruajo/ Jenkinson Property at 33 Sunset Road

From the minutes

“Select Person Packish made a motion to approve and accept the fee of $36,700 for the sale of the Aruajo/ Jenkinson Property at 33 Sunset Road , Seconded by Select Person Balboni (5 - Aye). Deborah Potter will need to confirm the account or association (Affordable Housing Trust) the money is to be deposited against. Discussion and possible vote on recommendation of Steamship Boat Diversions - Adam Ep.” (Motion: Packish, second: Balboni)

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

Approve the Oak Bluffs 8" grade to sell concession at the Oak Bluffs Fire Works on August 19th, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the Oak Bluffs 8" grade to sell concession at the Oak Bluffs Fire Works on August 19th, 2022

From the minutes

“Select Person Balboni made a motion to approve the Oak Bluffs 8" grade to sell concession at the Oak Bluffs Fire Works on August 19th, 2022 , Seconded by Select Person Packish (5 - Aye). Discussion and possible vote to approve Oak Bluffs Fall 5km Road Race on Sunday October 9, 2022 -Eve Hayman .” (Motion: Balboni, second: Packish)

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

Approve the Oak Bluffs Fall 5km Road Race on Sunday October 9, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the Oak Bluffs Fall 5km Road Race on Sunday October 9, 2022

From the minutes

“Select Person Balboni made a motion to approve the Oak Bluffs Fall 5km Road Race on Sunday October 9, 2022 , Seconded by Select Person Barmakian (5 - Aye). Discussion and possible vote to approve Oak Bluffs 8th grade Turkey Trot with amplified sound on Thursday November 24, 2022 - Eve Heyman .” (Motion: Balboni, second: Barmakian)

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

Approve the Oak Bluffs 8" grade Turkey Trot with amplified sound on Thursday November 24, 2022

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the Oak Bluffs 8" grade Turkey Trot with amplified sound on Thursday November 24, 2022

From the minutes

“Select Person Barmakian made a motion to approve the Oak Bluffs 8" grade Turkey Trot with amplified sound on Thursday November 24, 2022 , Seconded by Select Person Balboni (5 - Aye). 6:26 p.m. Select Person Packish recused himself as he is a direct abutter Discussion and possible vote to approve Entertainment Permit on Monday August 15th 21022 12 noon - 4:00 pm - Sarah Browns Comfort Food - wi.” (Motion: Barmakian, second: Balboni)

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

Re-appoint Jim Bishop to the Affordable Housing Committee for a one-year term

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Jim Bishop to the Affordable Housing Committee for a one-year term

From the minutes

“Select Person Balboni made a motion to re-appoint Jim Bishop to the Affordable Housing Committee for a one-year term , Seconded by Select Person Barmakian (5 - Aye). Discussion and possible vote to re-appoint Marie Allen for a one-year term to the Board of Assessors. .” (Motion: Balboni, second: Barmakian)

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

Re-appoint Marie Allen for a one-year term to the Board of Assessors

Minutes, page 1

AppointPassed · Unanimous, 5 present

Re-appoint Marie Allen for a one-year term to the Board of Assessors

From the minutes

“Select Person Packish made a motion to re-appoint Marie Allen for a one-year term to the Board of Assessors , Seconded by Select Person Barmakian (5 - Aye). TA/ATA Report - attached Select Board Update Select Persons Green-Beach and Barmakian thanked the Summer Camp for the generous donation for the Oak Bluffs Fireworks. Chair Ruley also thanked Summer Camp. Select .” (Motion: Packish, second: Barmakian)

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

Enter into Executive Session In accordance with M.G.L Ch 30A Sect 21(a)(3) to discuss strategy with respect to litigation (Michelson vs Town of Oak Bluffs) if an open meeting may have a detrimental effect on the litigating position of the public body and the chair has so declared. And to not reconve

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Enter into Executive Session In accordance with M.G.L Ch 30A Sect 21(a)(3) to discuss strategy with respect to litigation (Michelson vs Town of Oak Bluffs) if an open meeting may have a detrimental effect on the litigating position of the public body and the chair has so declared. And to not reconvene in open session

From the minutes

“Select Person Packish made a motion to enter into Executive Session In accordance with M.G.L Ch 30A Sect 21(a)(3) to discuss strategy with respect to litigation (Michelson vs Town of Oak Bluffs) if an open meeting may have a detrimental effect on the litigating position of the public body and the chair has so declared. And to not reconvene in open session. Roll Call Vote Select Person Green-Beach - Aye, Select Person Barmakian - Aye, Chair Ruley - Aye, Select Person Packish - Aye, Select Person Balboni - Aye (5 -Aye) Adjourn 7:50 p.m. Respectfully Submitted Vy. Debra Alley'- Executive A.” (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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