← Oak Bluffs Select Board

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

August 9, 2022

15 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

Absent: Brian Packish

Every vote, in order

Approve the Select Board Meeting Minutes July 26, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Approve the Select Board Meeting Minutes July 26, 2022

From the minutes

“Select Person Balboni made a motion to approve the Select Board Meeting Minutes July 26, 2022 , Seconded Select Person Barmakian (4 -Aye). Discussion and possible vote to approve audit report - Todd Jurezyk - Attached Discussion and possible vote to approve the Consent to Collateral Assignment Agreement for the Oak Bluffs Elementary School Solar Photov.” (Motion: Balboni)

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

Adjoum the joint meeting

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Adjoum the joint meeting

From the minutes

“Select Person Barmakian made a motion to adjoum the joint meeting , Seconded by Select Person Balboni (4 - Aye). Mark Leonard, Peter Bradford, Jim Bishop, Mark Crossland, Katie Donahue departed the meeting. Discussion and possible vote to approve 2023 Martha's Vineyard Marathon and Half Marathon Saturday May 20, 2023 - Lee A.” (Motion: Barmakian, second: Balboni)

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

Approve the 2023 Martha's Vineyard Marathon and Half Marathon on May 20, 2023

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the 2023 Martha's Vineyard Marathon and Half Marathon on May 20, 2023

From the minutes

“Select Person Balboni made a motion to approve the 2023 Martha's Vineyard Marathon and Half Marathon on May 20, 2023 , Seconded by Select Person Barmakian (4 - Aye). Discussion and possible vote to approve a one-day beer/wine application Martha's Vineyard Marathon and Half Marathon Saturday May 20, 2023 - Lee Ann Yarbor Runners are checked for legal age at check in, given a .” (Motion: Balboni, second: Barmakian)

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

Approve the Martha's Vineyard Marathon and Half Marathon, one day beer and wine permit from Saturday May 20, 2023, from 9:30 a.m. - 2:00 p.m

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the Martha's Vineyard Marathon and Half Marathon, one day beer and wine permit from Saturday May 20, 2023, from 9:30 a.m. - 2:00 p.m

From the minutes

“Select Person Balboni made a motion to approve the Martha's Vineyard Marathon and Half Marathon, one day beer and wine permit from Saturday May 20, 2023, from 9:30 a.m. - 2:00 p.m. seconded by Select Person Barmakian (4 - Aye). Discussion and possible vote to approve an amplified sound permit Martha's Vineyard Marathon and Half Marathon Saturday May 20, 2023 - Lee Ann Yarbor The speakers are now pointing toward the ocean rather than tow.” (Motion: Balboni, second: Barmakian)

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

Approve the Martha's Vineyard Marathon and Half Marathon for a special event / amplified sound permit on Saturday May 20, 2023, 7:30 a.m. - 2:00 p.m

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the Martha's Vineyard Marathon and Half Marathon for a special event / amplified sound permit on Saturday May 20, 2023, 7:30 a.m. - 2:00 p.m

From the minutes

“Select Person Balboni made a motion to approve the Martha's Vineyard Marathon and Half Marathon for a special event / amplified sound permit on Saturday May 20, 2023, 7:30 a.m. - 2:00 p.m. Seconded by Select Person Barmakian (4 - Aye). Discussion and possible vote to approve MV 20 Miler & Amity Island Relay on Saturday February 18, 2023 - Megan McDonald .” (Motion: Balboni, second: Barmakian)

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

Approve the MV 20 Miler and Amity Island Relay on Saturday February 18, 2023

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the MV 20 Miler and Amity Island Relay on Saturday February 18, 2023

From the minutes

“Select Person Balboni made a motion to approve the MV 20 Miler and Amity Island Relay on Saturday February 18, 2023 , seconded by Select Person Green-Beach (4 - Aye). Discussion and possible vote to approve altered premise application The Alley - Kelley Morris The board discussed the seating configuration; Ms. Morris advised she would remove seating from the inside area and.” (Motion: Balboni, second: Green-Beach)

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

Approve the Covid Relief Altered Premise Application for. The Alley - Kelley Morris to include two picnic tables. Outdoor seating not to exceed more than ten people, total capacity not to exceed nineteen (19). This approval will be reviewed at Select Board meeting on September 13, 2022

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the Covid Relief Altered Premise Application for. The Alley - Kelley Morris to include two picnic tables. Outdoor seating not to exceed more than ten people, total capacity not to exceed nineteen (19). This approval will be reviewed at Select Board meeting on September 13, 2022

From the minutes

“Select Person Balboni made a motion to approve the Covid Relief Altered Premise Application for. The Alley - Kelley Morris to include two picnic tables. Outdoor seating not to exceed more than ten people, total capacity not to exceed nineteen (19). This approval will be reviewed at Select Board meeting on September 13, 2022 , Seconded by Select Person Green-Beach (4 - Aye). Discussion and possible vote on Roads and Byways recommendations - Jason Balboni 1. Post 30MPH speed limit sign on Barnes Rd. after exiting the roundabout heading towards town. .” (Motion: Balboni, second: Green-Beach)

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

Approve the 30MPH speed limit sign on Barnes Rd

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Approve the 30MPH speed limit sign on Barnes Rd

From the minutes

“Select Person Barmakian made a motion to approve the 30MPH speed limit sign on Barnes Rd , Seconded by Select Person Green-Beach (4 - Aye). 2. Install 30MPH speed limit sign on Seaview Ave near the Ocean Ave intersection. Roads and Byways are going to ask the highway Superintendent Richard Combra to work with the State to have this speed sign inst.” (Motion: Barmakian, second: Green-Beach)

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

Appoint David Pothier to the Harbor Advisory Committee for a three-year term

Minutes, page 1

AppointPassed · Unanimous, 4 present

Appoint David Pothier to the Harbor Advisory Committee for a three-year term

From the minutes

“Select Person Barmakian made a motion to appoint David Pothier to the Harbor Advisory Committee for a three-year term , Seconded by Select Person Green-Beach (4-Aye). .” (Motion: Barmakian, second: Green-Beach)

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

Motion to re-appoint Jason Lew to the Harbor Advisory Committee for a three-year term

Minutes, page 1

AppointPassed · Unanimous, 4 present

Motion to re-appoint Jason Lew to the Harbor Advisory Committee for a three-year term

From the minutes

“Select Person Barmakian made a motion to motion to re-appoint Jason Lew to the Harbor Advisory Committee for a three-year term , Seconded by Select Person Green-Beach (4-Aye). Discussion and possible vote on response to Communication re Open Meeting Law Violation and Minutes of Past Board Meetings - attached Town Administrator Deborah Potter will draft a response letter in relation to.” (Motion: Barmakian, second: Green-Beach)

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

Accept a $50.00 donation to the Oak Bluffs Fire Works Fund

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Accept a $50.00 donation to the Oak Bluffs Fire Works Fund

From the minutes

“Select Person Balboni made a motion to accept a $50.00 donation to the Oak Bluffs Fire Works Fund , Seconded by Select Person Green-Beach (4-Aye). Discussion and possible vote to accept $100.00 donation to Oak Bluffs Fire Works (Jane Macuen) .” (Motion: Balboni, second: Green-Beach)

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

Accept a $100.00 donation to the Oak Bluffs Fire Works Fund

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Accept a $100.00 donation to the Oak Bluffs Fire Works Fund

From the minutes

“Select Person Balboni made a motion to accept a $100.00 donation to the Oak Bluffs Fire Works Fund , Seconded by Select Person Green-Beach (4-Aye). Discussion and possible vote to accept $243. Donation to Council on Aging from Stop & Shop - Rose Cogliano .” (Motion: Balboni, second: Green-Beach)

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

Accept a $243.00 donation to the Council on Aging

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Accept a $243.00 donation to the Council on Aging

From the minutes

“Select Person Balboni made a motion to accept a $243.00 donation to the Council on Aging , Seconded by Select Person Green-Beach (4-Aye). Discussion and possible vote to accept $25.00 donation to Oak Bluffs Fire Works (Patricia Alley) .” (Motion: Balboni, second: Green-Beach)

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

Accept a $25.00 donation to the Oak Bluffs Fire Works Fund

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Accept a $25.00 donation to the Oak Bluffs Fire Works Fund

From the minutes

“Select Person Balboni made a motion to accept a $25.00 donation to the Oak Bluffs Fire Works Fund , Seconded by Select Person Green-Beach (4-Aye). Correspondence - none TA/ATA Report - attached Public Comment - question about the short-term rental income Select Board Update Select Person Balboni noted he has been working with Deborah Potter on union negoti.” (Motion: Balboni, second: Green-Beach)

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

Adjourn the meeting

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

Adjourn the meeting

From the minutes

“Select Person Balboni made a motion to adjourn the meeting , Seconded by Select Person Barmakian (4-Aye). Respectfully Submitted = Debra Alley - Executive Assistant Documents Attached: Select Board Meeting Minutes July 26, 2022 Powers and Sullivan - Audit Documents Year End June 30, 2021 Consent to Collateral Assignme.” (Motion: Balboni, second: Barmakian)

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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