← Oak Bluffs Select Board

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

September 27, 2022

15 recorded votes, 6 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 Select Board Meeting Minutes September 13, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Approve the Select Board Meeting Minutes September 13, 2022

From the minutes

“Select Person Balboni made a motion to approve the Select Board Meeting Minutes September 13, 2022 , Seconded by Select Person Barmakian (5 - Aye) Discussion and possible vote to approve and confirm polling location for State Election, assignment of police officers, re-appoint current election workers, voting by mail and approve early voting hours - Colleen.” (Motion: Balboni, second: Barmakian)

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

Confirm the polling location for the State Election as Public Library Meeting Room 56R School Street, Oak Bluffs

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Confirm the polling location for the State Election as Public Library Meeting Room 56R School Street, Oak Bluffs

From the minutes

“Select Person Packish made a motion to confirm the polling location for the State Election as Public Library Meeting Room 56R School Street, Oak Bluffs , Seconded by Select Person Balboni (5 - Aye) .” (Motion: Packish, second: Balboni)

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

Approve the In-Person Early Voting to commence Saturday October 22™ to Thursday November 3” from 9:00 am - 1:00pm Monday to Saturday, no voting on Sunday. Friday November 4" hours 9:00 am - 4:00 pm

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the In-Person Early Voting to commence Saturday October 22™ to Thursday November 3” from 9:00 am - 1:00pm Monday to Saturday, no voting on Sunday. Friday November 4" hours 9:00 am - 4:00 pm

From the minutes

“Select Person Packish made a motion to approve the In-Person Early Voting to commence Saturday October 22™ to Thursday November 3” from 9:00 am - 1:00pm Monday to Saturday, no voting on Sunday. Friday November 4" hours 9:00 am - 4:00 pm , Seconded by Select Person Balboni (5 - Aye) Discussion and possible vote to close Vineyard Ave for Halloween Monday October 31, 2022 - Guinevere Cramer .” (Motion: Packish, second: Balboni)

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

Close Vineyard Avenue on Monday October31, 2022 for Halloween from 4:00 p.m. - 8:00 p.m

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Close Vineyard Avenue on Monday October31, 2022 for Halloween from 4:00 p.m. - 8:00 p.m

From the minutes

“Select Person Balboni made a motion to close Vineyard Avenue on Monday October31, 2022 for Halloween from 4:00 p.m. - 8:00 p.m. , Seconded by Select Person Balboni (5-Aye) Discussion and possible vote to approve changes to Police Department Policies and Procedures regarding Recruitment and Selection of Personnel (GO#2002-0707,) Training of Personnel (GO#2002-0709) and Reserve Officer P.” (Motion: Balboni, second: Balboni)

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

Approve the noted changes to the Police Department Policies and Procedures regarding Recruitment and Selection of Personnel (GO#2002-0707,) Training of Personnel (GO#2002-0709) and Reserve Officer Program (GO#2007-0411.)

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the noted changes to the Police Department Policies and Procedures regarding Recruitment and Selection of Personnel (GO#2002-0707,) Training of Personnel (GO#2002-0709) and Reserve Officer Program (GO#2007-0411.)

From the minutes

“Select Person Balboni made a motion to approve the noted changes to the Police Department Policies and Procedures regarding Recruitment and Selection of Personnel (GO#2002-0707,) Training of Personnel (GO#2002-0709) and Reserve Officer Program (GO#2007-0411.) , Seconded by Select Person Barmakian (5-Aye) The listing of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting. Not all items may in fact be discussed and other items not listed may also be brought up for discussion t.” (Motion: Balboni, second: Barmakian)

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

Approve the transfer of business license “Your Taxi” up to ten taxis from Diane Habekost to Chevar Gordon

Minutes, page 1

ApprovePassed · 4–0

Approve the transfer of business license “Your Taxi” up to ten taxis from Diane Habekost to Chevar Gordon

Yes: Balboni, Barmakian, Green-Beach, Ruley

From the minutes

“Select Person Barmakian made a motion to approve the transfer of business license “Your Taxi” up to ten taxis from Diane Habekost to Chevar Gordon , Seconded by Select Person Balboni (4 - Aye, 1 - Abstain) Select Person Packish abstained Select Person Packish left the meeting Discussion and possible vote to approve new business and entertainment application Bombay Indian Restaurant - 7 Oakland Avenue - A.” (Motion: Barmakian, second: Balboni)

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

Approve the Bombay Indian Restaurant at 7 Oakland Ave with no outdoor dining

Minutes, page 1

ApprovePassed · 4–0

Approve the Bombay Indian Restaurant at 7 Oakland Ave with no outdoor dining

The minutes record 4 Aye, 1 Abstain with 5 members present but do not say who voted which way, so individual votes are not shown.

From the minutes

“Select Person Balboni made a motion to approve the Bombay Indian Restaurant at 7 Oakland Ave with no outdoor dining , Seconded by Select Person Green-Beach (4 - Aye, 1 - Abstain) .” (Motion: Balboni, second: Green-Beach)

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

Approve Entertainment License Monday - Saturday 11:00 a.m. - 11:00 p.m

Minutes, page 1

ApprovePassed · 4–0

Approve Entertainment License Monday - Saturday 11:00 a.m. - 11:00 p.m

The minutes record 4 Aye, 1 Abstain with 5 members present but do not say who voted which way, so individual votes are not shown.

From the minutes

“Select Person Balboni made a motion to approve Entertainment License Monday - Saturday 11:00 a.m. - 11:00 p.m. , Seconded by Select Person Green-Beach (4 - Aye, 1 - Abstain) .” (Motion: Balboni, second: Green-Beach)

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

Approved Entertainment License Sunday 11:00 a.m. - 11:00 p.m

Minutes, page 1

ApprovePassed · 4–0

Approved Entertainment License Sunday 11:00 a.m. - 11:00 p.m

The minutes record 4 Aye, 1 Abstain with 5 members present but do not say who voted which way, so individual votes are not shown.

From the minutes

“Select Person Balboni made a motion to approved Entertainment License Sunday 11:00 a.m. - 11:00 p.m. , Seconded by Select Person Green-Beach (4 - Aye, 1 - Abstain) Select Person Packish re-joined the meeting Discussion and possible vote to approve Scallop Season Dates and approved locations - Shellfish Dept .” (Motion: Balboni, second: Green-Beach)

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

Approve the Scallop Season Dates and approved location as presented by the Shellfish Department

Minutes, page 1

ApprovePassed · 4–0

Approve the Scallop Season Dates and approved location as presented by the Shellfish Department

Yes: Balboni, Barmakian, Packish, Ruley

From the minutes

“Select Person Packish made a motion to approve the Scallop Season Dates and approved location as presented by the Shellfish Department , Seconded by Select Person Barmakian (4 - Aye, 1 - Abstain) Select Person Green-Beach abstained Select Person Green-Beach departed the meeting Discussion and possible vote to appoint Shellfish Constable as per subcommittee's recommendation .” (Motion: Packish, second: Barmakian)

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

Appoint Donovan McElligatt as the Oak Bluffs Shellfish Constable

Minutes, page 1

AppointPassed · 4–0

Appoint Donovan McElligatt as the Oak Bluffs Shellfish Constable

The minutes record 4 Aye, 1 Abstain with 5 members present but do not say who voted which way, so individual votes are not shown.

From the minutes

“Select Person Balboni made a motion to appoint Donovan McElligatt as the Oak Bluffs Shellfish Constable , Seconded by Select Person Packish (4 - Aye, 1 - Abstain) Select Person Green-Beach re-joined the meeting Select Person Packish left the meeting The listing of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting. Not a.” (Motion: Balboni, second: Packish)

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

Deny the initially approved altered premise application for The Alley

Minutes, page 1

DenyPassed · 4–0

Deny the initially approved altered premise application for The Alley

The minutes record 4 Aye, 1 Abstain with 5 members present but do not say who voted which way, so individual votes are not shown.

From the minutes

“Select Person Green-Beach made a motion to deny the initially approved altered premise application for The Alley , Seconded by Select Person Barmakian (4 -Aye, 1-Abstain) Select Person Packish re-joined the meeting Select Person Green-Beach departed the meeting Discussion and possible vote to approve one day beer / wine and special event permit MV Oysterfest Waban Alley .” (Motion: Green-Beach, second: Barmakian)

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

Accept Oak Bluffs Business Association “Go Fund Me” Donation for $21,509.73 to Oak Bluffs Fire Works Fund

Minutes, page 1

ApprovePassed · 4–0

Accept Oak Bluffs Business Association “Go Fund Me” Donation for $21,509.73 to Oak Bluffs Fire Works Fund

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 Green-Beach made a motion to accept Oak Bluffs Business Association “Go Fund Me” Donation for $21,509.73 to Oak Bluffs Fire Works Fund , Seconded by Select Person Barmakian (4-Aye) Select Person Packish re-joined the meeting Correspondence - none Appointments Discussion and possible vote to appoint to the Capital Improvement Committee for a three-year period Cameron Naron and Maura McGroarty .” (Motion: Green-Beach, second: Barmakian)

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

Approve Philip Regan to the CCHDC for a three-year term

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve Philip Regan to the CCHDC for a three-year term

From the minutes

“Select Person Balboni made a motion to approve Philip Regan to the CCHDC for a three-year term , Seconded by Select Person Packish (5 -Aye) TA/ATA Report - attached Select Board Update Select Person Balboni noted he is still working with Deborah Potter on the Fire/EMS union negotiations, the Police Union negotiation will be starting soon. Select Person .” (Motion: Balboni, second: Packish)

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 Balboni made a motion to adjourn the meeting , Seconded by Select Person Packish (5 - Aye) Documents Attached Meeting Sign in Sheet 09.27.2022 Meeting Minutes September 13, 2022 Town Clerk Documents Police Department Documents Your Taxi License Documents Bombay Indian Restaurant Application Shellfish Dep.” (Motion: Balboni, second: Packish)

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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