← Oak Bluffs Select Board

Oak Bluffs Select Board · 2023–2024 Board · Regular meeting

August 22, 2023

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Emma Green-Beach, Dion Alley, Jason Balboni, Gail Barmakian, Tom Hallahan

Absent: None

Every vote, in order

Approve the Select Board Meeting Minutes from July 25, 2023, with the amendment by Select Person Alley he did not like the negative connotation

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Approve the Select Board Meeting Minutes from July 25, 2023, with the amendment by Select Person Alley he did not like the negative connotation

From the minutes

“Select Person Balboni made a motion to approve the Select Board Meeting Minutes from July 25, 2023, with the amendment by Select Person Alley he did not like the negative connotation Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) .” (Motion: Balboni, second: Hallahan)

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

Approve the Select Board Meeting Minutes from August 8, 2023

Minutes, page 1

ProceduralPassed · 4–0

Approve the Select Board Meeting Minutes from August 8, 2023

Yes: Balboni, Barmakian, Green-Beach, Hallahan

From the minutes

“Select Person Balboni made a motion to approve the Select Board Meeting Minutes from August 8, 2023 Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Abstain (4 - Aye, 1- Abstain) Discussion and possible vote to authorize the Town Admini.” (Motion: Balboni, second: Hallahan)

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

Authorize the Town Administrator to execute the Statewide Public Works Municipal Mutual Aid Agreement

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Authorize the Town Administrator to execute the Statewide Public Works Municipal Mutual Aid Agreement

From the minutes

“Select Person Barmakian made a motion to authorize the Town Administrator to execute the Statewide Public Works Municipal Mutual Aid Agreement Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to authorize Town Administrator to write.” (Motion: Barmakian, second: Balboni)

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

Authorize the Town Administrator to write a letter of interest to participate in a Massachusetts Housing Partnership

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Authorize the Town Administrator to write a letter of interest to participate in a Massachusetts Housing Partnership

From the minutes

“Select Person Balboni made a motion to authorize the Town Administrator to write a letter of interest to participate in a Massachusetts Housing Partnership Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) The listing of matters are those reasonably anticipated by the Chair,.” (Motion: Balboni, second: Hallahan)

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

Approve the above Executive Session Meeting Minutes between 1996 to 2000 as listed above

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Approve the above Executive Session Meeting Minutes between 1996 to 2000 as listed above

From the minutes

“Select Person Balboni made a motion to approve the above Executive Session Meeting Minutes between 1996 to 2000 as listed above Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to approve the installation of cameras o.” (Motion: Balboni, second: Barmakian)

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

Approve the installation of cameras on town property (Library) for an Ouk Bluffs School Biodiversity Study

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the installation of cameras on town property (Library) for an Ouk Bluffs School Biodiversity Study

From the minutes

“Select Person Barmakian made a motion to approve the installation of cameras on town property (Library) for an Ouk Bluffs School Biodiversity Study Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) TA/ATA Report - attached Acceptance of Donations Discussion and possi.” (Motion: Barmakian, second: Hallahan)

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

Accept a $25.00 donation Jor the Oak Bluffs Fire Works

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept a $25.00 donation Jor the Oak Bluffs Fire Works

From the minutes

“Select Person Balboni made a motion to accept a $25.00 donation Jor the Oak Bluffs Fire Works Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) Important Dates e September 4, 2023, ‘Town Hall Closed for a Federal .” (Motion: Balboni, second: Hallahan)

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

Continue the public hearing to September 26, 2023 @ 5:00pm

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Continue the public hearing to September 26, 2023 @ 5:00pm

From the minutes

“Select Person Barmakian made a motion to continue the public hearing to September 26, 2023 @ 5:00pm Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to approve Seasonal Off Premises Package.” (Motion: Barmakian, second: Hallahan)

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

Approve AT&T for a Small Cell Wireless Installation CRAN-RCTB-OA KB-002

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve AT&T for a Small Cell Wireless Installation CRAN-RCTB-OA KB-002

From the minutes

“Select Person Balboni made a motion to approve AT&T for a Small Cell Wireless Installation CRAN-RCTB-OA KB-002 Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to approve filming permit August 25th - .” (Motion: Balboni, second: Hallahan)

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

Approve the filming permit for the Truly Original production company for the days of August 26, August 29, September 3, September 8 on the condition that the line producer, Angel Johnson, provide the Town with the specific hours for each production day, 72 hours in advance for all scheduled filming

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the filming permit for the Truly Original production company for the days of August 26, August 29, September 3, September 8 on the condition that the line producer, Angel Johnson, provide the Town with the specific hours for each production day, 72 hours in advance for all scheduled filming day and location. Two Select Board members (Barmakian and Balboni) will be empowered to work with the applicant to confirm days, times, and locations for final approval

From the minutes

“Select Person Hallahan made a motion to approve the filming permit for the Truly Original production company for the days of August 26, August 29, September 3, September 8 on the condition that the line producer, Angel Johnson, provide the Town with the specific hours for each production day, 72 hours in advance for all scheduled filming day and location. Two Select Board members (Barmakian and Balboni) will be empowered to work with the applicant to confirm days, times, and locations for final approval Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - .” (Motion: Hallahan)

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

Approve the filming permit for MVNYC films production company for location tt 1 8:00am to 12:00 pm on Friday 15" and location # 2 from 1:00pm - 5:00pm on Thursdays 14", 2023 as stated on the filming permit application

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the filming permit for MVNYC films production company for location tt 1 8:00am to 12:00 pm on Friday 15" and location # 2 from 1:00pm - 5:00pm on Thursdays 14", 2023 as stated on the filming permit application

From the minutes

“Select Person Hallahan made a motion to approve the filming permit for MVNYC films production company for location tt 1 8:00am to 12:00 pm on Friday 15" and location # 2 from 1:00pm - 5:00pm on Thursdays 14", 2023 as stated on the filming permit application Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) Appointments - none Select Board Update Select Person Alley thanked t.” (Motion: Hallahan, second: Green-Beach)

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 Roll Call Vote: Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Balboni - Aye, Alley - Aye (5 - Aye) Documents Attached Sign in Sheet 08.22.2023 Meeting Minutes July 25, .” (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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