← Oak Bluffs Select Board

Oak Bluffs Select Board · 2024–2025 Board · Regular meeting

September 24, 2024

17 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Gail Barmakian, Dion Alley, Emma Green-Beach, Tom Hallahan, Mark Leonard

Absent: None

Every vote, in order

Open the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Open the public hearing

From the minutes

“Select Person Green-Beach made a motion to open the public hearing Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Ms. Jackson explained the petition to the Select Board. Chair Barmaki.” (Motion: Green-Beach, second: Leonard)

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

Close the public hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Close the public hearing

From the minutes

“Select Person Green-Beach made a motion to close the public hearing Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to approve Eversource petition 6247456 t.” (Motion: Green-Beach, second: Leonard)

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

Conditionally approve Eversource petition 6247456 to install one JO Pole 9276/35.25 in the Right of Way of Edgartown-Vineyard Haven Road and to install 50' +/- of 2-6” conduit from proposed pole 9276/35.25 to the Right of Way of Head of the Pond Road (Private Way), that it be completed with directio

Minutes, page 1

ApprovePassed · 4–1

Conditionally approve Eversource petition 6247456 to install one JO Pole 9276/35.25 in the Right of Way of Edgartown-Vineyard Haven Road and to install 50' +/- of 2-6” conduit from proposed pole 9276/35.25 to the Right of Way of Head of the Pond Road (Private Way), that it be completed with directional digging and if dig safe does not allow directional digging Eversource will come back to the board and apprise the board of this and the Select Board will approve the digging up of Edgartown Vineyard Haven Road

Yes: Alley, Barmakian, Green-Beach, LeonardNo: Hallahan

From the minutes

“Select Person Alley made a motion to conditionally approve Eversource petition 6247456 to install one JO Pole 9276/35.25 in the Right of Way of Edgartown-Vineyard Haven Road and to install 50' +/- of 2-6” conduit from proposed pole 9276/35.25 to the Right of Way of Head of the Pond Road (Private Way), that it be completed with directional digging and if dig safe does not allow directional digging Eversource will come back to the board and apprise the board of this and the Select Board will approve the digging up of Edgartown Vineyard Haven Road Roll Call Vote: Leonard - Aye, Hallahan - Nay, Ba.” (Motion: Alley)

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

Approve the Select Board Meeting Minutes from September 10, 2024, with the amendment from Select Person Hallahan

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Approve the Select Board Meeting Minutes from September 10, 2024, with the amendment from Select Person Hallahan

From the minutes

“Select Person Green-Beach made a motion to approve the Select Board Meeting Minutes from September 10, 2024, with the amendment from Select Person Hallahan Roll Call Vote: Alley - Aye, Green-Beach - Aye, Barmakian - Aye, Hallahan - Aye, Leonard - Aye (5 - Aye) Discussion and possible vote to approve Select Board Meeting Minutes .” (Motion: Green-Beach, second: Leonard)

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

Award the contract for CDBG Grant Administration Services to Bailey Boyd & Associates

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Award the contract for CDBG Grant Administration Services to Bailey Boyd & Associates

From the minutes

“Select Person Green-Beach made a motion to award the contract for CDBG Grant Administration Services to Bailey Boyd & Associates Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and possible vote of Shellfish Committee recommendations o.” (Motion: Green-Beach, second: Hallahan)

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

Approve the scallop season dates as presented(dates read into the record)

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the scallop season dates as presented(dates read into the record)

From the minutes

“Select Person Green-Beach made a motion to approve the scallop season dates as presented(dates read into the record) Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Select Person Green-Beach asked the Shellfish committee about shellfi.” (Motion: Green-Beach, second: Leonard)

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

Approve this agreement to move forward, details to be worked out between the Town Administrator and Seastreak, a schedule to be posted on a weekly basis, notification if the service ceases, a nominal fee

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve this agreement to move forward, details to be worked out between the Town Administrator and Seastreak, a schedule to be posted on a weekly basis, notification if the service ceases, a nominal fee

From the minutes

“Select Person Green-Beach made a motion to approve this agreement to move forward, details to be worked out between the Town Administrator and Seastreak, a schedule to be posted on a weekly basis, notification if the service ceases, a nominal fee Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Mr. Joe Sollitto Oak Bluffs representative advised the Select Board h.” (Motion: Green-Beach, second: Leonard)

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

Approve the special permit amplified sound permit for Red Cat Kitchen from 9:30 pm to 12:45am on Friday October 25, 2024

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approve the special permit amplified sound permit for Red Cat Kitchen from 9:30 pm to 12:45am on Friday October 25, 2024

From the minutes

“Select Person Green-Beach made a motion to approve the special permit amplified sound permit for Red Cat Kitchen from 9:30 pm to 12:45am on Friday October 25, 2024 Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and possible vote on Select Board member(s) to be assigned.” (Motion: Green-Beach, second: Leonard)

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

Assign two members of the Oak Bluffs Select Board to the Police Station Feasibility study work group, Mark Leonard and Gail Barmakian

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Assign two members of the Oak Bluffs Select Board to the Police Station Feasibility study work group, Mark Leonard and Gail Barmakian

From the minutes

“Select Person Green-Beach made a motion to assign two members of the Oak Bluffs Select Board to the Police Station Feasibility study work group, Mark Leonard and Gail Barmakian Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and possible vote on the formation of screening committee .” (Motion: Green-Beach, second: Hallahan)

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

Form a screening committee for the interviews for fire chief recruitment which will consist of 2 Select Board members being Dion Alley and Tom Hallahan, Town Administrator, Police Chief, current Fire Chief, captain from the fire department and Assistant Town Administrator Brough

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Form a screening committee for the interviews for fire chief recruitment which will consist of 2 Select Board members being Dion Alley and Tom Hallahan, Town Administrator, Police Chief, current Fire Chief, captain from the fire department and Assistant Town Administrator Brough

From the minutes

“Select Person Green-Beach made a motion to form a screening committee for the interviews for fire chief recruitment which will consist of 2 Select Board members being Dion Alley and Tom Hallahan, Town Administrator, Police Chief, current Fire Chief, captain from the fire department and Assistant Town Administrator Brough Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to accept ethics disclosure form for Tow.” (Motion: Green-Beach, second: Hallahan)

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

Accept the ethics disclosure form for Town Administrator Poter regarding the school negotiations committee and designate her as the town's representative to all Island School committee, negotiating subcommittee as a special municipal employee for the purpose of the conflict-of-interest law

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept the ethics disclosure form for Town Administrator Poter regarding the school negotiations committee and designate her as the town's representative to all Island School committee, negotiating subcommittee as a special municipal employee for the purpose of the conflict-of-interest law

From the minutes

“Select Person Hallahan made a motion to accept the ethics disclosure form for Town Administrator Poter regarding the school negotiations committee and designate her as the town's representative to all Island School committee, negotiating subcommittee as a special municipal employee for the purpose of the conflict-of-interest law Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and update on contract between County and Town on regional.” (Motion: Hallahan, second: Green-Beach)

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

Accept $300.00 from Thelma Johnson to the Oak Bluffs Library

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept $300.00 from Thelma Johnson to the Oak Bluffs Library

From the minutes

“Select Person Green made a motion to accept $300.00 from Thelma Johnson to the Oak Bluffs Library Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to accept $53.00 cash donation to the Oa.”

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

Accept $53.00 cash donation to the Oak Bluffs Library

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept $53.00 cash donation to the Oak Bluffs Library

From the minutes

“Select Person Green made a motion to accept $53.00 cash donation to the Oak Bluffs Library Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Discussion and possible vote to accept $100.00 from Donna Joyce to th.” (second: Leonard)

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

Accept $100.00 from Donna Joyce to the Oak Bluffs Fire Works Fund

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept $100.00 from Donna Joyce to the Oak Bluffs Fire Works Fund

From the minutes

“Select Person Green made a motion to accept $100.00 from Donna Joyce to the Oak Bluffs Fire Works Fund Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Public Comment: none Discussion and possible vote to approve STM Octo.” (second: Leonard)

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

Accept the Special Town Meeting Warrant as presented for Articles 1 through 8

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept the Special Town Meeting Warrant as presented for Articles 1 through 8

From the minutes

“Select Person Green-Beach made a motion to accept the Special Town Meeting Warrant as presented for Articles 1 through 8 Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Article 9: Jet Ski article. The updated draft jet ski article which w.” (Motion: Green-Beach, second: Hallahan)

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

Deny the inclusion of Article 9 STM Draft 3 Warrant

Minutes, page 1

DenyPassed · Unanimous, 5 present

Deny the inclusion of Article 9 STM Draft 3 Warrant

From the minutes

“Select Person Green-Beach made a motion to deny the inclusion of Article 9 STM Draft 3 Warrant Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Appointments: none Correspondence: none TA/ATA Report: attached Selec.” (Motion: Green-Beach, second: Leonard)

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 Green-Beach made a motion to adjourn the meeting Roll Call Vote: Leonard - Aye, Hallahan - Aye, Barmakian - Aye, Green-Beach - Aye, Alley - Aye (5 - Aye) Respectfully Submitted D . np Debra Alley - Executive Assistant Docum.” (Motion: Green-Beach, second: Leonard)

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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