January 12, 2021

“Member Kristal motioned to close public portion of the hearing Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. .” (Motion: Kristal, second: Gomez)

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“Member Kristal motioned to approve Aquaculture License Application for Noah Mayrand with the condition regarding the use of moorings and enter received letters if support in official application file Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. BUSINESS LICENSE RENEWALS Common Victualler Licenses: Sweet Bites, 32 Beach Street Copper Wok Inc. d/b/a Copper Wok, 9 Main Street Bernier's market, Cronig's Market, 357 State Road .” (Motion: Kristal, second: Gomez)

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“Member Kristal motioned to approve renewal of Common Victualler Licenses for stated above licensees Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. All Alcohol Licenses: Copper Wok Inc. d/b/a Copper Wok, 9 Main Street .” (Motion: Kristal, second: Gomez)

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“Member Kristal motioned to approve renewal of All Alcohol Licenses for stated above licensees Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. Lodging House Licenses: Platinum Possible LLC d/b/a Nobnocket Boutique Inn, 60 Mount Aldworth Road Vineyard Harbor Condo Trust, 60 Beach Road Page 2 of 4 DocuSign Envelope ID: 6C5EEECC-93DF-4F75-BE33-FE179.” (Motion: Kristal, second: Gomez)

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“Member Kristal motioned to approve renewal of Lodging House License for stated above licensees Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. TOWN ADMINISTRATOR Town Meeting Calendar The Town Meeting Calendar was modified with a proposed Town Meeting date of May 1, 2021. The Chair of the Select Board reviewed the dates at the Town Cabinet Meetin.” (Motion: Kristal, second: Gomez)

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“Member Rogers motioned to set the Town Meeting date to June 5th Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. Select Board Calendar Enclosed within the packet is a monthly calendar with key Select Board business items for 2021. Aquaculture License: Husselton Head Oysters The Department of Marine Fisheries revised c.” (Motion: Rogers, second: Gomez)

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“Member Kristal motioned to approve aquaculture license as presented Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. Personnel Budget The proposal is to fully fund the Personnel Budget in the amount of $25,000.00. This proposed budget would complete the transition of personnel services to the Human Resources Coordinator (.” (Motion: Kristal, second: Gomez)

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“Member Kristal motioned to support personnel budget funding as presented Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. VTA, Union Street Parking Lot Town Administrator informed Board Members of the conceptual proposal and plan submitted to the State by the VTA seeking funds to relocate the bus pickup/drop off area and bus s.” (Motion: Kristal, second: Gomez)

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“Member Kristal motioned to approve proposed dates pending final review by the Town staff Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. Martha's Vineyard Regional High School, Athletic Field The Planning Board will be meeting to review the proposed artificial field proposal in advance of the Martha's Regional Commission Meeting on said pro.” (Motion: Kristal, second: Gomez)

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“Member Kristal motioned to authorize Town Administrator to forward the request to finance committee for review Roll Call Vote: Kristal - Aye; Gomez- Aye; Rogers - Aye. The motion was unanimously approved. PROSPECTIVE MEETING AGENDA(S) Meeting Adjourned 7:07PM. Respectfully submitted, Alexandra BenDavid ________________ _________________ __________________ James Rogers Jeff Kristal Larry Gomez Chair V.” (Motion: Kristal, second: Gomez)

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