← Tisbury Select Board

Tisbury Select Board · 2020–2021 Board · Regular meeting

May 11, 2021

19 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Jeff Kristal, James Rogers, Larry Gomez

Absent: None

Every vote, in order

Shellfish Constable: Danielle Ewart

Appoint Danielle Ewart as a Shellfish Constable. This is a three-year appointment

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Danielle Ewart as a Shellfish Constable. This is a three-year appointment

From the minutes

“Member Kristal motioned to appoint Danielle Ewart as a Shellfish Constable. This is a three-year appointment Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Member Kristal requested an update from Ms. Ewart at the next meeting. PUBLIC HEARING 5:30 PM Public Hearing to review and consider request by NSTAR Electric Company D/B/A Eversource Energy to install 50'.” (Motion: Kristal, second: Gomez)

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

Close public portion of the hearing

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Close public portion of the hearing

From the minutes

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

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

Approve request by NSTAR Electric Company D/B/A Eversource Energy to install 50' of 2-4” conduit under the town road

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve request by NSTAR Electric Company D/B/A Eversource Energy to install 50' of 2-4” conduit under the town road

From the minutes

“Member Gomez motioned to approve request by NSTAR Electric Company D/B/A Eversource Energy to install 50' of 2-4” conduit under the town road Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. 5:45 PM Public Hearing to review and consider a Harbor Use Permit Application by Falmouth Water Transportation Inc. Member Rogers read out public hearing notice. Misha Strumwasser was present on behalf of .” (Motion: Gomez, second: Kristal)

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

Close public portion of the hearing

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Close public portion of the hearing

From the minutes

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

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

Approve Harbor Use Permit application by Falmouth Water Transportation Inc

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve Harbor Use Permit application by Falmouth Water Transportation Inc

From the minutes

“Member Kristal motioned to approve Harbor Use Permit application by Falmouth Water Transportation Inc Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. 6:00 PM Public Hearing to review and consider transfer of Common Victualler License CV-1 Mad Martha's LLC d/b/a Mad Martha's Ice Cream, 48 Main Street. Member Rogers read out public hearing notice. Brook K.” (Motion: Kristal, second: Gomez)

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

Close public portion of the hearing

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Close public portion of the hearing

From the minutes

“Member Kristal motioned to close public portion of the hearing Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Page 1 of 3 DocuSign Envelope ID: 3E5EBDB1-3DDE-4F15-AD8A-C17CD0E2091C .” (Motion: Kristal, second: Gomez)

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

DocuSign Envelope ID: 3E5EBDB1-3DDE-4F15-AD8A-C17CD0E2091C

Conditionally approve transfer of license for CV-1 Mad Martha's, 48 Main Street pending completion of required inspections and submittal of insurance certificates

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Conditionally approve transfer of license for CV-1 Mad Martha's, 48 Main Street pending completion of required inspections and submittal of insurance certificates

From the minutes

“Member Kristal motioned to conditionally approve transfer of license for CV-1 Mad Martha's, 48 Main Street pending completion of required inspections and submittal of insurance certificates Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. DISCUSSION Signing of the Special Town Meeting Warrant June 13, 2021 .” (Motion: Kristal, second: Gomez)

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

Signing of the Special Town Meeting Warrant June 13, 2021

Sign special town meeting warrant for June 13th, 2021 subject to final edits by the Town Counsel

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Sign special town meeting warrant for June 13th, 2021 subject to final edits by the Town Counsel

From the minutes

“Member Gomez motioned to sign special town meeting warrant for June 13th, 2021 subject to final edits by the Town Counsel Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Signing of the Special Town Meeting Warrant 2021 .” (Motion: Gomez, second: Kristal)

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

Signing of the Special Town Meeting Warrant 2021

Sign special town meeting warrant 2021 subject to final edits by the Town Counsel

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Sign special town meeting warrant 2021 subject to final edits by the Town Counsel

From the minutes

“Member Gomez motioned to sign special town meeting warrant 2021 subject to final edits by the Town Counsel Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Signing of the Annual Town Meeting Warrant 2021 .” (Motion: Gomez, second: Kristal)

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

Signing of the Annual Town Meeting Warrant 2021

Sign annual town meeting warrant 2021 subject to final edits by the Town Counsel

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Sign annual town meeting warrant 2021 subject to final edits by the Town Counsel

From the minutes

“Member Gomez motioned to sign annual town meeting warrant 2021 subject to final edits by the Town Counsel Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. TOWN ADMINISTRATOR REPORT BUSINESS LICENSES Class II License: - Atlanta Island Auto rentals, Inc., d/b/a AA Island Auto Rentals, 4 Water Street .” (Motion: Gomez, second: Kristal)

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

- Atlanta Island Auto rentals, Inc., d/b/a AA Island Auto Rentals, 4 Water Street

Class II Licenses as stated above

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Class II Licenses as stated above

From the minutes

“Member Kristal motioned to Class II Licenses as stated above Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Seasonal All Alcohol License: - Vineyard Haven Restaurant Associates, LLC d/b/a Garde East, 52 Beach Road This is a request for conditional approval pending completion of all required inspections. The appr.” (Motion: Kristal, second: Gomez)

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

Seasonal all alcohol license for Vineyard Haven Restaurant Associates, LLC d/b/a Garde East, 52 Beach Road pending completion of all required inspections

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Seasonal all alcohol license for Vineyard Haven Restaurant Associates, LLC d/b/a Garde East, 52 Beach Road pending completion of all required inspections

From the minutes

“Member Kristal motioned to seasonal all alcohol license for Vineyard Haven Restaurant Associates, LLC d/b/a Garde East, 52 Beach Road pending completion of all required inspections. Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Common Victualler License: - John's Fish Market Inc, 5 Martin road .” (Motion: Kristal, second: Gomez)

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

- John's Fish Market Inc, 5 Martin road

Common Victualler licenses as stated above

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Common Victualler licenses as stated above

From the minutes

“Member Kristal motioned to Common Victualler licenses as stated above Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. ADMINISTRATIVE SESSION Pilot Watershed Grant Letter of Support Town Administrator informed Board members that the letter of support is time sensitive and requires Select Board approval. In the future matt.” (Motion: Kristal, second: Gomez)

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

DocuSign Envelope ID: 3E5EBDB1-3DDE-4F15-AD8A-C17CD0E2091C

Authorize Town Administrator to submit letter of support for the pilot watershed grant on behalf of the Select Board

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize Town Administrator to submit letter of support for the pilot watershed grant on behalf of the Select Board

From the minutes

“Member Kristal motioned to authorize Town Administrator to submit letter of support for the pilot watershed grant on behalf of the Select Board Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Resolution for the $893,000 USDA Sewer Loan .” (Motion: Kristal, second: Gomez)

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

Resolution for the $893,000 USDA Sewer Loan

Approve the loan resolution document number 2021-57

Minutes, page 1

Adopt resolutionPassed · Unanimous, 3 present

Approve the loan resolution document number 2021-57

From the minutes

“Member Kristal motioned to approve the loan resolution document number 2021-57 Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Interdepartmental Transfers Authorization .” (Motion: Kristal, second: Gomez)

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

Interdepartmental Transfers Authorization

Authorize interdepartmental transfers

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize interdepartmental transfers

From the minutes

“Member Kristal motioned to authorize interdepartmental transfers Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Signing of the Memorandum of Understanding Martha's Vineyard Museum .” (Motion: Kristal, second: Gomez)

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

Signing of the Memorandum of Understanding Martha's Vineyard Museum

Approve MOU subject to final amendments by the Town Counsell

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve MOU subject to final amendments by the Town Counsell

From the minutes

“Member Kristal motioned to approve MOU subject to final amendments by the Town Counsell Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Bills Payable 04/27/21 $416,999.52 Bills Payable 04/13/21 $1,413,241.44 Bills Payable 04/20/21 $190,258.22 .” (Motion: Kristal, second: Gomez)

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

Bills Payable 04/20/21 $190,258.22

Approve bills payable as stated above

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve bills payable as stated above

From the minutes

“Member Gomez motioned to approve bills payable as stated above Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. Payroll 04/29/21 $137,858.04 .” (Motion: Gomez, second: Kristal)

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

Payroll 04/29/21 $137,858.04

Approve payroll as stated above

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve payroll as stated above

From the minutes

“Member Gomez motioned to approve payroll as stated above Roll Call Vote: Gomez - Aye; Rogers - Aye; Kristal - Aye. The motion was unanimously approved. PROSPECTIVE MEETING AGENDA(S) MEETING ADJOURNMENT Respectfully submitted by Alexandra BenDavid _______________ _______________ _______________ James J. Rogers Jeff Kristal Larry Gomez Chair Vice Chair.” (Motion: Gomez, second: Kristal)

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

From the Tisbury 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: The Martha’s Vineyard Times: Roy Cutrer and James Rogers (2021); John Cahill (2020, from the meeting video); Christina Colarusso (courtesy of Ms. Colarusso, 2026).

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