← Tisbury Select Board

Tisbury Select Board · 2021–2022 Board · Regular meeting

August 10, 2021

18 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Jeff Kristal, Larry Gomez, Roy Cutrer

Absent: None

Every vote, in order

Finance & Advisory Committee, Sewer Advisory Board Member: Dan Seidman

Appoint Dan Seidman to the Sewer Advisory Board

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Dan Seidman to the Sewer Advisory Board

From the minutes

“Member Gomez motioned to appoint Dan Seidman to the Sewer Advisory Board Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. TOWN ADMINISTRATOR REPORT License Request: Beach Road Restaurant: Request to extend the end date for outdoor seating to April 1, 2022 The provision for outdoor dining during COVID 19 is a positive. The recommendation is.” (Motion: Gomez, second: Cutrer)

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

Approve request to extend the end date for outdoor seating to April 1,2022

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve request to extend the end date for outdoor seating to April 1,2022

From the minutes

“Member Gomez motioned to approve request to extend the end date for outdoor seating to April 1,2022 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. One-Day Alcohol License: Martha's Vineyard Museum: Smithsonian and Viacom CBS Film Screening- August 18th .” (Motion: Gomez, second: Cutrer)

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

Martha's Vineyard Museum: Smithsonian and Viacom CBS Film Screening- August 18th

Approve one day alcohol license for Martha's Vineyard Museum

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve one day alcohol license for Martha's Vineyard Museum

From the minutes

“Member Gomez motioned to approve one day alcohol license for Martha's Vineyard Museum Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. FY21 Oak Bluffs Regional Community Development Block Grant The Town of Tisbury has participated in the CDBG program grant for several years. The grant application is for housing rehabilitation and child subs.” (Motion: Gomez, second: Cutrer)

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

Authorize Select Board chair to sign the FY21 Community Development Block Grant application

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize Select Board chair to sign the FY21 Community Development Block Grant application

From the minutes

“Member Gomez motioned to authorize Select Board chair to sign the FY21 Community Development Block Grant application Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal - Aye. The motion was unanimously approved. Notice of Intent to Sell MGL Chapter 61 B § 9: Mink Meadows Mink Meadows conveyed another parcel out a couple of years ago and the town collected roll back taxes in the amount of $13,365.00. The Select Boar.” (Motion: Gomez, second: Cutrer)

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

Release Town's right for first refusal

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Release Town's right for first refusal

From the minutes

“Member Gomez motioned to release Town's right for first refusal Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Page 1 of 4 DocuSign Envelope ID: F8E3A8BD-50F9-41BC-8D2E-84B07620C0A9 Tashmoo Avenue at Baylis Woods Petition for Road Acceptance This is a request for street acceptance. The next step is for the Select B.” (Motion: Gomez, second: Cutrer)

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

Refer the street acceptance to the Planning Board as per G.L. c. 41, §§81G and 81I

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Refer the street acceptance to the Planning Board as per G.L. c. 41, §§81G and 81I

From the minutes

“Member Gomez motioned to refer the street acceptance to the Planning Board as per G.L. c. 41, §§81G and 81I Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. 350th Celebration Update The Town is celebrating the 350th anniversary by incorporating 350th activities within existing ongoing events this summer. The Town will have a birthday celebration Sunday, Septembe.” (Motion: Gomez, second: Cutrer)

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

Authorize Select Board

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize Select Board

From the minutes

“Member Gomez motioned to authorize Select Board Chair to sign licensing agreement as may be needed Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. County American Rescue Plan Act Funding, Letter of Support There is a growing awareness during this pandemic that broadband infrastructure is lacking in certain areas of the island. These underserved areas n.” (Motion: Gomez, second: Cutrer)

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

Authorize a letter of support

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize a letter of support

From the minutes

“Member Gomez motioned to authorize a letter of support Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Coalition to Create Martha's Vineyard Housing Bank, Letter of Support There are at least three bills before the State Legislature seeking to establish Transfer Fees on real estate that would create enabling .” (Motion: Gomez, second: Cutrer)

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

Authorize a letter of support for the House Bill #2895

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize a letter of support for the House Bill #2895

From the minutes

“Member Gomez motioned to authorize a letter of support for the House Bill #2895 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Page 2 of 4 DocuSign Envelope ID: F8E3A8BD-50F9-41BC-8D2E-84B07620C0A9 .” (Motion: Gomez, second: Cutrer)

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

DocuSign Envelope ID: F8E3A8BD-50F9-41BC-8D2E-84B07620C0A9

Authorize a letter of support for the Senate Bill 868 and House Bill 1377

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize a letter of support for the Senate Bill 868 and House Bill 1377

From the minutes

“Member Gomez motioned to authorize a letter of support for the Senate Bill 868 and House Bill 1377 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. .” (Motion: Gomez, second: Cutrer)

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

Support Coalition to Create Martha's Vineyard Housing Bank

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Support Coalition to Create Martha's Vineyard Housing Bank

From the minutes

“Member Gomez motioned to support Coalition to Create Martha's Vineyard Housing Bank Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. PUBLIC HEARING 4:15PM Public Hearing to review and consider multiple amendments to the Beer and Wine License for the Black Dog Tavern Company, Inc., 509 State Road. Member Kristal read out public hearing no.” (Motion: Gomez, second: Cutrer)

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, Cutrer- Aye, Kristal -Aye. The motion was approved. .” (Motion: Gomez, second: Cutrer)

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

Approve application for multiple amendments to the Beer and Wine License for the Black Dog Tavern Company, 509 State Road

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve application for multiple amendments to the Beer and Wine License for the Black Dog Tavern Company, 509 State Road

From the minutes

“Member Gomez motioned to approve application for multiple amendments to the Beer and Wine License for the Black Dog Tavern Company, 509 State Road Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. 4:20 PM Public Hearing to review and consider multiple amendments to the All-Alcohol License for the Black Dog Tavern Company, Inc., 20 Beach Street Extension. Member Kristal read out public hearing notice and opened pub.” (Motion: Gomez, second: Cutrer)

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, Cutrer- Aye, Kristal -Aye. The motion was approved. .” (Motion: Gomez, second: Cutrer)

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

Approve application for multiple amendments to the All-Alcohol License for the Black Dog Tavern Company, 20 Beach Street Extension

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve application for multiple amendments to the All-Alcohol License for the Black Dog Tavern Company, 20 Beach Street Extension

From the minutes

“Member Gomez motioned to approve application for multiple amendments to the All-Alcohol License for the Black Dog Tavern Company, 20 Beach Street Extension Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. DISCUSSION Vineyard Power: Vineyard Wind Presentation Richard Andre was present on behalf Vineyard Wind. Mr. Andre asked for a letter of support for their efforts in bidding on state contract. The copy of the presentati.” (Motion: Gomez, second: Cutrer)

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

Authorize a letter of support for Vineyard Wind

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize a letter of support for Vineyard Wind

From the minutes

“Member Cutrer motioned to authorize a letter of support for Vineyard Wind Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. DEPARTMENTAL/COMMITTEE'S UPDATES Martha's Vineyard Land Bank: Update on Landbank Activities in Tisbury; Land Management Agreement for Old Sailor's Burying Ground Road Environs Landbank agreement is satisfact.” (Motion: Cutrer, second: Gomez)

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

Bills Payable 07/26/21 $985,425.65

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, Cutrer- Aye, Kristal -Aye. The motion was approved. Minute's approval: July 13th, 2021; July 27th, 2021; Joint Meeting with Assessors July 27th, 2021 .” (Motion: Gomez, second: Cutrer)

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

Minute's approval: July 13th, 2021; July 27th, 2021; Joint Meeting with Assessors July 27th, 2021

Minute's approval: July 13th, 2021; July 27th, 2021; Joint Meeting with Assessors July 27th, 2021 — approve stated above minutes

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve stated above minutes

From the minutes

“Member Gomez motioned to approve stated above minutes Roll Call Vote: Gomez- Aye, Kristal -Aye, Cutrer - Aye. The motion was approved. PROSPECTIVE MEETING AGENDA(S) MEETING ADJOURNMENT Respectfully submitted by Alexandra BenDavid _______________ _______________ _______________ Jeff Kristal Larry Gomez Roy Cutrer Chair Vice Chair Clerk Page 4 of.” (Motion: Gomez, second: Cutrer)

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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