August 24, 2021

“Member Gomez motioned to appoint James Norton to the Board Assessors Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. MEETING ADJOURNMENT Respectfully submitted by Alexandra BenDavid _______________ _______________ _______________ Jeff Kristal Larry Gomez Roy Cutrer Chair Vice Chair Clerk TISBURY SELECT BOARD AND BOARD OF HEALTH AG.” (Motion: Gomez, second: Cutrer)

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“Member Cutrer motioned to postpone 350th Celebration Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Vaccine Mandate for Town Employees Health Agent stated that the Town does have high percentage of vaccinated employees. Potential vaccine mandate may require additional discussion with town unions. Brian Maser, Town Cou.” (Motion: Cutrer, second: Gomez)

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“Member Gomez motioned to accept Tisbury Climate Committee Charge & Composition as amended Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Town Administrator stated that updated charge will be posted on the website and committee vacancies will be advertised. MEETING ADJOURNMENT Respectfully submitted by Alexandra BenDavid _______________ ______________.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Louise Clough to the Finance and Advisory Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. MEETING ADJOURNMENT Respectfully submitted by Alexandra BenDavid _______________ _______________ _______________ Jeff Kristal Larry Gomez Roy Cutrer Chair Vice Chair Clerk Page 3 of 6 DocuSign Envelope ID: F8E3A8BD.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to extend term of all Select Board appointed Committee and Board Members to October 1st, 2021 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal - Aye. The motion was approved. TOWN ADMINISTRATOR REPORT One-Day Alcohol License: Martha's Vineyard Museum: Gathering for MVPCS staff, September 11, 2021 .” (Motion: Gomez, second: Cutrer)

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“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 approved. Comprehensive Waste Management Plan: Plan of Study Postponed until August 31st, 2021, meeting. State Road Flow Allocation Postponed until August 31st, 2021, meeting. Land Acquisition, parcel 21-B-27.1 Postponed until Au.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to postpone three stated above items to Tuesday, August 31st Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Municipal Solid Waste: Transfer Station Agreement Town Administrator informed Board Members that the Town received one response to the procurement. Bruno's is the Town's current vendor. This is a joint contract with the.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to execute transfer station agreement as presented Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Martha's Vineyard Land Bank, Land Management Agreement Signing - Old Sailor's Burying Ground Road Environs Town administrator informed Board members that no additional feedback was received regarding the agreement, the .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve and sign the agreement subject to minor changes by the Town Council Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Traffic Control Signs and Speed Reduction, Daggett Avenue Chris Habekost, Police Chief informed Board Members that current unposted speed limit for Daggett Avenue is 30 mph. The Board has authority to set the speed limi.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve speed reduction for the Daggett Avenue to 25 miles per hour Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Owen Little Way Parking Area, Stormwater Outfall Pipe & Beach Improvements Town Administrator informed Board members that site visit was held with various town officials to review current condition at the Owen Little Wa.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to amend/extend the Tappe architects, inc. contract for ongoing services through the completion and closeout of the Tisbury school project for a price not to exceed $4,071,920, and To amend/extend the CHA Consulting, inc. (previously Daedalus project, inc.) contract for ongoing services through the completion and closeout of the Tisbury school project for a price not to exceed $1,414,230 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. ADMINISTRATIVE SESSION Bills Payable 08/10/21 $644,580.85 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve bills payable as stated above Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. PROSPECTIVE MEETING AGENDA(S) - Prospective Meeting Schedule Town Administrator recommended that Board moves regular Select Board Meeting from Tuesday to Wednesdays as it will better accommodate a working week as well a.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to move Select Board Meeting to Wednesdays Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Page 5 of 6 DocuSign Envelope ID: F8E3A8BD-50F9-41BC-8D2E-84B07620C0A9 MEETING ADJOURNMENT Respectfully submitted by Alexandra BenDavid _______________ _______________ _______________ Jeff Kristal Larry Gomez Ro.” (Motion: Gomez, second: Cutrer)

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