September 8, 2021

“Member Gomez motioned to appoint Kathleen Hoffman as Animal Inspector Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Assistant Treasurer/Collector: Kim Serpa .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Kim Serpa as an Assistant Treasurer/ Collector Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Deputy Fire Chief: Patrick Rolston .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Patrick Rolston as a Deputy Fire Chief Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Dukes County Parking Clerk: Beth Kaeka .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Beth Kaeka as a Dukes County Parking Clerk Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Emergency Services Per diem: Yuliya Bilzerian, Henry Bassett, Adele Anderson, Em Kraak .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals as an Emergency Service Per Diem, Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Fence Viewer: Ross Seavey and Justin Lucas .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Ross Seavey and Justin Lucas as a Fence Viewer Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Gas Inspector: Michael Ciancio .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Michael Ciancio as a Gas Inspector Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Harbormaster: John Crocker .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint John Crocker as a Harbormaster Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Municipal census supervisor: Hillary Conklin .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Hillary Conklin as a Municipal Census Supervisor Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Page 1 of 7 DocuSign Envelope ID: B9EEE73B-CA75-4145-AF32-513B33417743 Municipal Hearing officer: John Schilling .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint John Schilling as a Municipal Hearing Officer Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Plumbing Inspector: Michael Ciancio .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Michael Ciancio as a Plumbing Inspector Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Sheilfish Assistant, summer season: Fred Benson .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Fred Benson as a Shellfish Assistant Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Shellfish Assistant: Nelson Sigelman .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Nelson Sigelman as a Shellfish Assistant Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Special Police officer: Savannah Barnes .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Savannah Barnes as a Special Police Officer Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Tree Warden: Kirk Metell .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Kirk Metell as a Tree Warden Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Veterans Grave officer: Bruce Montrose .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Bruce Montrose as Veterans Grave Officer Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Wiring Inspector: Raymond Gosselin .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Raymond Gosselin as a Wiring Inspector Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Building Commissioner and Zoning Enforcement officer: Ross Seavey (3 year term) .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Ross Seavey as a Building Commissioner and Zoning Enforcement Offcier Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Local Building inspector: Justin Lucas( 3 year term .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Justin Lucas as a Local Building Inspector Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Beautification Committee: Jynell Kristal, Dawn Braasch, Caroline Gagliardi .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Dawn Braasch and Caroline Gagliardi to the beautification committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Jynell Kristal to the beautification committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Abstained. The motion was approved. Board of Registrar: Elizabeth Call .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Elizabeth Call to the Board of registrars Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Center For Living: Jacque Cage .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Jacque Cage to the Center for Living Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Conservation Commission: Caroline Little, Lilian Robinson, John Best, Nancy Weaver, Thomas Robinson Sandra Demel, Amelia Hambrecht( 3 year term) .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Conservation Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Council on Aging: Constance Teixeira, Kenneth Gross Page 2 of 7 DocuSi lope ID: BIEEE73B-CA75-4145-AF32-513B33417743 ee y . ecu fon Favelope vurnes muuuney wu uppuin staceu uvove individuals to the Council on Aging. Me.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals as crossing guards Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Dukes County Cable Advisory Board: Larry Gomez .” (Motion: Gomez, second: Cutrer)

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“Member Kristal motioned to appoint Larry Gomez to the Dukes County Cable Advisory Board Roll Call Vote: Gomez- Abstained, Cutrer- Aye, Kristal -Aye. The motion was approved, Dukes County Advisory board: Jeff Kristal .” (Motion: Kristal, second: Cutrer)

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“Member Gomez motioned to appoint Jeff Kristal to the Dukes County Board Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Abstained. The motion was approved. Dukes County OPEB Trust: Jonathan Snyder .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Jon Snyder to Dukes County OPEB Trust Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Elections Warden: Mary Ellen Larsen .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Mary Ellen Larsen as an Election Warden Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Embarkation: Jynell Kristal, Jon Snyder, Peter Goodale, Matthew Hobart, Roy Cutrer .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Embarkation Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Land Bank Advisory Board: Lillian Robinson, Elaine Miller, Malcolm Boyd, David Schwab, David Dandridge, Gerard Hokanson, Henry Neider .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Land Bank Advisory Board Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. MV Community Television: Robert Tankard .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Rob Tankard to the MV Community Television Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. MVC Joint Transportation Committee: Kirk Metell and John Grande, Alternate .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the MVC Joint Transportation Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. MV Regional Transit Authority Board: Elaine Miller .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Elaine Miller to the MV regional Transit Authority Board Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. MV Regional Transit Authority ADA seat: Steve Soriano .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Steve Soriano Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Open Space and recreation Committee: Chery! Doble (Planning bd.), Gerard Hokanson Henry Stephenson, Carolyn Wallis, James Burrows .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Open Space and recreation committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved, Police Officer: Patrick Souza Police Chief Habekost presented candidacy of Patrick Souza. Patrick was present at the meeting. .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Kathleen Hoffman as Animal Inspector Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Page 3 of 7 DocuSign Envelope ID: B9EEE73B-CA75-4145-AF32-513B33417743 NELIVLAl CINEIRENLY CUUNNUMICALIOT! CHIGNCE auviTd .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Jon Snyder to the Regional Emergency Communication Finance Advisory Board Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Regional Emergency Communication Public Safety Comm. Advisory board: Chris Habekost and Greg Leland .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Chris Habekost and Greg Leland Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Steamship Long Range Transportation task force: John Cahill .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint John Cahill to the Steamship Long Range Transportation task Force Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Steamship working group: Steven Araujo .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Steven Araujo to the Steamship working group Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Tashmoo Spring Building Management Committee: Patricia Carlet, Lorraine Wells, Harriet Barrow .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Tashmoo Spring Building Management Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Tisbury Affordable housing committee: Elaine Miller (Planning), Daniel Seidman (DCRHR), Abbe Burt, Laura Barbera, Jean Hay, Victor Capoccia, Lesley Segal .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Tisbury Affordable housing trust Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Tisbury Housing Trust: Jeffrey Kristal, Larry Gomez, Roy Cutrer, Daniel Seidman, Abbe Burt .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Tisbury Housing Trust Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Vineyard Healthcare Access Program: Alan Hirshberg .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint Alan Hirshberg to the Vineyard Healthcare Access program Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Waterways: Jeffrey Canha, Greg Martino, Roger Moffat, John Packer, Matthew Hobart, Paul Monafo, Michael Baptiste .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Waterways Comittee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Zoning Board of Appeals: Neal Stiller (5 yr term), Brandon Smith, Alternate and Frank Piccione, Alternate .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to the Zoning Board of Appeals Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. TOWN ADMINISTRATOR REPORT LICENSES & PERMITS One Day Alcohol License: - Martha's Vineyard Oyster Festival - October 1, 2021; October 2, 2021 All departmental inspections and signoffs are complete. 500 are expected to at.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve one day Alcohol License for Martha's Vineyard oyster Festival for October 1 and October 2, 2021 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Buskers Permit: - Scott Serkez Page 4 of 7 DocuSign Envel ID: B9EEE73B-CA75~-4145-AF32-513B33417743 5 eee EN EVE OPS eIUET GUITIEE TIUUIONEM LU upprove pusxer Permit for Scott Serkez Member Cutrer seconded the motion. .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve stated above Common Victualler License Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Auto Rentals: - Atlanta Island Auto rentals, Inc., d/b/a AA Island Auto Rentals .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve stated above Auto Rental License Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Setting of 2022 Town Meeting Date Proposed Annual Town Meeting Date is Tuesday April 12, 2022. Select Board needs to approve so the FY 2023 and Town Meeting schedule can be finalized and published. .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to set Annual Town Meeting Date for Tuesday April 12, 2022 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Community Preservation Committee Application Schedule Eligibility applications are due Friday, September 24, 2021, at noon. Applications submitted by the departments under Select Board Jurisdiction on September 22, 2021..” (Motion: Gomez, second: Cutrer)

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“Member Kristal motioned to appoint Roy Cutrer as a Select Board Representative for Collective Bargaining- General Union Roll Call Vote: Gomez- Aye, Cutrer- Abstained, Kristal -Aye. The motion was approved. Eversource's Integrated Vegetation Management Program- Herbicide use in the region The recommendation is to send an updated letter regarding herbicide program and have other island organizations do so as well and t.” (Motion: Kristal, second: Gomez)

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“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)

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“Member Gomez motioned to determine dog as a nuisance and implement proposed recommendations Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. DEPARTMENTAL/COMMITTEE'S UPDATES Town Clerk: Single Precinct Designation; Census 2020 Single Precinct Tisbury Map The 2020 Federal Census has determined that Tisbury has 4,815 residents. Once the Town reaches 6,200, w.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve single precinct designation and 2020 Census single precinct map and boundary designation Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved ADMINISTRATIVE SESSION Consent to Subordinate two CPA Affordable Housing Deed Restrictions for 6 Water Street & 14 Village Court .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Consent to Subordinate two CPA Affordable Housing Deed Restrictions for 6 Water Street & 14 Village Court Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Cemetery Deed: Plot 52C Purchase; Plot 52 Purchase; Plot 19A Purchase; Plot 69 Purchase; Plot 85B Purchase; Plot 61 Purchase; Plot 54B Purchase; Plot 54A Purchase; Plot 7D Purchase .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve cemetery deeds as stated above Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Bills Payable _ 08/24/21 $637,641.91 Bills Payable _ 08/17/21 $320,406.73 Page 6 of 7 DocuSign Envelope ID: B9EEE73B-CA75-4 145-AF32-513B33417743 Dilly Faydure vos eit 24,932.47 .” (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. MEETING ADJOURNMENT Respectfully submitted by Alexandra BenDavid Wf bral (ary cme can Jeff Kristal Larry Gomez Roy Cutrer Chair Vice Chair Clerk Page 7 of 7 .” (Motion: Gomez, second: Cutrer)

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