September 22, 2021

“Member Gomez motioned to appoint Samantha Gitschler Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Community Preservation: Cheryl Doble, John Best, Caroline Wallis, and *Paul Munafo (3 yr) .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to Community Preservation Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Computer Committee: Heidi Rydzewski, Alexandra Bendavid, Ross Seavey, Jon Snyder, Amy Ryan .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals te Computer Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Picnic Committee: Patricia Carlet, Lorainne Wells, Harriet Barrow, Danielle Ewart, Aase Jones, Jonathan Snyder .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to Picnic Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Sewer Advisory Board: Jeffrey Pratt, Christina Colarusso, Jeffrey Kristal, Constance Alexander, Review and consider: Tomar Waldman and Chris Scott Member Cutrer asked Board to consider John Best as an appointee to the .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to Town Cabinet Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Water Resources: Larry Gomez, Nancy Gilfoy, Michael Loberg, Ben Robinson Page 1of 4 .” (Motion: Gomez, second: Cutrer)

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“Member Kristal motioned to appoint stated above individuals to Water Resources Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. William street Historic and Tisbury Historical Commissions: Harold Chapdelaine, Judith Federowicz, John Bacheller, Dana Hodsdon, Paul Lazes, Christine Redfield, Polly Simpkins .” (Motion: Kristal, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to Water Resources Committee Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. TOWN ADMINISTRATOR REPORT One Day Alcohol Licenses: - Martha's Vineyard Museum- Wedding Welcome Party , September 23, 2021 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve One Day Alcohol License for Martha's Vineyard Museum for September 23, 2021 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. - Tisbury Firefighters Association, 10 Cause way, September 26, 2021 - .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve One Day Alcohol! License for Tisbury Firefighters Association for September 26, 2021 Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Main Street Medicinal, License Agreement for Mechanic Street Extension Town Administrator informed Board members that the License Agreement was worked on by the Town and applicant's attorneys, specifically provisions .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve the form of the license and not to release it until driveway design is finalized and presented to the board for final review Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Dan Doyle: 2021 Hazard Mitigation Plan Update Mr. Doyle on behalf of MVC requested that Board votes to adopt proposed 2021 Hazard Mitigation Plan. This is a 5-year plan that was last completed in 2015. This is a region.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to adopt 2021 Hazard Mitigation Plan as presented Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Elizabeth Durkee: Climate Action Plan Municipal Vulnerability Preparedness Grant Page 2 of 4 Liz Durkee introduced Meghan Gombos a lead consultant for the Climate Action Plan under MVP grant. Ms. Gombos presented propo.” (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. Page 3 of 4 deem sufficient, or if such procedures are currently in place, to review and update said procedures, in order to monitor and maintain the tax-exempt status of the Notes and to comply with relevant securities .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned that we authorize and direct the Town Treasurer to establish post issuance federal tax compliance procedures and continuing disclosure procedures in such forms as the Town Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures, in order to monitor and maintain the tax-exempt status of the Notes and to comply with relevant securities laws Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. Vote 5: that any certificates or documents relating to the Notes (collectively, the “D.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to that any certificates or documents relating to the Notes (collectively, the “Documents”), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Document by electronic mail in a “.pdf” file or by other electronic transmission shall be as effective as delivery of a manually executed counterpart signature page to such Document; and electronic signatures on any of the Documents shall be deemed original signatures for th.” (Motion: Gomez)

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“Member Gomez motioned that each member of the Select Board, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing votes Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was approved. a i Larr mez Ws Vice Chair MEETING ADJOURNMENT Respectfully submitted by Page 2 of 2 .” (Motion: Gomez, second: Cutrer)

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