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Tisbury Select Board · 2021–2022 Board · Regular meeting

January 19, 2022

5 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Larry Gomez, Roy Cutrer

Absent: Jeff Kristal

Every vote, in order

Appoint Jay Grande until February 16, 2022. CVEC it was recommended the Climate committee recommend someone from that committee. DISCUSSION & DEPARTMENT REPORTS Personnel Bylaw Amendment Call meeting to order 3:45 pm. JS personnel bylaw needs to be updated. It references EX sec. doesn't exist so nee

Minutes, page 1

AppointPassed · Unanimous, 2 present

Appoint Jay Grande until February 16, 2022. CVEC it was recommended the Climate committee recommend someone from that committee. DISCUSSION & DEPARTMENT REPORTS Personnel Bylaw Amendment Call meeting to order 3:45 pm. JS personnel bylaw needs to be updated. It references EX sec. doesn't exist so need to update bylaw but will take time this is housekeeping. Town Administrator has dual role as Personnel Director. Will look for counsel guidance. Two warrant articles are you in agreement they should be undertaken?

From the minutes

“Member Gomez made the motion to appoint Jay Grande until February 16, 2022. CVEC it was recommended the Climate committee recommend someone from that committee. DISCUSSION & DEPARTMENT REPORTS Personnel Bylaw Amendment Call meeting to order 3:45 pm. JS personnel bylaw needs to be updated. It references EX sec. doesn't exist so need to update bylaw but will take time this is housekeeping. Town Administrator has dual role as Personnel Director. Will look for counsel guidance. Two warrant articles are you in agreement they should be undertaken? Member Kristal. Mr. Schilling said the other two HR .” (Motion: Gomez)

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

Accept the new coordinates for Martino

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Accept the new coordinates for Martino

From the minutes

“Member Gomez moved to accept the new coordinates for Martino. Member Cutrer second. All in favor. 4:30PM Public Hearing to review and consider a new application for Aquaculture for Jeff Canha and consider and expansion to an existing license. Jeff Canha for full disclosure is the Chair of Waterway All in favor. 4:30PM Public Hearing to review and consider a new application for Aquaculture for Jeff Canha and consider and expansion to an existing license. Jeff Canha for full disclosure is the Chair of Waterways committee and has submitted this to the Town clerk's office and has spoken with th.” (Motion: Gomez)

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

Close public portion of hearing

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Close public portion of hearing

From the minutes

“Member Gomez made the motion to close public portion of hearing All in favor. .” (Motion: Gomez, second: Cutrer)

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

Approve site of the new application and expansion of existing license with conditions

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve site of the new application and expansion of existing license with conditions

From the minutes

“Member Gomez made the motion to approve site of the new application and expansion of existing license with conditions All in favor. TOWN ADMINISTRATOR REPORT Employment Agreement: Police Chief Personnel Board Recommendation on Vacation Buyback Personal Services/Employment Agreement, Town Accountant Motion for Jay to enter into negotiations with a contract with the town accountant. Lodging house Licenses - Gre.” (Motion: Gomez, second: Cutrer)

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

Accept the donation and send a Thank you letter

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Accept the donation and send a Thank you letter

From the minutes

“Member Gomez made the motion to accept the donation and send a Thank you letter All in favor. Meeting Adjourned DocuSigned by: ‘DocuSigned by: larry Comey fy (utrur Larry Gomez Roy Cutrer Vice Chair Clerk Page 4 of 4 .” (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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