← Tisbury Select Board

Tisbury Select Board · 2021–2022 Board · Regular meeting

February 16, 2022

12 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

APPOINTMENTS:

Appoint Simon Warren as assistant wiring inspector

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Simon Warren as assistant wiring inspector

From the minutes

“Member Gomez made the motion to appoint Simon Warren as assistant wiring inspector All in Favor Martha's Vineyard Commission Select Board Representative- One Vacancy- Elaine Miller or David Ferraguzi, Ruth Koningsberg, Issac Macy. The board interviewed resident who was interested in the position. .” (Motion: Gomez)

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

Martha's Vineyard Commission Select Board Representative- One Vacancy- Elaine Miller or David Ferraguzi, Ruth

Martha's Vineyard Commission Select Board Representative- One Vacancy- Elaine Miller or David Ferraguzi, Ruth — appoint Greg Martino to MVC

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Greg Martino to MVC

From the minutes

“Member Gomez made the motion to appoint Greg Martino to MVC All in favor. DISCUSSION & DEPARTMENT REPORTS Fire Chief update 319 Main st- Member Kristal thanked Chief Leland and the Fire department, Building Commissioner, and police chief. And a thank you to Tony Maciel and Jon Dumas with Eversource regarding the fire on Main Street. DPW Director Storm updat.” (Motion: Gomez)

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

Close the public portion of the hearing

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Close the public portion of the hearing

From the minutes

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

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

Approve the Wastewater Schedule as presented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Wastewater Schedule as presented

From the minutes

“Member Gomez made the motion to approve the Wastewater Schedule as presented All in favor. TOWN ADMINISTRATOR REPORT Sewer hookup Douglas, 57 Lagoon Pond .” (Motion: Gomez, second: Cutrer)

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

TOWN ADMINISTRATOR REPORT

Approve 57 Lagoon Pond for 75 Gallons

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve 57 Lagoon Pond for 75 Gallons

From the minutes

“Member Gomez made the motion to approve 57 Lagoon Pond for 75 Gallons All in favor. Tennis courts, center street- the open space and recreation committee received a proposal from David McNamera of the West Chop tennis program for the Center Street courts. Pending warrant Article for funding for rehabilitation of these courts. Recommends veting completely and brining t.” (Motion: Gomez, second: Cutrer)

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

Formalize something with David McNamera

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Formalize something with David McNamera

From the minutes

“Member Gomez made the motion to formalize something with David McNamera. Member Cutrer Second. All in favor. Lets get something on the website letting people know and thanking David. Steamship authority Legislation to create chief operating position and a term. Town Special Legislation update Senate All in favor. Lets get something on the website letting people know and thanking David. Steamship authority Legislation to create chief operating position and a term. Town Special Legislation update Senate bill 2611 to hold town meeting outside geographic limits still pending. House bill 4124 simil.” (Motion: Gomez)

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

Approve payment of Tisbury school project invoices

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve payment of Tisbury school project invoices

From the minutes

“Member Gomez made the motion to approve payment of Tisbury school project invoices All in favor. Climate Action Program Workshop- looking to have Town Administrator send out a invite for a specifi date and time for a workshop. Meghan with the MVC is the lead consultant. Cheryl Dobel is the assistant consultant and Liz Dirky is Climate change planner with the MVC. The workshop is t.” (Motion: Gomez, second: Cutrer)

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

Black Dog Tavern Company LLC, Bakery café, 509 State Road

Approve the Common Victuallers

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Common Victuallers

From the minutes

“Member Gomez made the motion to approve the Common Victuallers All in favor. One Day Alcohol License-MV Museum Event 3/16/22 .” (Motion: Gomez, second: Cutrer)

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

One Day Alcohol License-MV Museum Event 3/16/22

Approve the one day Alcohol License

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the one day Alcohol License

From the minutes

“Member Gomez made the motion to approve the one day Alcohol License All in favor. Atlanta Island Auto rentals, 4 Water Street .” (Motion: Gomez, second: Cutrer)

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

Atlanta Island Auto rentals, 4 Water Street

Atlanta Island Auto rentals, 4 Water Street — approve the Auto Rental

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Auto Rental

From the minutes

“Member Gomez made the motion to approve the Auto Rental All in favor. ADMINISTRATIVE SESSION 12.17.21 Minutes Payroll 11.8.21 $188,561.33 Payroll 11.16.21 $364,736.91 Payroll 11.23.21 $144,200.38 Payroll 11.30.21 $365,919.95 Payroll 12.7.21 $186,816.95 Payroll 12.14.21 $359,661/.32 Payroll 12.21.21 $137,697.69 Payroll 12.28.21 $367,043.35 Payroll 1.4..” (Motion: Gomez, second: Cutrer)

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

Payroll 1.4.22 $138,272.26

Payroll 1.4.22 $138,272.26 — approve all Payroll

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve all Payroll

From the minutes

“Member Gomez made the motion to approve all Payroll All in favor. Bills Payable 11.9.21 $201,488.44 Bills Payable 1.12.22 $1,320.000 Bills Payable 11.16.21 $500,253.18 Bills Payable 11.27.21 $175,789.56 Page 2 of 1 DocuSign Envelope ID: A6613B5D-1E9C-45CA-A43D-52658C787F91 Bills Payable 12.3.21 $977,030.79 Bills Payable 12.10.21 $245,620.93 Bills .” (Motion: Gomez, second: Cutrer)

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

Bills Payable 1.28.22 $1,570,336.67 Bills Payable 1.31.22 $156,163.04

Bills Payable 1.28.22 $1,570,336.67 Bills Payable 1.31.22 $156,163.04 — approve the Bills payable

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Bills payable

From the minutes

“Member Gomez made the motion to approve the Bills payable All in favor. MEETING ADJOURNMENT _______________ _______________ _______________ Jeff Kristal Larry Gomez Roy Cutrer Chair Vice Chair Clerk Page 3 of 1 .” (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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