← Tisbury Select Board

Tisbury Select Board · 2021–2022 Board · Regular meeting

April 20, 2022

17 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

Water Resource Committee- Chris Scott

Appoint Chris Scott to the Water Resource Committee

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Chris Scott to the Water Resource Committee

From the minutes

“Member Gomez made a motion to appoint Chris Scott to the Water Resource Committee All in Favor. Cape & Vineyard Electric Cooperative- William Straw .” (Motion: Gomez, second: Cutrer)

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

Cape & Vineyard Electric Cooperative- William Straw

Appoint William Straw to the Cape & Vineyard Electric Cooperative

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint William Straw to the Cape & Vineyard Electric Cooperative

From the minutes

“Member Gomez made a motion to appoint William Straw to the Cape & Vineyard Electric Cooperative All in Favor. TOWN ADMINISTRATOR REPORT Vineyard Beach LLC- Storage of Flammable License Name Amendment Town Administrator and Mr. Frigon explained the amendment is for a name change for the owner of the land. Mr. Frigon is from Drake Petroleum, the company leasing the land from the new owner. .” (Motion: Gomez, second: Cutrer)

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

Frigon is from Drake Petroleum, the company leasing the land from the new owner.

Approve the storage of flammable license name amendment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the storage of flammable license name amendment

From the minutes

“Member Gomez made a motion to approve the storage of flammable license name amendment All in Favor. Shellfish Trust- Approval to use funds to purchase equipment from Ketcham supply to make new Spawning Cages and Other Materials $2,456.18 .” (Motion: Gomez, second: Cutrer)

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

Cages and Other Materials $2,456.18

Cages and Other Materials $2,456.18 — approve the use of the funds

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the use of the funds

From the minutes

“Member Gomez made a motion to approve the use of the funds All in Favor. One Day Alcohol license- MV Museum event, Montessori school fundraiser May 14, 2022 .” (Motion: Gomez, second: Cutrer)

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

One Day Alcohol license- MV Museum event, Montessori school fundraiser May 14, 2022

Approve the one-day alcohol license for MV Museum, Montessori School Fundraiser, May 14, 2022

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the one-day alcohol license for MV Museum, Montessori School Fundraiser, May 14, 2022

From the minutes

“Member Gomez made a motion to approve the one-day alcohol license for MV Museum, Montessori School Fundraiser, May 14, 2022 All in Favor. One Day Alcohol license-Carter Hakala, 386 State Road Concert May 29, 2022 Mr. Grande explained that a concert was held at the location last year. .” (Motion: Gomez, second: Cutrer)

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

Mr. Grande explained that a concert was held at the location last year.

Approve the one-day alcohol license condition upon proper signed off from Police, EMS, DPW, Fire

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the one-day alcohol license condition upon proper signed off from Police, EMS, DPW, Fire

From the minutes

“Member Cutrer made a motion to approve the one-day alcohol license condition upon proper signed off from Police, EMS, DPW, Fire All in Favor. Seasonal All Alcohol Licenses- Fish Tales MV Inc, 80 Main Street and Garde East, 52 Beach Road .” (Motion: Cutrer, second: Gomez)

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

Seasonal All Alcohol Licenses- Fish Tales MV Inc, 80 Main Street and Garde East, 52 Beach Road

Approve the seasonal alcohol license for Fish Tales MV

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the seasonal alcohol license for Fish Tales MV

From the minutes

“Member Cutrer made a motion to approve the seasonal alcohol license for Fish Tales MV All in Favor. .” (Motion: Cutrer, second: Gomez)

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

Approve the seasonal alcohol license for Garde East

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the seasonal alcohol license for Garde East

From the minutes

“Member Gomez made a motion to approve the seasonal alcohol license for Garde East All in Favor. DocuSign Envelope ID: 76A7202C-DF9C-4278-A7C0-E498300E3668 Climate Action Week Banner- Approval to hang banner to promote Climate Action Week Tisbury- Withdrawn by Applicant School Building Project Approval of Invoices Mr. Grande presented the invoices: Tapee $256,666.66 and Daed.” (Motion: Gomez, second: Cutrer)

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

Mr. Grande presented the invoices: Tapee $256,666.66 and Daedalus Cha $52,500 Tapee $5,325

Approve the invoices as presented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the invoices as presented

From the minutes

“Member Gomez made a motion to approve the invoices as presented All in Favor. Mr. Grande explained that no demolition will begin until the school starts recess. The delivery of the units can occur any time from May on. The design work for the School project is at 60% at this time. Lodging House-Tisbury Inn Realty trust, 9 Main Street .” (Motion: Gomez, second: Cutrer)

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

Lodging House-Tisbury Inn Realty trust, 9 Main Street

Approve the renewal of Tisbury Inn lodging house license

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the renewal of Tisbury Inn lodging house license

From the minutes

“Member Gomez made a motion to approve the renewal of Tisbury Inn lodging house license All in Favor. Taxi- Atlantic Cab Member Gomez asked if the rates are shown on the taxi vehicle? Mr. Grande responded that it is part of the inspection, and he can request a check list from the police department. Mrs. De Foe explained rate sheets are supplied with each application. .” (Motion: Gomez, second: Cutrer)

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

Mrs. De Foe explained rate sheets are supplied with each application.

Approve the renewal of Atlantic Taxi license

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the renewal of Atlantic Taxi license

From the minutes

“Member Gomez made a motion to approve the renewal of Atlantic Taxi license All in Favor. Grant Applications Green Community Grant Mr. Grande requires approval to submit the documents and an authorization for the chairman to sign the application. .” (Motion: Gomez, second: Cutrer)

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

Approve the submittal of grant application documents and authorize

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the submittal of grant application documents and authorize

From the minutes

“Member Gomez made a motion to approve the submittal of grant application documents and authorize Member Kristal as Chairman to sign the Certificate of Application All in Favor. Mass Works Grant-Infrastructure grant for the State Road wastewater collection system and treatment facility Mr. Grande requested an authorization to apply for the formal grant and an authorization for the chair to sign or execute any documents required. The project is valued over $6,.” (Motion: Gomez, second: Cutrer)

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

ApprovePassed · Unanimous, 3 present

Approve the submittal of grant application documents and authorize

From the minutes

“Member Gomez made a motion to approve the submittal of grant application documents and authorize Member Kristal as Chairman to sign any needed documentation All in Favor. DISCUSSION Letter of Support for Steamship Schedule Member Kristal explained the issue over the 5:30AM boat was raised again. He stated there are a lot of people that utilize the 5:30AM boat to come to the island. The schedule includes the 5:30AM boat and the Board is sending a letter.” (Motion: Gomez, second: Cutrer)

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

DocuSign Envelope ID: 76A7202C-DF9C-4278-A7C0-E498300E3668

Approve the letter of support for the Steamship Schedule

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the letter of support for the Steamship Schedule

From the minutes

“Member Gomez made a motion to approve the letter of support for the Steamship Schedule All in Favor. The Meeting was paused at 3:46 PM to reconvene at 4:00 PM with the public hearing. The Meeting reconvened at 4:00PM. Member Kristal read the public hearing. 4:00 PM Hearing Review and Consider Proposed Mooring Rate changes Mr. Crocker explained that it is a proposed 10% increase of the.” (Motion: Gomez, second: Cutrer)

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 Gomez made a 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)

Increase the fees as presented with the conditions to ask the harbor team to review different formulas for the mooring fees and make a policy to not utilize waterways funds to maintain the town owned mooring. Would like it by the next agenda

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Increase the fees as presented with the conditions to ask the harbor team to review different formulas for the mooring fees and make a policy to not utilize waterways funds to maintain the town owned mooring. Would like it by the next agenda

From the minutes

“Member Gomez made a motion to increase the fees as presented with the conditions to ask the harbor team to review different formulas for the mooring fees and make a policy to not utilize waterways funds to maintain the town owned mooring. Would like it by the next agenda All in Favor DocuSign Envelope ID: 76A7202C-DF9C-4278-A7C0-E498300E3668 Minutes December 15, 2021 January 19, 2022 January 26, 2022 February 4, 2022 February 16, 2022 March 8, 2022 March 15, 2022 March 16, 2022 March 30, 2022 February 16, 2022 Joint Fincom meeting .” (Motion: Gomez, second: Cutrer)

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

March 30, 2022 February 16, 2022 Joint Fincom meeting

Approve all minutes as presented

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve all minutes as presented

From the minutes

“Member Gomez made a motion to approve all minutes as presented All in Favor. Prospective Meeting Agendas Prospective meeting dates- May 11, 2022, and May 25, 2022 Prospective agenda items- Joint meeting with the school committee. LDO Rate schedule review Licenses public hearings MEETING ADJOURNMENT 4:39PM _______________ _______________ _______________ Jeff.” (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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