May 11, 2022

“Member Gomez motioned to appoint stated above individual to Police Traffic Officer Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. Police Sergeants - Andrew Silvia and Edward St. Pierre .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to appoint stated above individuals to Police Sergeant Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. PUBLIC HEARING 4:30 New Common Victualler License for S & S Kitchenette, 48 Main Street Member Kristal opened public hearing and read the public hearing notice. Spring Sheldon was present on behalf of S &.” (Motion: Gomez, second: Cutrer)

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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 unanimously approved. .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve a Common Victualler License for S & S Kitchenette Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. 4:45 Public Works Department Proposed Land Disposal Area Rate Changes Member Kristal opened public hearing and read the public hearing notice. Kirk Metell explained the need for the increases in the local.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to close public potion of the hearing Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. Vehicle Sticker: from $35.00 to $50.00 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. Additional Sticker: from $10.00 to $25 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. Senior Sticker: from $20.00 to $35.00 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. Car Tires: from $5.00 to $15.00 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. TVs: from $25.00 to $35.00 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. Truck Tires: from $20.00 to $35.00 .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez - Aye; Cutrer - Aye; Kristal - Aye. The motion was unanimously approved. TOWN ADMINISTRATOR REPORT LICENSES: Common Victualler Licenses -Island Fresh Pizza & Subs, 395 State Road, Johns Fish Market, 5 Martin Road, Mocha Motts, 15 Main Street .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve all Common Victualler license renewals as stated above Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Taxi Licenses- Stagecoach Taxi, Martha's Vineyard Taxi, Bluefish Taxi, Able Taxi .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve all Taxi license renewals as stated above Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Buskers Permit- Scott Serkez .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Busker Permit as stated above Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Lodging License - Crocker House Inn, 12 Crocker Ave. .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Lodging license renewal as stated above Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. One Day Alcohol Licenses - Martha's Vineyard Museum: Workshop Historical Embroidery, May 20, 2022; Exhibit Opening, May 27, 2022; Martha's Vineyard Charter School Twenty- five Year Celebration, June 4, 2022; .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve all One Day Alcohol Licenses for the MV Museum as stated above Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Page 2 of 5 DocuSign Envelope ID: D7E667F2-FFE4-449F-BC69-FD59374E78AB EVENTS Tisbury Town Picnic, Memorial Day - Will be held at the Spring Building, Lake Tashmoo, noon to 4:00 pm. Tisbury Street Fair.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Additional Memorial Day weekend events mentioned: Tisbury School “March to the Sea” on Friday, May 27 th, arriving at Owen Park at 1:00pm and the Veterans march and Graveside Ceremony on Memorial Day. PROJEC.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to support pole relocation Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to allow Beach Road utilities work to continue until June 24th with the condition that the utility pole issue is addressed Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Page 3 of 5 DocuSign Envelope ID: D7E667F2-FFE4-449F-BC69-FD59374E78AB Herring Creek Road Access Update Mr. Grande stated that he had an inquiry from a property owner, Mark Alexander, regarding his c.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve to accept the Comprehensive Wastewater Management Plan Needs Assessment and start the process Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Wastewater Improvements, American Recovery Plan Act Funds Jared Meader, Wastewater Superintendent, stated that they were looking for an approval and have submitted an application for money that was made avai.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Wastewater Flow Approval, S & S Kitchenette, 48 Main Street Jared Meader stated that this is a change of use request for a food service establishment with a 24-seat capacity. The original flow was 1680 gallo.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. ANNOUCEMENTS Member Kristal announced the passing of two amazing people who worked with the Council on Aging, Bruce Doten on April 25th and Ken Gross on May 3rd. ADMINISTRATIVE SESSION Treasurer Authorizati.” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve contingent upon the Finance Committee approval Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Building and Zoning Department Reserve Fund Transfer Request .” (Motion: Gomez, second: Cutrer)

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“Member Gomez motioned to approve Roll Call Vote: Gomez- Aye, Cutrer- Aye, Kristal -Aye. The motion was unanimously approved. Page 4 of 5 DocuSign Envelope ID: D7E667F2-FFE4-449F-BC69-FD59374E78AB APPROVAL OF MEETING MINUTES April 20, 2022 .” (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 unanimously approved. MEETING ADJOURNMENT Respectfully submitted by Lorna Welch, Executive Assistant _______________ _______________ _______________ Jeff Kristal Larry Gomez Roy Cutrer Chair Vice Chair Clerk Page 5 of 5 .” (Motion: Gomez, second: Cutrer)

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