June 22, 2022

“Member Cahill made a motion to extend all Select Board appointments for boards and committee members until July 30th Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. Animal Control Officer - Kathleen Hoffman .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made a motion to appoint Kathleen Hoffman as the Animal Control Officer Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. Gas Inspector and Plumbing Inspector - Michael Ciancio .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made a motion to appoint Michael Ciancio as the Gas and Plumbing Inspector Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. Wiring Inspector - Raymond Gosselin .” (Motion: Cahill, second: Cutrer)

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“Member Cutrer made a motion to appoint Raymond Gosselin as the Wiring Inspector Roll Call Vote: Cutrer- Aye; Cahill - Aye; Gomez- Aye. The motion was approved. Wiring Inspector, Assistant - Robert Perry and J. Simon Warren .” (Motion: Cutrer, second: Cahill)

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“Member Cutrer made a motion to appoint Robert Perry and J. Simon Warren as the Assistant Wiring Inspectors Roll Call Vote: Cutrer- Aye; Cahill - Aye; Gomez- Aye. The motion was approved. Shellfish Assistant Constable - Fred Benson .” (Motion: Cutrer, second: Cahill)

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“Member Cahill made a motion to appoint Fred Benson as the Shellfish Assistant Constable Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. Shellfish Assistant - Nelson Sigelman .” (Motion: Cahill, second: Cutrer)

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“Member Cutrer made a motion to appoint Nelson Sigelman as the Shellfish Assistant Roll Call Vote: Cutrer- Aye; Cahill - Aye; Gomez- Aye. The motion was approved. Page 1 of 3 DocuSign Envelope ID: 65B801AD-DC8A-42E6-B524-8E1A56CE098C Tree Warden - Kirk Metell .” (Motion: Cutrer, second: Cahill)

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“Member Cutrer made a motion to appoint Kirk Metell as the Tree Warden Roll Call Vote: Cutrer- Aye; Cahill - Aye; Gomez- Aye. The motion was approved. Coalition to create Martha's Vineyard Housing Bank - Consider and appoint either Rick Homans or Rachel Orr The Board discussed and interviewed both interested parties and they answered questions from the board and resid.” (Motion: Cutrer, second: Cahill)

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“Member Cutrer made a motion to appoint Rachel Orr to the Martha's Vineyard Housing Bank Committee Roll Call Vote: Cutrer- Aye; Cahill - Aye; Gomez- Aye. The motion was approved. ANNOUNCEMENT General Union Contract Agreement Chair Gomez stated that the General Union has approved an amicable contract with the Town of Tisbury and that is going to be signed soon. We just wanted to let the public kn.” (Motion: Cutrer, second: Cahill)

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“Member Cutrer made a motion to approve the transfer of alcohol license to the new owner of the Golden Bull Brazilian Steak House with the condition of other town boards' approval if required Roll Call Vote: Cutrer- Aye; Cahill - Aye; Gomez- Aye. The motion was approved. DISCUSSION MassDOT Beach Street and Beach Street Extension Drainage Projects Mr. Pham from MassDOT stated that in early 2020 the EPA and the UNH Stormwater Center in conjunction with the Town of Tisbury, Tisbury Waterwa.” (Motion: Cutrer, second: Cahill)

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“Member Cahill made a motion to support the MassDOT Beach Street, Beach Road Extension Drainage Project Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. Old Waterworks Building, Temporary Workforce Housing Mr. Seavey stated that inspectional staff being himself, Fire Chief Leland and the Health Agent Maura Valley did an inspection of the old waterworks office building .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made a motion to approve the renewal lodging license for The Look Inn Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. Lodging License Renewal - Charles and Charles MV, 85 Summer Street .” (Motion: Cahill, second: Cutrer)

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“Member Cutrer made a motion to approve the renewal lodging license for Charles and Charles MV Roll Call Vote: Cutrer - Aye; Cahill - Aye; Gomez- Aye. The motion was approved. Busker License Renewal - Michael Grasing .” (Motion: Cutrer, second: Cahill)

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“Member Cahill made a motion to approve the renewal busker license for Michael Grasing Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. The Murdick's Run the Chop Challenge - July 4th starting at 9:00 am at the American Legion, 34 William Street .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made a motion to approve the Murdick's Run the Chop Challenge Roll Call Vote: Cahill - Aye; Cutrer - Aye; Gomez- Aye. The motion was approved. BILLS PAYABLE W.T. Rich Company - Application and Certification for Payment $748,792.00 5/13/2022 $ 58,135.18 5/17/2022 $330,224.50 5/24/2022 $282,096.85 5/30/2022 $4,765.00 5/31/2022 $795,038.54 6/03/2022 $ 76,053.07 .” (Motion: Cahill, second: Cutrer)

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“Member Cutrer made a motion to approve the bills' payables as stated above Roll Call Vote: Cutrer- Aye; Cahill - Aye; Gomez- Aye. The motion was approved. PAYROLL 5/26/2022 $154,982.14 6/02/2022 $379,684.89 6/09/2022 $173,358.79 6/16/2022 $369,611.01 .” (Motion: Cutrer, second: Cahill)

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