MassVoter.com← Tisbury Select BoardTisbury Select Board · 2022–2023 Board · Regular meeting
July 13, 2022
16 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Roy Cutrer, John Cahill
Absent: Larry Gomez
Every vote, in order
MEETING MINUTES
Approve the June 16, 2022, and June 22, 2022 Select Board Minutes
Approve the June 16, 2022, and June 22, 2022 Select Board Minutes
From the minutes
“Member Cahill made the motion to approve the June 16, 2022, and June 22, 2022 Select Board Minutes Roll call vote- Cutrer Aye, Cahill-Aye. APPOINTMENTS .” (Motion: Cahill, second: Cutrer)
APPOINTMENTS
Appoint Cory Medeiros as Full Time Patrol officer
Appoint Cory Medeiros as Full Time Patrol officer
From the minutes
“Member Cahill made the motion to appoint Cory Medeiros as Full Time Patrol officer Roll call vote- Cutrer Aye, Cahill-Aye. .” (Motion: Cahill, second: Cutrer)
Approve all the One-year terms that expire June 30, 2023 listed on the agenda
Approve all the One-year terms that expire June 30, 2023 listed on the agenda
From the minutes
“Member Cahill made the motion to approve all the One-year terms that expire June 30, 2023 listed on the agenda Roll call vote- Cutrer Aye, Cahill-Aye. Fence Viewers: Ross Seavey and Justin Lucas Emergency Management Director: Greg Leland Emergency Management Assistant: Patrick Rolston Deputy Fire Chief: Patrick Rolston Harbormaster: John Crocker Assistant Harbormaster: Colleen Wilson and Kim Elias Tre.” (Motion: Cahill)
Seasonal Traffic officers: Dwayne Koohy, Joseph Maccaferri, Aidan O'Mara, Matteus Prata, Christian Turner,
Approve three-year terms that expire June 30, 2025
Approve three-year terms that expire June 30, 2025
From the minutes
“Member Cahill made the motion to approve three-year terms that expire June 30, 2025 Roll call vote- Cutrer Aye, Cahill-Aye. Town Accountant: Suzanne Kennedy .” (Motion: Cahill)
Town Accountant: Suzanne Kennedy
Approve all Committee and Board Three-year terms that expire June 30, 2025
Approve all Committee and Board Three-year terms that expire June 30, 2025
From the minutes
“Member Cahill made the motion to approve all Committee and Board Three-year terms that expire June 30, 2025 Roll call vote- Cutrer Aye, Cahill-Aye. Community Preservation Committee: Victor Cappoccia and David Ferraguzzi MV Cultural Council: Julia Kidd and David Forbes William Street Historic District: Bowdoin Van Riper M .” (Motion: Cahill)
William Street Historic District: Bowdoin Van Riper M
Approve all Committee and Board One-year terms that expire June 30, 2023
Approve all Committee and Board One-year terms that expire June 30, 2023
From the minutes
“Member Cahill made the motion to approve all Committee and Board One-year terms that expire June 30, 2023 Roll call vote- Cutrer Aye, Cahill-Aye. Beautification Committee: Jynell Kristal, Dawn Braasch, Caroline Gagliardi, Terresa Kruszewski Cable Negotiating Committee: Jeff Kristal Cape Light Compact: Russel Hartenstine CVEC (Cape and Vineyard Electric Cooperative): William Straw CPC (Community Pres.” (Motion: Cahill)
TOWN ADMINISTRATOR REPORT
Approve Common Victualler License- Vineyard Haven Yacht Club
Approve Common Victualler License- Vineyard Haven Yacht Club
From the minutes
“Member Cahill made the motion to approve Common Victualler License- Vineyard Haven Yacht Club Roll call vote- Cutrer Aye, Cahill-Aye. One Day Alcohol License - Martha's Vineyard Museum - Rehearsal Dinner Party -July 15th One Day Alcohol License - Martha's Vineyard Museum - Educational Panel & Cocktail Party - July 19th One Day Alcohol License - Martha's Vineyard Museum - Wedding Ceremony .” (Motion: Cahill)
One Day Alcohol License - Martha's Vineyard Museum - Wedding Ceremony & Reception - July 23
Approve three one day alcohol licenses for MV Museum
Approve three one day alcohol licenses for MV Museum
From the minutes
“Member Cahill made the motion to approve three one day alcohol licenses for MV Museum Roll call vote- Cutrer Aye, Cahill-Aye. One Day Alcohol License - Beach Road-Friends of the MV Concert Series - August 25, 26, 27, 28 .” (Motion: Cahill)
One Day Alcohol License - Beach Road-Friends of the MV Concert Series - August 25, 26, 27, 28
Approve four one day alcohol licenses for Beach Road and friends of MV concert series
Approve four one day alcohol licenses for Beach Road and friends of MV concert series
From the minutes
“Member Cahill made the motion to approve four one day alcohol licenses for Beach Road and friends of MV concert series Roll call vote- Cutrer Aye, Cahill-Aye. Oak Bluffs Transfer Station Contract they are the host community for processing municipal solid waste and recycling. Prices continue to increase. WE need to have a deeper discussion relative to LDO with continued cost increases to develop strategies or mitiga.” (Motion: Cahill)
Page 2 of 4
Approve OB transfer station contract
Approve OB transfer station contract
From the minutes
“Member Cahill made the motion to approve OB transfer station contract Roll call vote- Cutrer Aye, Cahill-Aye. Memorandum of Agreement- Old Waterworks Building Tisbury school project, so looking for housing and office space. The old office building higher on the site has been vacant. The construction team would like to house 6 ppl and there is a list of items that nee.” (Motion: Cahill)
Approve an amendment to town construction manager agreement to provide for temporary occupancy of employees of the construction manager firm during the dependency of Tisbury school renovation project
Approve an amendment to town construction manager agreement to provide for temporary occupancy of employees of the construction manager firm during the dependency of Tisbury school renovation project
From the minutes
“Member Cahill made the motion to approve an amendment to town construction manager agreement to provide for temporary occupancy of employees of the construction manager firm during the dependency of Tisbury school renovation project Roll call vote- Cutrer Aye, Cahill-Aye. Town Cabinet Meeting Update: We have these quarterly with town elected officials. The elected officials update on certain projects and goals to keep communication channels open. Waterways Regulations recommended hearing date of September 28", Ms. Fraker than.” (Motion: Cahill)
Approve the night work and
Approve the night work and
From the minutes
“Member Cahill made the motion to approve the night work and Roll Call vote-Cutrer-Aye, Cahill-Aye. FY22 and FY23 Budgets Mr. Grande stated he provided foundational documents for the board, so they have a foundation of the upcoming fiscal year. Been looking at year end report. Will help with budget preparations going forward. Some lines are overspent, and ot.” (Motion: Cahill, second: Cutrer)
Approve bills payable as read
Approve bills payable as read
From the minutes
“Member Cutrer made the motion to approve bills payable as read All in favor. 6/14/2022 $649,193.68 6/24/2022 $254,116.05 6/29/2022 $23,881.75 7/2/2022 $436,495.33 7/8/2022 $3,286,684.95 .” (Motion: Cutrer)
7/2/2022 $436,495.33 7/8/2022 $3,286,684.95
Approve all School invoices as read
Approve all School invoices as read
From the minutes
“Member Cutrer made the motion to approve all School invoices as read All in favor. Tappee invoices 220602 $76,651.67 and invoice 220601 $3,550.00 Daedalus invoice 39235-16 $7,000, Page 3 of 4 WT Rich company GO72 $514,748 Projectdog Inc invoice 19428 $550.00 andinvoice 19570 $1,295.00 Environmental Partners Group invoice 1236 $746.60 .” (Motion: Cutrer)
Environmental Partners Group invoice 1236 $746.60
Environmental Partners Group invoice 1236 $746.60 — approve Payroll as read
Approve Payroll as read
From the minutes
“Member Cutrer made the motion to approve Payroll as read All in favor. 6/21/2022 $153,854.67 6/28/2022 $397,439.31 7/1/2022 $120,093.52 .” (Motion: Cutrer)
6/21/2022 $153,854.67 6/28/2022 $397,439.31 7/1/2022 $120,093.52
6/21/2022 $153,854.67 6/28/2022 $397,439.31 7/1/2022 $120,093.52 — adjourn
Adjourn
From the minutes
“Vice-Chair Cutrer made a motion to adjourn Roll Call Vote: Cutrer Aye, Cahill Aye. Meeting adjourned at 5:14 p.m. Larry Gomez, Chair a fee Clerk Page 4 of 4 .” (Motion: Cutrer)
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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