MassVoter.com← Tisbury Select BoardTisbury Select Board · 2022–2023 Board · Regular meeting
August 5, 2022
15 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Attendance
Present: Larry Gomez, Roy Cutrer, John Cahill
Absent: None
Every vote, in order
As presented
As presented
From the minutes
“Member Cutrer moved as presented Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Cutrer, second: Gomez)
In connection with the marketing and sale of the Bonds, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated July 25, 2022, and a final Official Statement dated August 1, 2022 (the “Official Statement”), each in such form as may be approved by the Town Treasu
In connection with the marketing and sale of the Bonds, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated July 25, 2022, and a final Official Statement dated August 1, 2022 (the “Official Statement”), each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted
From the minutes
“Member Gomez moved that in connection with the marketing and sale of the Bonds, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated July 25, 2022, and a final Official Statement dated August 1, 2022 (the “Official Statement”), each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Gomez, second: Cutrer)
Statement dated August 1, 2022 (the “Official Statement”), each in such form as may be approved by the
The Bonds shall be subject to redemption, at the option of the Town, upon such terms and conditions as are set forth in the Official Statement
The Bonds shall be subject to redemption, at the option of the Town, upon such terms and conditions as are set forth in the Official Statement
From the minutes
“Member Cutrer moved that the Bonds shall be subject to redemption, at the option of the Town, upon such terms and conditions as are set forth in the Official Statement Roll Call Vote was 3 in favor, 0 opposed and 0 abstained. .” (Motion: Cutrer, second: Gomez)
Member Cutrer moved that the Bonds shall be subject to redemption, at the option of the Town, upon such
The Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a continuing disclosure undertaking in compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Bonds for the
The Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a continuing disclosure undertaking in compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Bonds for the benefit of the holders of the Bonds from time to time
From the minutes
“Member Gomez moved that the Town Treasurer and the Select Board be, and hereby are, authorized to execute and deliver a continuing disclosure undertaking in compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Bonds for the benefit of the holders of the Bonds from time to time Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Gomez, second: Cutrer)
We authorize and direct the Town Treasurer to establish post issuance federal tax compliance procedures and continuing disclosure procedures in such forms as the Town Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures, in or
We authorize and direct the Town Treasurer to establish post issuance federal tax compliance procedures and continuing disclosure procedures in such forms as the Town Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures, in order to monitor and maintain the tax-exempt status of the Bonds and to comply with relevant securities laws
From the minutes
“Member Gomez moved that we authorize and direct the Town Treasurer to establish post issuance federal tax compliance procedures and continuing disclosure procedures in such forms as the Town Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures, in order to monitor and maintain the tax-exempt status of the Bonds and to comply with relevant securities laws Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Gomez, second: Cutrer)
Any certificates or documents relating to the Bonds (collectively, the “Documents”), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Docum
Any certificates or documents relating to the Bonds (collectively, the “Documents”), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Document by electronic mail in a “.pdf” file or by other electronic transmission shall be as effective as Page 1 of 4 delivery of a manually executed counterpart signature page to such Document; and electronic signatures on any of the Documents shall be deemed original signatures for the purposes of the Documents and all matters relating thereto, having the same legal effect as original signatures
From the minutes
“Member Gomez moved that any certificates or documents relating to the Bonds (collectively, the “Documents”), may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document; delivery of an executed counterpart of a signature page to a Document by electronic mail in a “.pdf” file or by other electronic transmission shall be as effective as Page 1 of 4 delivery of a manually executed counterpart signature page to such Document; and electronic signatures on any of the Documents shall be deemed original signatures .” (Motion: Gomez)
Each member of the Select Board, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effe
Each member of the Select Board, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing votes
From the minutes
“Member Gomez moved that each member of the Select Board, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing votes Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPROVE BALLOT QUESTION FOR TISBURY RENOVATION AND ADDITION PROJECT Mr. Grande read the ballot question. Member Cutrer motion to approve the proposition 2 % debt excl.” (Motion: Gomez, second: Cahill)
Mr. Grande read the ballot question.
Mr. Grande read the ballot question.
Mr. Grande read the ballot question.
From the minutes
“Member Gomez moved Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPROVE DATE FOR SPECIAL ELECTION FOR BALLOT QUESTION FOR TISBURY RENOVATION AND ADDITION PROJECT | .” (Motion: Gomez, second: Cahill)
AND ADDITION PROJECT |
Call a special election for October 4, 2022, for a proposition 2 4 debt exclusion vote for the supplemental borrowing appropriation for the Tisbury School renovation and building project which will be considered at the September 20, 2022, Special Town Meeting
Call a special election for October 4, 2022, for a proposition 2 4 debt exclusion vote for the supplemental borrowing appropriation for the Tisbury School renovation and building project which will be considered at the September 20, 2022, Special Town Meeting
From the minutes
“Member Cutrer made the motion to call a special election for October 4, 2022, for a proposition 2 4 debt exclusion vote for the supplemental borrowing appropriation for the Tisbury School renovation and building project which will be considered at the September 20, 2022, Special Town Meeting. Member Cahill amended the motion to addition instead of building Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Vice-Chair Cutrer pointed that Tisbury School is not the only school in this situation and gave examples. UPDATE- REOPENING AND CLOSING OF SPECIAL TOWN MEETING WARRANT FOR .” (Motion: Cutrer, second: Gomez)
Page 2 of 4
Reopen the warrant for the September 20, 2022, Special Town Meeting to allow for the receipt of the appropriation warrant article
Reopen the warrant for the September 20, 2022, Special Town Meeting to allow for the receipt of the appropriation warrant article
From the minutes
“Member Cahill made a motion to reopen the warrant for the September 20, 2022, Special Town Meeting to allow for the receipt of the appropriation warrant article Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Member Cutrer read the motion to accept and approve the supplemental warrant article on file with the Town Clerk, subject to review by Town Counsel for the final form to be printed in the warrant, and to then close the warrant, as.” (Motion: Cahill, second: Gomez)
Clerk, subject to review by Town Counsel for the final form to be printed in the warrant, and to then close the
Clerk, subject to review by Town Counsel for the final form to be printed in the warrant, and to then close the — the motion
The motion
From the minutes
“Member Gomez moved the motion Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPROVE AND SIGN SEPTEMBER 6, 2022, STATE PRIMARY WARRANT .” (Motion: Gomez, second: Cahill)
APPROVE AND SIGN SEPTEMBER 6, 2022, STATE PRIMARY WARRANT
Approve and sign the Warrant for September 6, 2022, State Primary
Approve and sign the Warrant for September 6, 2022, State Primary
From the minutes
“Member Cutrer made a motion to approve and sign the Warrant for September 6, 2022, State Primary Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. SET THE DATE OF OCTOBER 4, 2022, FOR SPECIAL TOWN ELECTION .” (Motion: Cutrer, second: Cahill)
SET THE DATE OF OCTOBER 4, 2022, FOR SPECIAL TOWN ELECTION
Assign Michael Ciancio, Kenneth Barwick and Mark Campos in their capacity as constables to serve at the polls during the October 4, 2022, Special Town Election
Assign Michael Ciancio, Kenneth Barwick and Mark Campos in their capacity as constables to serve at the polls during the October 4, 2022, Special Town Election
From the minutes
“Member Gomez made the motion to assign Michael Ciancio, Kenneth Barwick and Mark Campos in their capacity as constables to serve at the polls during the October 4, 2022, Special Town Election Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Gomez, second: Cahill)
Set the date to October 4, 2022, for Special Town Election and opt out of in Person Early Voting for this Election
Set the date to October 4, 2022, for Special Town Election and opt out of in Person Early Voting for this Election
From the minutes
“Member Cahill made the motion to set the date to October 4, 2022, for Special Town Election and opt out of in Person Early Voting for this Election Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. BEACH ROAD MUSIC FESTIVAL, LIAISON POSITION Agenda Item Withdrawn . PROSPECTIVE MEETINGS SCHEDULE AND AGENDA ITEMS The Select Board provided time for public comment and clarification on the actions taken and to announce upcoming.” (Motion: Cahill, second: Gomez)
ADJOURNMENT
ADJOURNMENT — adjourn the meeting
Adjourn the meeting
From the minutes
“Member Gomez made a motion to adjourn the meeting Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Meeting adjourned at 3:44 PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe Meeting Minutes Approved Larry Gomez Chair Page 40f 4 .” (Motion: Gomez, second: Cahill)
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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