August 10, 2022

“Member Cahill made a motion to approve the Mooring fee abatement for Michael Strada of $153.00. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Page 1of 4 Shellfish Department Request to transfer $4,788.10 from the Shellfish Trust Mr. Grande explained the transfer is to be used for crab traps, sinking line and tools from Ketcham Supply Co Inc. .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to transfer funds from Shellfish Trust. Vice- The vote was 2 in favor, 0 opposed, and 0 abstained. Sewer Advisory Board Flow increase application-79 Beach Rd Units B11 & B12. Catboat Coffee Co Jared Meader stated the application is for total approved sewer flow no additional flow. He explained there was an additional condition for the applic.” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to approve the application of 79 Beach Rd Units B11 & B12, Catboat Coffee Co. Vice- The vote was 2 in favor, 0 opposed, and 0 abstained. Flow increase application- 29 Lagoon Pond Rd. Mike Sawyer Mr. Meader explained that the applicant is adding bedrooms to the property and requesting additional flow of 600 gallons. .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to approve the flow increase application of 29 Lagoon Pond Rd, Mike Sawyer. Vice- The vote was 2 in favor, 0 opposed, and 0 abstained. PUBLIC HEARING 4:30PM Public Hearing to review and consider a new application for Aquaculture for Jeff Canha and consider and expansion to an existing license. Vice-Chair Cutrer opened the public hearing at 4:30PM. Mr. Canha stated he has file.” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to close public portion of the hearing at 4:59 PM, Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Mr. Grande suggested the hearing get continued on a next meeting. He stated that any language outside of what was issued for a previous license would need to be reviewed with Town Council. Mr. Canha withdrew his draft license agr.” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to renew and approve the expansion of LP-1 site The vote was 2 in favor, 0 opposed, and 0 abstained. .” (Motion: Cahill)

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“Member Cahill made the motion to approve the new site outer harbor OH-1 The vote was 2 in favor, 0 opposed, and 0 abstained. Mr. Grande asked for the following motion: To direct staff (John Grande and Danielle Ewart) to draft with Town Council if needed the site license agreements and present them to the board for final acceptance and signature. .” (Motion: Cahill)

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“Member Cahill moved the motion. Vice- The vote was 2 in favor, 0 opposed, and 0 abstained. TOWN ADMINISTRATOR REPORT Acceptance of Donation -Tisbury Waterways Inc Mr. Grande explained the donation is in the amount of $3,000.00. It is an annual contribution to help provide funding for a staff member solely dedicated to Lake Tashmoo ma.” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to accept the donation of $3,000.00 from Tisbury Waterways Inc. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Acceptance of Voluntary Contribution- Martha's Vineyard Museum Mr. Grande explained this is an annual voluntary contribution per the memorandum of understanding between the Martha's Vineyard Museum and the Town of Tisbury. The co.” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to accept the donation of $5,000.00 from Martha's Vineyard Museum. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Food Truck License- Renewal- Tisbury Taco Truck LLC, dba El Gato Grande .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to approve the renewal of food truck license for Tisbury Taco Truck LLC dba El Gato Grande. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Common Victualler License- Renewal- Vineyard Haven Yacht Club Inc .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to approve the renewal of common victualler license for Vineyard Haven Yacht Club Ine. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Special Event Application-Martha's Vineyard Museum- New Exhibit opening September 2, 2022 .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to approve the special event application of the Martha's Vineyard Museum for a new exhibit opening September 2, 2022. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. One Day Alcohol License-Martha's Vineyard Museum September 2, 2022 .” (Motion: Cahill, second: Cutrer)

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“Member Cahill made the motion to approve the one-day alcohol license for Martha's Vineyard Museum on September 2, 2022. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. BILLS PAYABLE Tisbury School Invoices Daedalus $6,250 Page 3 of 4 W.T. Rich $552,612 Carroll's MVRT $549.35 7.11.22 $38,420.46 7.12.22 $253,675.52 7.18.22 $1,020,630.04 7.19.22 $443,976.63 7.25.22 $131,504.36 7.26.22 $150,596.81.” (Motion: Cahill, second: Cutrer)

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“Vice-Chair Cutrer moved the motion to approve all bills as presented Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. PAYROLL 7.2.22 $38,420.46 7.9.22, $335,424.88 7.16.22 $161,938.64 7.23.22 $333,969.84 .” (Motion: Cutrer, second: Cahill)

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“Member Cahill made the motion to approve the cemetery plot 67B. Vice- Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. PROSPECTIVE MEETINGS SCHEDULE AND AGENDA ITEMS Next scheduled meeting of the Board is August 24, 2022 MEETING ADJOURNMENT .” (Motion: Cahill, second: Cutrer)

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