MassVoter.com← Tisbury Select BoardTisbury Select Board · 2022–2023 Board · Regular meeting
September 14, 2022
13 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Larry Gomez, Roy Cutrer, John Cahill
Absent: None
Every vote, in order
Continue the hearing to September 28, 2022, at 4:45PM
Continue the hearing to September 28, 2022, at 4:45PM
From the minutes
“Member Cahill made a motion to continue the hearing to September 28, 2022, at 4:45PM Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPOINTMENTS Center for Living- Christine Burke Ms. Bennett explained Ms. Burke already sits on the board so she will just be serving our roll. Page 1 of 3 .” (Motion: Cahill, second: Gomez)
Page 1 of 3
Appoint Christine Burke to Center for Living
Appoint Christine Burke to Center for Living
From the minutes
“Chair Gomez made a motion to appoint Christine Burke to Center for Living Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Library Board- Christine Burke, Virginia Crisman Ms. Bennett clarified that the appointments are for the Library Board of Trustees. It is an elected position but since there are vacancies it becomes and appointment from the Selec.” (Motion: Gomez, second: Cahill)
Appoint Virginia Crisman and Christine Burke as Library Trustees
Appoint Virginia Crisman and Christine Burke as Library Trustees
From the minutes
“Member Cahill made a motion to appoint Virginia Crisman and Christine Burke as Library Trustees Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. SPECIAL TOWN MEETING SEPTEMBER 20, 2022 Select Board Recommendation Warrant Article .” (Motion: Cahill, second: Gomez)
Select Board Recommendation Warrant Article
Recommend the support of the Article at the September 20, 2022, Special Town Meeting
Recommend the support of the Article at the September 20, 2022, Special Town Meeting
From the minutes
“Chair Gomez motioned to recommend the support of the Article at the September 20, 2022, Special Town Meeting Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. TOWN ADMINISTRATOR REPORT Mink Meadows Notice of intent to sel! of Chapter Land under 61B- No Mink Meadows representative. Item moved to September 28, 2022. Cable Company Contract Review- Mr. Grande In March of 2023 current cabl.” (Motion: Gomez, second: Cahill)
Approve the special events for Martha's Vineyard Museum - Hutker Architects Celebrating 30" Anniversary- September 29, 2022, MV Hospital Board Members Dinner- October 13, 2022, MVM Nightlife: Spooky Scrimshaw Pumpkins- October 14, 2022
Approve the special events for Martha's Vineyard Museum - Hutker Architects Celebrating 30" Anniversary- September 29, 2022, MV Hospital Board Members Dinner- October 13, 2022, MVM Nightlife: Spooky Scrimshaw Pumpkins- October 14, 2022
From the minutes
“Member Cahill made a motion to approve the special events for Martha's Vineyard Museum - Hutker Architects Celebrating 30" Anniversary- September 29, 2022, MV Hospital Board Members Dinner- October 13, 2022, MVM Nightlife: Spooky Scrimshaw Pumpkins- October 14, 2022 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. One Day Alcohol License-Martha's Vineyard Museum September 29, 2022 One Day Alcohol License-Martha's Vineyard Museum October 13, 2022 One Day Alcohol License-Martha's Vineyard Museum October 14, 2022 .” (Motion: Cahill, second: Gomez)
One Day Alcohol License-Martha's Vineyard Museum October 14, 2022
Approve the One-day alcohol licenses for the Martha's Vineyard Museum for the following dates September 29, 2022, October 13, 2022, October 14, 2022
Approve the One-day alcohol licenses for the Martha's Vineyard Museum for the following dates September 29, 2022, October 13, 2022, October 14, 2022
From the minutes
“Member Cahill made a motion to approve the One-day alcohol licenses for the Martha's Vineyard Museum for the following dates September 29, 2022, October 13, 2022, October 14, 2022 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. COMMITTEE AND DEPARTMENTS REPORTS AND REQUESTS Department of Public Works Paving Announcement Mr. Metell announced that paving on Daggett Avenue will be performed on September 22, 23 and possibly 26". The work will involve repla.” (Motion: Cahill, second: Gomez)
Comcast Request for Property Access 51 Spring Street-Town Clerk's Office
Authorize the $B chair to sign a contract to install a cable system to computers relative to elections
Authorize the $B chair to sign a contract to install a cable system to computers relative to elections
From the minutes
“Chair Gomez made a motion to authorize the $B chair to sign a contract to install a cable system to computers relative to elections Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MEETING MINUTES July 25, 2022 August 10, 2022 August 24, 2022 August 30, 2022 September 2, 2022 .” (Motion: Gomez, second: Cahill)
July 25, 2022 August 10, 2022 August 24, 2022 August 30, 2022 September 2, 2022
Approve the minutes as presented
Approve the minutes as presented
From the minutes
“Member Cahill made a motion to approve the minutes as presented Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. BILLS PAYABLE Tisbury School Invoices Tappe $64,166.67 Page 2 of 3 Carrolls MVRT $5,966.40, $2,158.52 .” (Motion: Cahill, second: Cutrer)
Carrolls MVRT $5,966.40, $2,158.52
Approve the invoices as presented
Approve the invoices as presented
From the minutes
“Member Cahill made a motion to approve the invoices as presented Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 8.16.22 $196,978.50 8.23.22 $1,439,083.52 8.26.22 $1,322.58 8.30.22 $14,028,728.55 9.6.22 $786,808.95 Member Cahill asked what the 14-million-dollar warrant of 8.30.22 include. Ms. Kennedy explained that 13 million dollars is f.” (Motion: Cahill, second: Gomez)
Approve the bills payable as presented
Approve the bills payable as presented
From the minutes
“Member Cahill made a motion to approve the bills payable as presented Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PAYROLL Town Accountant's Compensation Member Cutrer asked for Member Schilling of the Personnel Board to speak. He stated the board received in their packet a copy of the Personnel board minutes. It was brought to them by town .” (Motion: Cahill, second: Gomez)
$13,000. In terms of any other claimed hours, he could view that as compensatory time off, not compensated in
Approve the maximum amount of $13,000 to settle all compensation claim; except for any delta between the amount compensated and amount claimed to be in compensatory time off
Approve the maximum amount of $13,000 to settle all compensation claim; except for any delta between the amount compensated and amount claimed to be in compensatory time off
From the minutes
“Cahill made the motion to approve the maximum amount of $13,000 to settle all compensation claim; except for any delta between the amount compensated and amount claimed to be in compensatory time off Roll call vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 8.25.22 $328,771.28 9.1.22 $205,461.11 9.8.22 $366,735.93 .” (Motion: Cahill)
8.25.22 $328,771.28 9.1.22 $205,461.11 9.8.22 $366,735.93
Approve the payroll as presented
Approve the payroll as presented
From the minutes
“Member Cahill made a motion to approve the payroll as presented Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PROSPECTIVE MEETINGS SCHEDULE AND AGENDA ITEMS Administrative meeting on September 20 for any updates related to Special Town Meeting. Regular meeting on September 28, 2022. MEETING ADJOURNMENT .” (Motion: Cahill, second: Gomez)
MEETING ADJOURNMENT
MEETING ADJOURNMENT — adjourn the meeting
Adjourn the meeting
From the minutes
“Chair Gomez motioned to adjourn the meeting. Member Cahill second. Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Meeting was adjourned at 5:44 PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe Meeting Minutes Approved Sep tember & B, ROAR Larry Gomez Roy Cutrer J he <a Chair Vice Chair _Aerk Page 3 of 3 .” (Motion: Gomez)
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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