← Tisbury Select Board

Tisbury Select Board · 2022–2023 Board · Regular meeting

October 26, 2022

15 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Cahill, Roy Cutrer

Absent: None

Every vote, in order

Eversource Working Group- William Straw

Appoint William Straw to the Eversource Working Group

Minutes, page 1

AppointPassed · Unanimous, 2 present

Appoint William Straw to the Eversource Working Group

From the minutes

“Member Cahill made a motion to appoint William Straw to the Eversource Working Group Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Animal Control Officer- Heather Maciel .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Animal Control Officer- Heather Maciel

Appoint Heather Maciel as an Animal Control Officer

Minutes, page 1

AppointPassed · Unanimous, 2 present

Appoint Heather Maciel as an Animal Control Officer

From the minutes

“Member Cahill made a motion to appoint Heather Maciel as an Animal Control Officer Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. PUBLIC HEARING: Continued Public Hearing for Proposed amendments to the Tisbury Waterways Regulations Mr. Grande stated that in the packet there is correspondence from Steven Bessie, Lynn Fraker and Tashmoo Waterways Inc. Steven.” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Close the public portion of the public hearing and allow written comments in the next seven days

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Close the public portion of the public hearing and allow written comments in the next seven days

From the minutes

“Member Cahill made a motion to close the public portion of the public hearing and allow written comments in the next seven days Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Public Hearing was closed at 5:04 PM. Attorney Hewig introduced himself as a practicing attorney who works on the maritime and admiralty matters not only municipal matters. He has sailed as a naval officer and taught at Mass Marit.” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Attorney Hewig responded that he has assisted Provincetown, Nantucket, Mattapoisett Chatham, Sandwich.

Continue the select board deliberations on this matter to November 9, 2022, at 4:45PM

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Continue the select board deliberations on this matter to November 9, 2022, at 4:45PM

From the minutes

“Member Cahill made a motion to continue the select board deliberations on this matter to November 9, 2022, at 4:45PM Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. TOWN ADMINISTRATOR REPORT Waterways Committee- Waterways Agenda Management Guidelines .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Waterways Committee- Waterways Agenda Management Guidelines

Approve the agenda guidelines submitted by the Waterways Committee

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve the agenda guidelines submitted by the Waterways Committee

From the minutes

“Member Cahill made a motion to approve the agenda guidelines submitted by the Waterways Committee Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Natural Resource Department-Shellfish- 2022 Scallop Season Mr. Grande explained that there was correspondence from the Waterways Committee requesting Shellfish Constable to communicate with commercial fisherman. Shellfish Consta.” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Approve the dates put forward from the Shellfish constable as follows Outside the ponds and Harbor November 5'" Recreational and November 7" Commercial; Lake Tashmoo no dragging November 19% Recreational and November 21° Commercial; Lagoon Pond dip netting only, no dragging, November 12" and 13", Re

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve the dates put forward from the Shellfish constable as follows Outside the ponds and Harbor November 5'" Recreational and November 7" Commercial; Lake Tashmoo no dragging November 19% Recreational and November 21° Commercial; Lagoon Pond dip netting only, no dragging, November 12" and 13", Recreational

From the minutes

“Member Cahill made a motion to approve the dates put forward from the Shellfish constable as follows Outside the ponds and Harbor November 5'" Recreational and November 7" Commercial; Lake Tashmoo no dragging November 19% Recreational and November 21° Commercial; Lagoon Pond dip netting only, no dragging, November 12" and 13", Recreational Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Natural Resource Department-Shellfish-Trust Fund Transfer .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Natural Resource Department-Shellfish-Trust Fund Transfer

Approve the transfer of $725.80 from the shellfish trust fund for shellfish equipment

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve the transfer of $725.80 from the shellfish trust fund for shellfish equipment

From the minutes

“Member Cahill made a motion to approve the transfer of $725.80 from the shellfish trust fund for shellfish equipment Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Boat Landing Port-a-Potty- Lagoon Pond Association Mr. Grande explained that the Lagoon Pond Association has funded and established a port-a-potty at the Lagoon Pond Landing off Beach Road with the Town's help. There is a specifi.” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Martha's Vineyard Commission Letter

Transmit the letter to FinCom for further review

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Transmit the letter to FinCom for further review

From the minutes

“Member Cahill made a motion to transmit the letter to FinCom for further review The vote was 2 in favor, 0 opposed, and 0 abstained. Acceptance of a Donation for Animal Control Office .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Acceptance of a Donation for Animal Control Office

Acceptance of a Donation for Animal Control Office — accept the donation of $200

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Accept the donation of $200

From the minutes

“Member Cahill made a motion to accept the donation of $200 Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Budget, Town Meeting and Election Calendar Mr. Grande presented the calendar which was also shared on the screen. .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Mr. Grande presented the calendar which was also shared on the screen.

Approve the schedule as shared

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve the schedule as shared

From the minutes

“Member Cahill made a motion to approve the schedule as shared Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Cost of Living Adjustment Mr. Grande explained that at a Personnel Board meeting it was recommended that the cost-of-living adjustment be 6.9% . This year the adjustment affects general union and Management & Professional employe.” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Recommend the cola of 6.9%

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Recommend the cola of 6.9%

From the minutes

“Member Cahill made a motion to recommend the cola of 6.9% Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. MEETING MINUTES: September 28, 2022 Page 3 of 4 .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Page 3 of 4

Approve the minutes of September 28, 2022, as presented

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Approve the minutes of September 28, 2022, as presented

From the minutes

“Member Cahill made a motion to approve the minutes of September 28, 2022, as presented Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. BILLS PAYABLE Tisbury School Invoices Carroll's MVRT $270.00 Daedalus CHA 39235-18 $18,000.00 Daedalus CHA 39235-19 $18,000.00 .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

Daedalus CHA 39235-19 $18,000.00

Approve the Tisbury School Invoices as presented

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve the Tisbury School Invoices as presented

From the minutes

“Member Cahill made a motion to approve the Tisbury School Invoices as presented Roll Call Vote, The vote was 2 in favor, 0 opposed, and 0 abstained. 9.15.22 $31,343.75 10.4.22 $1,611,853.45 10.11.22 $135,613.79 10.18.22 $264,967.93 .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

9.15.22 $31,343.75 10.4.22 $1,611,853.45 10.11.22 $135,613.79 10.18.22 $264,967.93

Approve the bills payable as presented

Minutes, page 1

ApprovePassed · Unanimous, 2 present

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 2 in favor, 0 opposed, and 0 abstained. PAYROLL 10.6.22 $366,862.32 10.13.22 $146,043.47 Member Cahi!l made a motion to approve the payroll as presented. Chair Cutrer seconded the motion. Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. PROSPECTIVE.” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

MEETING ADJOURNMENT

MEETING ADJOURNMENT — adjourn

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Adjourn

From the minutes

“Member Cahill made a motion to adjourn Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Meeting was adjourned at 5:56PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe Meeting Minutes Approved 12/21/2022 Vice Chair Clerk Page 4 of 4 .” (Motion: Cahill, second: Cutrer)

Read it in the official minutes, page 1 (PDF)

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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