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Tisbury Select Board · 2022–2023 Board · Regular meeting

February 8, 2023

9 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Cahill, Roy Cutrer, Abbe Burt

Absent: None

Every vote, in order

Approve the Affordable Housing Committee Charge subject to minor amendments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Affordable Housing Committee Charge subject to minor amendments

From the minutes

“Charge Burt made a motion to approve the Affordable Housing Committee Charge subject to minor amendments Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Lake Tashmoo Anchorage Mr. Grande stated the Waterways Committee will be taking this on at their next meeting. The soonest this will be taken at the Select Board is on March 8", 2023. Over the last year and more | have been in con.” (Motion: Burt, second: Cahill)

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

Empower the Town Administrator to move forward with the lake Tashmoo plan and all we discussed tonight and report back on March 8" and March 25" on the management plan

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Empower the Town Administrator to move forward with the lake Tashmoo plan and all we discussed tonight and report back on March 8" and March 25" on the management plan

From the minutes

“Cahil made a motion to empower the Town Administrator to move forward with the lake Tashmoo plan and all we discussed tonight and report back on March 8" and March 25" on the management plan Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPOINTMENTS Affordable Housing Committee: Henry Nieder, Caitlin Burbidge, Scott Mullin Scott Mullin stated he has been a Tisbury resident since 2004. He is an architectural designer and is involved with the business association..” (Motion: Cahill, second: Burt)

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

Appoint Caitlin Burbidge and Henry Nieder to the Affordable housing committee until June 30, 2023

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Caitlin Burbidge and Henry Nieder to the Affordable housing committee until June 30, 2023

From the minutes

“Abbe Burt made a motion to appoint Caitlin Burbidge and Henry Nieder to the Affordable housing committee until June 30, 2023 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. ADMINISTRATIVE SESSION Special Events Martha's Vineyard Museum-March 11, 2023, Private Event Special Events Martha's Vineyard Museum-March 10, 2023, Craft Workshop Tabled to the next meeting. Common Victualler License Renewal.” (Motion: Burt, second: Cahill)

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

Tabled to the next meeting.

Approve the Common Victualler license for the Black Dog Tavern

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Common Victualler license for the Black Dog Tavern

From the minutes

“Ext Cahill made a motion to approve the Common Victualler license for the Black Dog Tavern Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Taxi License- Transfer of License, All Island Taxi, 118 Franklin Str Page 2 of 4 .” (Motion: Cahill, second: Burt)

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

Page 2 of 4

Approve the transfer of Taxi License from Samantha Church and James Hickey to Shemario Houghton and Kristal King

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the transfer of Taxi License from Samantha Church and James Hickey to Shemario Houghton and Kristal King

From the minutes

“Cahill made a motion to approve the transfer of Taxi License from Samantha Church and James Hickey to Shemario Houghton and Kristal King Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Approval of Meeting Minutes December 21, 2022 January 11, 2023 .” (Motion: Cahill, second: Burt)

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

January 11, 2023

Approve the minutes as presented

Minutes, page 1

ProceduralPassed · 2–0

Approve the minutes as presented

The minutes record 2 in favor, 0 opposed and 1 abstained with 3 members present but do not say who voted which way; individual votes are not shown.

From the minutes

“Cahill made a motion to approve the minutes as presented Roll Call Vote. The vote was 2 in favor, 0 opposed, and 1 abstained. Treasury Warrants Signed by Clerk Payroll Warrant 1.26.23 Payroll Warrant 2.2.2023 Bills Payable Warrant 1.24.2023 Bills Payable Warrant 1.27.2023 Bills Payable Warrant 1.31.2023 Approval of Cemetery Plot Purchase Lot 280 .” (Motion: Cahill, second: Cutrer)

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

Lot 280

Approve the purchase of cemetery plot 280

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the purchase of cemetery plot 280

From the minutes

“Burt made a motion to approve the purchase of cemetery plot 280 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. TOWN ADMIISTRATOR REPORT MassDOT Beach Road Project Mr. Grande stated the project has essentially come to a closing with the utilities being put underground. We now have a 5ft ADA compliant sidewalks. We have bike shoulders dedi.” (Motion: Burt, second: Cahill)

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

She shared the composed letter on the screen.

Approve the sending of the Climate Committee letter

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the sending of the Climate Committee letter

From the minutes

“Burt made a motion to approve the sending of the Climate Committee letter Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Fiscal Year 2024 Budget Update Our levy capacity is below $100,000 and we would want to maintain it much higher, closer to $1,000,000. | am asking departments to dive deep into funding reductions. PROSPECTIVE MEETINGS SCHEDULE A.” (Motion: Burt, second: Cahill)

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

Page 3 of 4

Page 3 of 4 — adjourn the meeting

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Adjourn the meeting

From the minutes

“Cahill made a motion to adjourn the meeting Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Meeting was adjourned at 6:36 PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe Meeting Minutes Approved _ JAW. HH, JOAD Abbe Burt Clerk Roy Cutrer Chair Page 4 of 4 .” (Motion: Cahill, second: Burt)

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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