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Tisbury Select Board · 2022–2023 Board · Regular meeting

May 8, 2023

11 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Cahill, Roy Cutrer, Abbe Burt

Absent: None

Every vote, in order

EXECUTIVE SESSION

Go into executive session and reconvene into open session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Go into executive session and reconvene into open session

From the minutes

“Burt made a motion to go into executive session and reconvene into open session Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. ANNOUNCEMENTS Executive Session Meeting Minutes Burt announced the approved minutes as follow: Approved Minutes: December21, 2022 Approved and Released Minutes: February 16, 2016, July 11, 2017, August 1, 2017, August 22, 2017, N.” (Motion: Burt, second: Cahill)

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

Burt would like the commitment to be readdressed and maybe used somewhere else.

Approve the change of ownership to Vineyard Wind 1 LLC

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the change of ownership to Vineyard Wind 1 LLC

From the minutes

“Burt made a motion to approve the change of ownership to Vineyard Wind 1 LLC Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 4:30PM- Public Hearing to review and consider a new license for the Storage of Flammables by Bryan Keats, 222 Shubael Weeks Path Greg Leland, Fire Chief explained that this property is large. It has multiple homes and no ability fo.” (Motion: Burt, second: Cahill)

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

Approve the storage of flammable license for 222 Shubael Weeks Path

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the storage of flammable license for 222 Shubael Weeks Path

From the minutes

“Burt made a motion to approve the storage of flammable license for 222 Shubael Weeks Path Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. The license was approved at 3360 gallons. Cutrer asked if it is safe to have underground tanks? Mr. Leland responded that as long as the tanks are treated properly underground storage is as safe if not safer than above ground. Cutr.” (Motion: Burt, second: Cahill)

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

Page 2 of 4

Continue the public hearing to May 24 at 4:15PM

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Continue the public hearing to May 24 at 4:15PM

From the minutes

“Cahill made a motion to continue the public hearing to May 24 at 4:15PM Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPOINTMENT Assistant Election Warden- Jaqueline A. .” (Motion: Cahill, second: Burt)

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

APPOINTMENT

Appoint Jacqueline Hokanson as assistant election warden until June 30, 2023

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Jacqueline Hokanson as assistant election warden until June 30, 2023

From the minutes

“Hokanson Burt made a motion to appoint Jacqueline Hokanson as assistant election warden until June 30, 2023 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION SESSION AND POSSIBLE VOTES Department of Energy's Energy Transitions Initiative Partnership Project Grant Water Department Resilience Kate Warner stated the program is only for islands and remote areas. The idea is wate.” (Motion: Burt, second: Cahill)

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

Approve the submittal of a letter of support

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the submittal of a letter of support

From the minutes

“Cahill made a motion to approve the submittal of a letter of support Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Acceptance of Donation- Safe Harbor .” (Motion: Cahill, second: Burt)

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

Approve the donation from Safe Harbor Marina in the amount of $5,000

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the donation from Safe Harbor Marina in the amount of $5,000

From the minutes

“Marina Burt made the motion to approve the donation from Safe Harbor Marina in the amount of $5,000 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Cape Light Compact Presentation - Energy Efficiency Incentives Maggie Downey presented the project. There is a neighborhood in Vineyard Haven identified as an environmental justice community. Anyone in that community is considered .” (Motion: Burt, second: Cahill)

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

March 29, 2023

Approve the minutes of March 29, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes of March 29, 2023

From the minutes

“Burt made a motion to approve the minutes of March 29, 2023 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Special Events Martha's Vineyard Museum, Exhibit Opening-Extinct Birds, May 12, 2023 Martha's Vineyard Museum, Exhibit Opening-Dorothy West, May 26, 2023 Roy Cutrer read the events. One-Day Alcohol License Martha's Vineyard Museum,.” (Motion: Burt, second: Cahill)

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

Martha's Vineyard Museum, May 12, 2023

Approve the one-day alcohol for Martha's Vineyard Museum 5.12.2023

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the one-day alcohol for Martha's Vineyard Museum 5.12.2023

From the minutes

“Cahill made a motion to approve the one-day alcohol for Martha's Vineyard Museum 5.12.2023 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Lodging House License Crocker House Inn, 12 Crocker .” (Motion: Cahill, second: Burt)

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

Lodging House License

Approve the Lodging House License for Crocker House Inn, 12 Crocker Avenue

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Lodging House License for Crocker House Inn, 12 Crocker Avenue

From the minutes

“Avenue Cahill made a motion to approve the Lodging House License for Crocker House Inn, 12 Crocker Avenue Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. TOWN ADMINISTRATOR'S REPORT Page 3 of 4 PROSPECTIVE MEETINGS SCHEDULE AND AGENDA ITEMS Election is tomorrow May 9", 2023 MEETING ADJOURNMENT .” (Motion: Cahill, second: Burt)

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

MEETING ADJOURNMENT

MEETING ADJOURNMENT — 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. The meeting was adjourned at 6:05PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe Meeting Minutes Approved October i, 2028 t\ lohn Cahill Abbe Burt Chair Vice Chair Clerk 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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