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Tisbury Select Board · 2023–2024 Board · Regular meeting

September 27, 2023

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Cahill, Roy Cutrer, Christina Colarusso

Absent: None

Every vote, in order

Lynne Fraker also confirmed her willingness.

Appoint John Packer as an alternate to the Natural Resource Advisory Committee

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint John Packer as an alternate to the Natural Resource Advisory Committee

From the minutes

“Colarusso made a motion to appoint John Packer as an alternate to the Natural Resource Advisory Committee Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Page 1 of 3 DocuSign Envelope ID: 13708DF2-219F-4849-96FE-66C0344F9FAC .” (Motion: Colarusso, second: Cahill)

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

DocuSign Envelope ID: 13708DF2-219F-4849-96FE-66C0344F9FAC

Appoint Lynne Fraker as an alternate to the Natural Resource Advisory Committee

Minutes, page 1

AppointPassed · 2–1

Appoint Lynne Fraker as an alternate to the Natural Resource Advisory Committee

Yes: Colarusso, CutrerNo: Cahill

From the minutes

“Colarusso made a motion to appoint Lynne Fraker as an alternate to the Natural Resource Advisory Committee Roll Call Vote. The vote was 2 in favor, 1 opposed, and 0 abstained. Cahill Ney. Colarusso Aye. Cutrer Aye. .” (Motion: Colarusso, second: Cahill)

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

Colarusso Aye. Cutrer Aye.

Name the alternates first and second as voted on. First alternate- John Packer, second alternate- Lynne Fraker

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Name the alternates first and second as voted on. First alternate- John Packer, second alternate- Lynne Fraker

From the minutes

“Colarusso made a motion to name the alternates first and second as voted on. First alternate- John Packer, second alternate- Lynne Fraker Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION AND VOTES Richard Andre Mass Save Energy Efficiency Programs Mr. Andre stated he would like to update the Board on the Mass Save Energy Efficiency Program and more specific one initiative within the program called Commu.” (Motion: Colarusso, second: Cahill)

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

Mr. Andre responded that as a partner they receive $60,000 and also private donations.

Mr. Andre responded that as a partner they receive $60,000 and also private donations. — support the addendum

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Support the addendum

From the minutes

“Cahill made a motion to support the addendum Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Cahill, second: Colarusso)

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

Authorize Jay to sign the addendum and notice

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize Jay to sign the addendum and notice

From the minutes

“Cahil made a motion to authorize Jay to sign the addendum and notice Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Reserve Fund Transfer- Ambulance Mr. Grande explained that this is old equipment that is not able to be serviced anymore. Nancy Gilfoy asked if the equipment is it broken. Greg Leland responded that it is not broken but we are supp.” (Motion: Cahill, second: Colarusso)

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

Approve the reserve fund transfer of 43,000

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the reserve fund transfer of 43,000

From the minutes

“Colarusso made a motion to approve the reserve fund transfer of 43,000 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Letter of Support Fire Hydrant Grant Greg Leland explained the Town is eligible to receive grants. We are looking to put a 20,000-gallon tank in the border with West Tisbury which will serve as a dry hydrant. The Town's portion of .” (Motion: Colarusso, second: Cahill)

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

Approve the letter of support

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the letter of support

From the minutes

“Cahill made a motion to approve the letter of support Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Setting of the Date for Town .” (Motion: Cahill, second: Colarusso)

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

Set the Town meeting date for May 28, 2024

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Set the Town meeting date for May 28, 2024

From the minutes

“Meeting Cahill made a motion to set the Town meeting date for May 28, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Stone Bank Project-Pocket Park Mr. Dunn explained that an easement was recorded for the use of the Town. He is asking if the town will provide the trash cans and benches for the park. He stated the park is paved with the same concr.” (Motion: Cahill, second: Colarusso)

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

Reappoint Cutrer to the Traffic Safety Committee

Minutes, page 1

AppointPassed · Unanimous, 3 present

Reappoint Cutrer to the Traffic Safety Committee

From the minutes

“Representative Cahill made a motion to reappoint Cutrer to the Traffic Safety Committee Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Dinghy Dock Notice of Intent Update Mr. Grande explained that the Dinghy Dock hearing was continued to October 3rd, 2023.Hoping for affirmative decision. MEETING ADJOURNMENT .” (Motion: Cahill, second: Colarusso)

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

“Member Colarusso made a motion to adjourn the meeting. Vice-Chair Cahill second the motion. Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. The Meeting was adjourned at 6:04PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, May 29, 2024 Meeting Minutes Approved _______________________ ______________ _______________ _______________ Roy Cutrer John Cah.” (Motion: Colarusso)

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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