← Tisbury Select Board

Tisbury Select Board · 2023–2024 Board · Regular meeting

January 24, 2024

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Cahill, Roy Cutrer

Absent: Christina Colarusso

Every vote, in order

Approve SHM Vineyard Haven LLC application for an amendment to an existing license

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve SHM Vineyard Haven LLC application for an amendment to an existing license

From the minutes

“Cahill made a motion to approve SHM Vineyard Haven LLC application for an amendment to an existing license Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. 5:30PM- Public Hearing to review and consider adoption of Article IX Wastewater Capacity Management Policy of Tisbury Wastewater Regulations Bob Rafferty from Environmental Partners explained that this policy was drafted to help ma.” (Motion: Cahill, second: Cutrer)

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

Adopt Article IX Wastewater Capacity Management Policy as written in the proposal

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Adopt Article IX Wastewater Capacity Management Policy as written in the proposal

From the minutes

“Cahill made a motion to Adopt Article IX Wastewater Capacity Management Policy as written in the proposal Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. 5:45PM- Public Hearing to review and consider an application for a new Taxi Company License for Island Shark Taxi Inc, Triple A Taxi Attorney Eric Hammarlund represented the applicants Anthony and Jovian, stating they have many yea.” (Motion: Cahill, second: Cutrer)

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

Docusign Envelope ID: 7D9ED0FF-EA63-4A96-9775-0722C8D4A98B

Continue the public hearing on Island Shark Taxi's application to Feb 7, 2024, at 4:35pm

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Continue the public hearing on Island Shark Taxi's application to Feb 7, 2024, at 4:35pm

From the minutes

“Cahill made a motion to continue the public hearing on Island Shark Taxi's application to Feb 7, 2024, at 4:35pm Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. DISCUSSION AND VOTES Fink Property Gift- Assessor's Map Parcel 26-B-19 .” (Motion: Cahill, second: Cutrer)

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

Fink Property Gift- Assessor's Map Parcel 26-B-19

Accept the gift of Assessor's Map Parcel 26-B-19 (Fink property) and authorize the Town Administrator to work with legal counsel on the next steps

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Accept the gift of Assessor's Map Parcel 26-B-19 (Fink property) and authorize the Town Administrator to work with legal counsel on the next steps

From the minutes

“Cahill made a motion to accept the gift of Assessor's Map Parcel 26-B-19 (Fink property) and authorize the Town Administrator to work with legal counsel on the next steps Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Annual Vote to Appropriate Funds to The Special Stabilization .” (Motion: Cahill, second: Cutrer)

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

Appropriate the funds to the special stabilization funds

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Appropriate the funds to the special stabilization funds

From the minutes

“Funds Cahill made a motion to appropriate the funds to the special stabilization funds Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Island Housing Trust- Cat Hollow Application John Stanley from Island Housing Trust presented regarding their Cat Hollow project, which received CPA funding approval at last year's town meeting. They are beginning the design proces.” (Motion: Cahill, second: Cutrer)

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

Approve providing a letter of support for Island Housing Trust's Cat Hollow 40B application

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve providing a letter of support for Island Housing Trust's Cat Hollow 40B application

From the minutes

“Cahill made a motion to approve providing a letter of support for Island Housing Trust's Cat Hollow 40B application Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Light Industrial/Mixed Use Overlay District- Holmes Hole Road Area Ben Robinson from the Tisbury Planning Board presented a proposed zoning bylaw change for Oak Bluffs to create a light industrial/mixed use overlay district in the .” (Motion: Cahill, second: Cutrer)

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

Send a letter supporting the Tisbury planning board's position on the issues with the proposal and engage Oak Bluffs in dialogue to see if a compromise is possible

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Send a letter supporting the Tisbury planning board's position on the issues with the proposal and engage Oak Bluffs in dialogue to see if a compromise is possible

From the minutes

“Cahill made a motion to send a letter supporting the Tisbury planning board's position on the issues with the proposal and engage Oak Bluffs in dialogue to see if a compromise is possible Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Continued Review of Warrant Articles Jay Grande asked the board to sponsor the $600,000 warrant article for the consolidated town hall project, which was recommended by the town hall task group. .” (Motion: Cahill, second: Cutrer)

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

Support an article in the amount of $600,000 for the consolidated town hall project

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Support an article in the amount of $600,000 for the consolidated town hall project

From the minutes

“Cahill made a motion to support an article in the amount of $600,000 for the consolidated town hall project Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. TOWN ADMINISTRATOR REPORT Old Stone Bank Condominium Pocket Park Easement The board discussed an easement related to a pocket park being built as part of the Old Stone Bank Condominium project. Jay Grande explained that the condo .” (Motion: Cahill, second: Cutrer)

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

Concerns were expressed with trash coming from the restaurant area.

Approve the Old Stone Bank Condominium pocket park easement with DPW trash responsibilities, subject to review in 2 years

Minutes, page 1

ApprovePassed · Unanimous, 2 present

Approve the Old Stone Bank Condominium pocket park easement with DPW trash responsibilities, subject to review in 2 years

From the minutes

“Cahill made a motion to approve the Old Stone Bank Condominium pocket park easement with DPW trash responsibilities, subject to review in 2 years Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Payroll Warrant 1.18.24 $160,826.61 Page 2 of 3 Docusign Envelope ID: 7D9ED0FF-EA63-4A96-9775-0722C8D4A98B .” (Motion: Cahill, second: Cutrer)

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

Docusign Envelope ID: 7D9ED0FF-EA63-4A96-9775-0722C8D4A98B

Approve the payroll warrant as read

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Approve the payroll warrant as read

From the minutes

“Cahill made a motion to approve the payroll warrant as read Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Bills Payable Warrant 1.9.24 $628,701.13 .” (Motion: Cahill, second: Cutrer)

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

1.9.24 $628,701.13

Approve the bills payable warrant

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Approve the bills payable warrant

From the minutes

“Cahill made a motion to approve the bills payable warrant Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. MEETING ADJOURNMENT .” (Motion: Cahill, second: Cutrer)

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

MEETING ADJOURNMENT

MEETING ADJOURNMENT — adjourn the meeting

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Adjourn the meeting

From the minutes

“Cahill made a motion to adjourn the meeting Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. The Meeting was adjourned at 6:42PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, May 6, 2025 Meeting Minutes Approved _______________________ ______________ _______________ Roy Cutrer John Cahill Chair Vice Ch.” (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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