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Tisbury Select Board · 2023–2024 Board · Regular meeting

February 7, 2024

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: John Cahill, Roy Cutrer, Christina Colarusso

Absent: None

Every vote, in order

EXECUTIVE SESSION

Go into Executive Session pursuant to Open Meeting Law, G.L. c. 30A, §§ 21 (a)2. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Department of Public Works and Building

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Go into Executive Session pursuant to Open Meeting Law, G.L. c. 30A, §§ 21 (a)2. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Department of Public Works and Building Department). The board will reconvene in open session

From the minutes

“Cahill made a motion to go into Executive Session pursuant to Open Meeting Law, G.L. c. 30A, §§ 21 (a)2. To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Department of Public Works and Building Department). The board will reconvene in open session Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPOINTMENT Traffic Officer- Joeseph .” (Motion: Cahill, second: Colarusso)

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

APPOINTMENT

Appoint Joeseph Gomes as traffic officer

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Joeseph Gomes as traffic officer

From the minutes

“Gomes Colarusso made a motion to appoint Joeseph Gomes as traffic officer Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PUBLIC HEARINGS 4:35PM- Continued Public Hearing to review and consider an application for a new Taxi Company License for Island Shark Taxi Inc, Triple A Taxi Eric Harland, representing Triple A Taxi, stated that the town website .” (Motion: Colarusso, second: Cahill)

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

Continue the hearing to March 13, 2024, at 5:15pm

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Continue the hearing to March 13, 2024, at 5:15pm

From the minutes

“Colarusso made a motion to continue the hearing to March 13, 2024, at 5:15pm Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 5:15PM- Public Hearing to discuss and consider proposed amendments to the Tisbury Aquaculture License Regulations Cahill read the hearing notice. Thom Robinson, Chair of the Natural Resource Advisory Committee (NRAC), reviewed the .” (Motion: Colarusso, second: Cahill)

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

Approve the proposed aquaculture regulations as amended

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the proposed aquaculture regulations as amended

From the minutes

“Cahill made a motion to approve the proposed aquaculture regulations as amended 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)

Once the Martha's Vineyard Commission has completed the mapping of the Lagoon the NRAC investigates how the maps can be implemented

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Once the Martha's Vineyard Commission has completed the mapping of the Lagoon the NRAC investigates how the maps can be implemented

From the minutes

“Cahill made a motion that once the Martha's Vineyard Commission has completed the mapping of the Lagoon the NRAC investigates how the maps can be implemented Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION AND VOTES Support Embarkation Letter, Special .” (Motion: Cahill, second: Colarusso)

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

DISCUSSION AND VOTES

Give the Town Administrator authorization to periodically submit letters to the legislator regarding the Embarkation Special Legislation

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Give the Town Administrator authorization to periodically submit letters to the legislator regarding the Embarkation Special Legislation

From the minutes

“Legislation Cahill made a motion to give the Town Administrator authorization to periodically submit letters to the legislator regarding the Embarkation Special Legislation Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Light Industrial/Mixed Use Overlay District- Holmes Hole Road Area Roy Cutrer asked Ben Robinson about how zoning would apply for properties that share the town line between Oak Bluffs and Tisbury in the proposed overlay district. .” (Motion: Cahill, second: Colarusso)

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

Instruct Jay to draft a letter to the Steamship Authority stating tonight's discussion

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Instruct Jay to draft a letter to the Steamship Authority stating tonight's discussion

From the minutes

“Cahill made a motion to instruct Jay to draft a letter to the Steamship Authority stating tonight's discussion Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Signing of the March 5, 2024, Presidential Primary .” (Motion: Cahill, second: Colarusso)

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

Sign the March 5, 2024 Presidential Primary Warrant

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Sign the March 5, 2024 Presidential Primary Warrant

From the minutes

“Warrant Cahill made a motion to sign the March 5, 2024 Presidential Primary Warrant Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Early Voting for the March 5, 2024 Presidential .” (Motion: Cahill, second: Colarusso)

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

Signing of the March 5, 2024, Presidential Primary Warrant

Approve the early voting for the March 5, 2024 Presidential Primary Election

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the early voting for the March 5, 2024 Presidential Primary Election

From the minutes

“Primary Colarusso made a motion to approve the early voting for the March 5, 2024 Presidential Primary Election Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Accept New Voting .” (Motion: Colarusso, second: Cahill)

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

Early Voting for the March 5, 2024 Presidential Primary

Accept the new voting equipment

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Accept the new voting equipment

From the minutes

“Equipment Cahill made a motion to accept the new voting equipment Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Authorizing the Police Chief to Assign a Police Officer to The .” (Motion: Cahill, second: Colarusso)

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

Accept New Voting Equipment

Authorize the Police Chief to assign a Police Officer to the polls

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Authorize the Police Chief to assign a Police Officer to the polls

From the minutes

“Polls Colarusso made a motion to authorize the Police Chief to assign a Police Officer to the polls Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. TOWN ADMINISTRATOR REPORT Common Victualler License Renewals La Choza, 4 Main .” (Motion: Colarusso, second: Cahill)

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

Common Victualler License Renewals

Approve the Renewal of Common Victualler License for La Choza at 4 Main Street

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Renewal of Common Victualler License for La Choza at 4 Main Street

From the minutes

“Street Cahill made a motion to approve the Renewal of Common Victualler License for La Choza at 4 Main Street Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. One-Day Alcohol Licenses Martha's Vineyard Museum, 151 Lagoon Pond Road-Valentine's Day Event, 2.13.2024 Martha's Vineyard Museum, 151 Lagoon Pond Road-Museum Exhibit Opening, 2.16.2024 Martha's Vineyard Museum, 151 Lagoon Pond Roa.” (Motion: Cahill, second: Colarusso)

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

Docusign Envelope ID: EBD4803E-A145-4E1F-A942-40E7CE8498B8

Approve the One-Day Alcohol Licenses for the Martha's Vineyard Museum at 151 Lagoon Pond Road as read

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the One-Day Alcohol Licenses for the Martha's Vineyard Museum at 151 Lagoon Pond Road as read

From the minutes

“Colarusso made a motion to approve the One-Day Alcohol Licenses for the Martha's Vineyard Museum at 151 Lagoon Pond Road as read Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Payroll Warrant 1/25/24 $408,875.82 2/1/24 $160,187.69 .” (Motion: Colarusso, second: Cahill)

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

2/1/24 $160,187.69

2/1/24 $160,187.69 — approve the payroll warrants

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the payroll warrants

From the minutes

“Colarusso made a motion to approve the payroll warrants Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Bills Payable Warrant 1/16/24 $ 75,992.29 1/23/24 $479,511.81 1/26/24 $10,347.45 .” (Motion: Colarusso, second: Cahill)

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

1/26/24 $10,347.45

Approve the bills payable warrants

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the bills payable warrants

From the minutes

“Colarusso made a motion to approve the bills payable warrants Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MEETING ADJOURNMENT .” (Motion: Colarusso, second: Cahill)

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 6:35PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, October 22, 2024 Meeting Minutes Approved _______________________ ______________ _______________ _______________ Roy Cutrer John .” (Motion: Cahill, second: 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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