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Tisbury Select Board · 2023–2024 Board · Regular meeting

February 20, 2024

7 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

Enter Executive Session to reconvene in open session

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Enter Executive Session to reconvene in open session

From the minutes

“Cahill made a motion to enter Executive Session to reconvene in open session Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. APPOINTMENT Spring Building Management Committee- Tristan .” (Motion: Cahill, second: Cutrer)

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

APPOINTMENT

Appoint Tristan Israel to the Spring Building Management Committee

Minutes, page 1

AppointPassed · Unanimous, 2 present

Appoint Tristan Israel to the Spring Building Management Committee

From the minutes

“Israel Cahill made a motion to appoint Tristan Israel to the Spring Building Management Committee Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. DISCUSSION AND VOTES Regional Community Development Block Grant Mr. Grande stated that this provides funds for many different purposes, but primarily, rehabilitation of housing. Two communities share that funding source. It's admi.” (Motion: Cahill, second: Cutrer)

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

In favor of writing that letter of support

Minutes, page 1

ApprovePassed · Unanimous, 2 present

In favor of writing that letter of support

From the minutes

“Cahill made a motion in favor of writing that letter of support Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Capital Planning Advisory Committee Nancy Gilfoy stated that the Finance and Advisory Committee recommended to the Select Board that they develop a capital planning advisory committee. I think we all know that capital planning is a.” (Motion: Cahill, second: Cutrer)

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

The Select Board establish the Capital Planning and Advisory Committee

Minutes, page 1

ApprovePassed · Unanimous, 2 present

The Select Board establish the Capital Planning and Advisory Committee

From the minutes

“Cahill made a motion that the Select Board establish the Capital Planning and Advisory Committee Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Special Act Select Board/Town Manager Advisory Committee Mr. Grande stated that one of the cornerstones of the governance section is the establishment of Town Manager. To do that appropriately requires the filing of a special act. .” (Motion: Cahill, second: Cutrer)

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

2/15/24 $154,727.99

Approve the warrants are read by

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Approve the warrants are read by

From the minutes

“Member Cahill made a motion to approve the warrants are read by Member Cutrer Roll Call Vote. The vote was 2 in favor, 0 opposed, and 0 abstained. Bills Payable Warrant 1/30/24 $3,936,576.45 2/6/24 $321,137.69 .” (Motion: Cahill, second: Cutrer)

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

2/6/24 $321,137.69

Approve the warrants are read by

Minutes, page 1

ProceduralPassed · Unanimous, 2 present

Approve the warrants are read by

From the minutes

“Member Cahill made a motion to approve the warrants are read by Member Cutrer 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 4:52PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, April 10, 2024 Meeting Minutes Approved _______________________ ______________ _______________ Roy Cutrer John Cahill Chair Vice .” (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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