September 24, 2024

“Colarusso made a motion to approve the Halloween Parade on October 31, 2024, 4:00PM to 4:30PM Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MINUTES September 9, 2024 .” (Motion: Colarusso, second: Cutrer)

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“Eli Colarusso made a motion to appoint Elaine Miller & George Eli for a 1-year term Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Council on Aging- Wendy Andrews, Linda .” (Motion: Colarusso, second: Cutrer)

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“Gorham Cutrer made a motion to appoint Wendy Andrews and Linda Gorham for a 3-year term Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Shellfish Constable- Danielle .” (Motion: Cutrer, second: Colarusso)

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“Ewart Cutrer made a motion to appoint Danielle Ewart for a 3-year term Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Board of Registrars- Catherine .” (Motion: Cutrer, second: Colarusso)

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“Mayhew Cutrer made a motion to appoint Catherine Mayhew for a 3-year term Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION AND POTENTIAL VOTES Town Administrator Job Description Task Force Final Presentation Rick Homans presented the recommendations for the Town administrator's job description and the proposed bylaw amendments. He highlight.” (Motion: Cutrer, second: Colarusso)

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“Cutrer made a motion to approve the job description and bring the amendments to the bylaws to the next Town Meeting Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Town Administrator Search Committee Update Rick Homans provided an update on the search for a new town administrator. The committee is drafting a position statement by September 30th, finalizing it and preparing interview questions.” (Motion: Cutrer, second: Colarusso)

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“Location Colarusso made a motion to approve the dates, times and location of Early Voting In Person for the November 5, 2024 State Election, to be held at our Polling Location at the Emergency Services Facility at 215 Spring St. Saturday October 19, 2024 12:00pm to 4:00pm Monday, October 21, 2024 12:00pm to 4:00pm Tuesday, October 22, 2024 12:00pm to 4:00pm Wednesday, October 23, 2024 12:00pm to 4:00pm Thursday, October 24, 2024 12:00pm to 4:00pm Friday, October 25, 2024 12:00pm to 4:00pm Saturday October 26, 2024 9:00am to 5:00pm Monday, October 28, 2024 12:00pm to 4:00pm Tuesday, October 29,.” (Motion: Colarusso)

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“Cutrer made a motion to approve for Jay Grande to write a letter of support for the Island Housing Trust Cat Hollow Project Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Library Trustees Request for a Special Town Meeting, Draft Warrant Article and Ballot Question Mr. Grande emphasized the need for financial review of the library project due to its budget impact. Mike Owen confirmed the project wou.” (Motion: Cutrer, second: Colarusso)

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“Colarusso made a motion to approve the following Ballot Question: Shall the Town of Tisbury be allowed to exempt from the provisions of Proposition Two and One Half so-called, the amounts required to pay for the bond to pay for costs of the renovation and expansion of the Vineyard Haven Public Page 2 of 3 Docusign Envelope ID: F7633DD6-3A54-4EED-B619-D03A3A952A9B Library at 200 Main Street, including all cost incidental and related thereto? Yes ___ No __ _ Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Relocation of the Prouty House Amelia Hambrecht is the requestor of th.” (Motion: Colarusso, second: Cutrer)

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“Cutrer made a motion to approve the relocation of the Prouty House within the next 6 months at a time and place agreed to with Department of Public Works, Water and Sewer Departments, Police and Fire Departments and Board of Health subject to receiving a building permit with conditions for said relocation Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Martha's Vineyard Commission- Developments of Regional Impacts Checklist The Developments of Regional Impact checklist was also discussed, with the decision made to direct the building department and other Inspectional Servi.” (Motion: Cutrer, second: Colarusso)

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“Colarusso made a motion to approve Mooring 2024 Commitment 3 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Review of Tashmoo Dredging Contract The dredging occurs every two years the contract is the same as previous years, only the fees are different. The Board also discussed the potential start date for the dredging, which was set betw.” (Motion: Colarusso, second: Cutrer)

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“Colarusso made a motion to approve the Tashmoo Dredging Contract Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Disclosure M.G.L c.268A, s.23(b)(3), Gregory Monka The Board acknowledged the Disclosure. ADMINISTRATIVE Payroll .” (Motion: Colarusso, second: Cutrer)

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“Ave Colarusso made a motion to approve the Cemetery Plots Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MEETING ADJOURNMENT .” (Motion: Colarusso, second: Cutrer)

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