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Tisbury Select Board · 2024–2025 Board · Regular meeting

October 8, 2024

11 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

September 24, 2024

Approve the minutes of September 13, 2023, October 25, 2023, July 9, 2024, September 19, 2024, September 24, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes of September 13, 2023, October 25, 2023, July 9, 2024, September 19, 2024, September 24, 2024

From the minutes

“Colarusso made a motion to approve the minutes of September 13, 2023, October 25, 2023, July 9, 2024, September 19, 2024, September 24, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPOINTMENTS Assistant Harbormaster- Morgan .” (Motion: Colarusso, second: Cutrer)

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

APPOINTMENTS

Appoint Morgan Reitzas as assistant harbormaster

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Morgan Reitzas as assistant harbormaster

From the minutes

“Reitzas Colarusso made a motion to appoint Morgan Reitzas as assistant harbormaster Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PUBLIC HEARING 4:45PM- Public Hearing to review and consider request by NSTAR Electric Company D/B/A Eversource Energy to relocate existing JO pole no.105/2 26'+/- toward 105/3 Causeway Road Colarusso read the hearing notice. Mari.” (Motion: Colarusso, second: Cutrer)

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

It was agreed that Mr. Metell will mark a new proposed location and provide pictures to the Select Board.

Continue the hearing to October 22, 2024 at 4:45PM

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Continue the hearing to October 22, 2024 at 4:45PM

From the minutes

“Cutrer made a motion to continue the hearing to October 22, 2024 at 4:45PM Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION AND POTENTIAL VOTES Wastewater Department, Sewer Advisory Committee Recommendation- 89 Main Street Michael Alberice gave an overview of the application. The property is on the market and after it is sold a Title 5 septi.” (Motion: Cutrer, second: Colarusso)

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

Authorize the submittal of a warrant article to request that 89 Main Street be connected to the Tisbury Sewer System with the condition that the warrant article, all paperwork and application will be updated to reflect wastewater flow for 4 bedrooms

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Authorize the submittal of a warrant article to request that 89 Main Street be connected to the Tisbury Sewer System with the condition that the warrant article, all paperwork and application will be updated to reflect wastewater flow for 4 bedrooms

From the minutes

“Cutrer made a motion to authorize the submittal of a warrant article to request that 89 Main Street be connected to the Tisbury Sewer System with the condition that the warrant article, all paperwork and application will be updated to reflect wastewater flow for 4 bedrooms Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. November 5, 2024, State Election .” (Motion: Cutrer, second: Colarusso)

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

Approve and sign the warrant for November5, 2024 State Election

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve and sign the warrant for November5, 2024 State Election

From the minutes

“Warrant Colarusso made a motion to approve and sign the warrant for November5, 2024 State Election Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Department of Public Works Project Update Kirk reported on the Department of Public Works' upcoming projects, including the replacement of 35 basins on Edgartown- Vineyard Haven Road. The paving and painting of Edgartown- Vineyard .” (Motion: Colarusso, second: Cutrer)

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

Set the dates for bay scalloping as follows: Saturday October 19th Recreational Harbor & outside the Lagoon and Tashmoo Monday October 21st Commercial Harbor & outside the Lagoon and Tashmoo Saturday November 2nd Recreational Lagoon Pond* Monday November 4th Commercial Lagoon Pond* Saturday November

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Set the dates for bay scalloping as follows: Saturday October 19th Recreational Harbor & outside the Lagoon and Tashmoo Monday October 21st Commercial Harbor & outside the Lagoon and Tashmoo Saturday November 2nd Recreational Lagoon Pond* Monday November 4th Commercial Lagoon Pond* Saturday November 23rd Recreational Tashmoo ** No dragging Monday November 25th Commercial Tashmoo ** No

From the minutes

“Dates Colarusso made a motion to set the dates for bay scalloping as follows: Saturday October 19th Recreational Harbor & outside the Lagoon and Tashmoo Monday October 21st Commercial Harbor & outside the Lagoon and Tashmoo Saturday November 2nd Recreational Lagoon Pond* Monday November 4th Commercial Lagoon Pond* Saturday November 23rd Recreational Tashmoo ** No dragging Monday November 25th Commercial Tashmoo ** No Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Harbormaster Update- Owen Park Pier Gary Kovack harbormaster gave an update on the Owen Park Pier project. Per.” (Motion: Colarusso, second: Cutrer)

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

Approve the sites and signage for the MV Water Trail in Tisbury

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the sites and signage for the MV Water Trail in Tisbury

From the minutes

“Cutrer made a motion to approve the sites and signage for the MV Water Trail in Tisbury Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Ms. Wallis and Maura Valley shared the committee's priorities as: maintenance of our parks; completing approved projects and funded projects such as the picknick benches and kayak landing, tennis court fencing; and funding new proj.” (Motion: Cutrer, second: Colarusso)

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

Approve the Intermunicipal Agreement subject to final changes from the Town Council

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Intermunicipal Agreement subject to final changes from the Town Council

From the minutes

“Colarusso made a motion to approve the Intermunicipal Agreement subject to final changes from the Town Council Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PRESENTATION Martha's Vineyard Commission- Seasonal Community Designation Page 2 of 3 Docusign Envelope ID: EBD4803E-A145-4E1F-A942-40E7CE8498B8 Laura discussed the Seasonal Communities designation, a significant piece of the.” (Motion: Colarusso, second: Cutrer)

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

9/24/2024 3,214,868.07

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. Payroll Warrants 9/26/2024 183,456.96 10/3/2024 450,890.94 9/27/2024 5,899.94 .” (Motion: Colarusso, second: Cutrer)

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

9/27/2024 5,899.94

9/27/2024 5,899.94 — 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. MEETING ADJOURNMENT .” (Motion: Colarusso, second: Cutrer)

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

“Cutrer 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 6:40PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, October 22, 2024 Meeting Minutes Approved _______________________ ______________ _______________ _______________ John Cahill Chris.” (Motion: Cutrer, 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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