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Tisbury Select Board · 2024–2025 Board · Regular meeting

October 22, 2024

14 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

October 8, 2024

Approve the minutes of February 7, 2024, July 23, 2024, October 8, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes of February 7, 2024, July 23, 2024, October 8, 2024

From the minutes

“Colarusso made a motion to approve the minutes of February 7, 2024, July 23, 2024, October 8, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPOINTMENTS Police Officers: Christopher Manning, Daniel .” (Motion: Colarusso, second: Cutrer)

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

APPOINTMENTS

Appoint Christopher Manning and Daniel Durawa as full time Police Officers

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Christopher Manning and Daniel Durawa as full time Police Officers

From the minutes

“Durawa Colarusso made a motion to appoint Christopher Manning and Daniel Durawa as full time Police Officers Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PUBLIC HEARING 4:45PM- Continued 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 Marissa Jackson explained Eve.” (Motion: Colarusso, second: Cutrer)

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

Approve the pole relocation and easement on Causeway Road as revised

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the pole relocation and easement on Causeway Road as revised

From the minutes

“Colarusso made a motion to approve the pole relocation and easement on Causeway Road as revised Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION AND POTENTIAL VOTES Special Town Meeting December 17, 2024 .” (Motion: Colarusso, second: Cutrer)

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

Special Town Meeting December 17, 2024

Approve a Special Town Meeting for December 17, 2024, at 7:00PM at the Martha's Vineyard High School Performing Arts Center

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve a Special Town Meeting for December 17, 2024, at 7:00PM at the Martha's Vineyard High School Performing Arts Center

From the minutes

“Colarusso made a motion to approve a Special Town Meeting for December 17, 2024, at 7:00PM at the Martha's Vineyard High School Performing Arts Center Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Dates for Opening and Closing Special Town Meeting .” (Motion: Colarusso, second: Cutrer)

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

Open the Special Town Meeting Warrant for December 17, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Open the Special Town Meeting Warrant for December 17, 2024

From the minutes

“Warrant Cutrer made a motion to open the Special Town Meeting Warrant for December 17, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Cutrer, second: Colarusso)

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

Dates for Opening and Closing Special Town Meeting Warrant

Meet on November 4, 2024, to close the Special Town Meeting Warrant for December 17, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Meet on November 4, 2024, to close the Special Town Meeting Warrant for December 17, 2024

From the minutes

“Cutrer made a motion to meet on November 4, 2024, to close the Special Town Meeting Warrant for December 17, 2024. Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Special Town Meeting Warrant Articles Library Renovation and Addition Amy Ryan discussed the project's progress, including the receipt of 90% construction documents and the anticipation of hard bids prior to the Special Town Meetin.” (Motion: Cutrer)

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

Docusign Envelope ID: AA270EF8-6269-449A-9D4A-6DECFE511942

Approve the proposed Warrant Article and Ballot Question

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the proposed Warrant Article and Ballot Question

From the minutes

“Cutrer made a motion to approve the proposed Warrant Article and Ballot Question Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Consolidated Town Hall Warrant Article Colarusso read the Warrant Article. .” (Motion: Cutrer, second: Colarusso)

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

Colarusso read the Warrant Article.

Colarusso read the Warrant Article. — approve the article as read

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the article as read

From the minutes

“Colarusso made a motion to approve the article as read Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. All Island Negotiation Subcommittee Member, Special Municipal .” (Motion: Colarusso, second: Cutrer)

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

Classify the position of member of the all-island negotiation subcommittee of the all- island school committee of Martha's Vineyard Public Schools as a special municipal employee, as that term is defined in section 1 of chapter 268A of the general laws

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Classify the position of member of the all-island negotiation subcommittee of the all- island school committee of Martha's Vineyard Public Schools as a special municipal employee, as that term is defined in section 1 of chapter 268A of the general laws

From the minutes

“Employee Colarusso made a motion to classify the position of member of the all-island negotiation subcommittee of the all- island school committee of Martha's Vineyard Public Schools as a special municipal employee, as that term is defined in section 1 of chapter 268A of the general laws Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Winter Preparation Update- Kirk Metell Kirk Metell, DPW Director provided an update on winter preparations, emphasizing the importance of staff experience and readiness for various weather events. Tisbury Comprehensive Wastewater M.” (Motion: Colarusso, second: Cutrer)

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

10/8/2024 1,722,819.43

Approve the bills payable warrants as read

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the bills payable warrants as read

From the minutes

“Colarusso made a motion to approve the bills payable warrants as read Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Payroll Warrants 10/10/2024 197,899.62 10/17/2024 456,967.89 .” (Motion: Colarusso, second: Cutrer)

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

10/17/2024 456,967.89

Approve the payroll warrants as read

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the payroll warrants as read

From the minutes

“Colarusso made a motion to approve the payroll warrants as read Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Waste Water Flow Request- 7 Beach Street Michael Alberice presented the application for a change of use for 7 Beach Street from an architect office to a hair salon. The change results in an additional flow of 360 gallons a day. The.” (Motion: Colarusso, second: Cutrer)

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

Approve the request for an additional flow of 360 gallons per day for 7 Beach Street for a total of 800 gallons per day

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the request for an additional flow of 360 gallons per day for 7 Beach Street for a total of 800 gallons per day

From the minutes

“Colarusso made a motion to approve the request for an additional flow of 360 gallons per day for 7 Beach Street for a total of 800 gallons per day Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Page 2 of 3 Docusign Envelope ID: AA270EF8-6269-449A-9D4A-6DECFE511942 Information Technology Request for Proposals, Rick .” (Motion: Colarusso, second: Cutrer)

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

Docusign Envelope ID: AA270EF8-6269-449A-9D4A-6DECFE511942

Appoint Rick Homans as lead to the Information Technology Strategic Plan Project

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Rick Homans as lead to the Information Technology Strategic Plan Project

From the minutes

“Homans Cutrer made a motion to appoint Rick Homans as lead to the Information Technology Strategic Plan Project Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MEETING ADJOURNMENT .” (Motion: Cutrer, second: Colarusso)

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 5:26PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, November 4, 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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