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Tisbury Select Board · 2024–2025 Board · Regular meeting

November 4, 2024

9 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 24, 2024

Approve the minutes of November 15, 2023; May 28, 2024; May 29, 2024; May 31, 2024; August 20, 2024; October 22, 2024; October 24, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes of November 15, 2023; May 28, 2024; May 29, 2024; May 31, 2024; August 20, 2024; October 22, 2024; October 24, 2024

From the minutes

“Cutrer made a motion to approve the minutes of November 15, 2023; May 28, 2024; May 29, 2024; May 31, 2024; August 20, 2024; October 22, 2024; October 24, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. APPOINTMENT ALL-Island Negotiation Subcommittee of the All-Island School Committee of Martha's Vineyard Schools- Lolly .” (Motion: Cutrer, second: Colarusso)

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

ALL-Island Negotiation Subcommittee of the All-Island School Committee of Martha's Vineyard Schools- Lolly

Appoint Lolly Hand to the ALL-Island Negotiation Subcommittee of the All-Island School Committee of Martha's Vineyard Schools

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Lolly Hand to the ALL-Island Negotiation Subcommittee of the All-Island School Committee of Martha's Vineyard Schools

From the minutes

“Hand Colarusso made a motion to appoint Lolly Hand to the ALL-Island Negotiation Subcommittee of the All-Island School Committee of Martha's Vineyard Schools Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Cape and Vineyard Electric Cooperative- Daniel .” (Motion: Colarusso, second: Cutrer)

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

Hand

Appoint Daniel Phelan to the Cape and Vineyard Electric Cooperative

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Daniel Phelan to the Cape and Vineyard Electric Cooperative

From the minutes

“Phelan Colarusso made a motion to appoint Daniel Phelan to the Cape and Vineyard Electric Cooperative Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. DISCUSSION AND POTENTIAL VOTES Closing of the December 17, 2024, Special Town Meeting .” (Motion: Colarusso, second: Cutrer)

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

DISCUSSION AND POTENTIAL VOTES

Close the December 17, 2024, Special Town Meeting Warrant and to receive the articles as submitted, subject to review and revisions by Town Council

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Close the December 17, 2024, Special Town Meeting Warrant and to receive the articles as submitted, subject to review and revisions by Town Council

From the minutes

“Warrant Colarusso made a motion to close the December 17, 2024, Special Town Meeting Warrant and to receive the articles as submitted, subject to review and revisions by Town Council. Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Vineyard Power Grant Agreement Luke Lefeber gave an overview of the Senior Center solar project. He stated the project was awarded to a developer and Vineyard Power is currently in negotiations for the price of the contract. This c.” (Motion: Colarusso)

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

Approve the grant agreement between the Town and Vineyard Power subject to council approval and revisions

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the grant agreement between the Town and Vineyard Power subject to council approval and revisions

From the minutes

“Cutrer made a motion to approve the grant agreement between the Town and Vineyard Power subject to council approval and revisions Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Aquaculture Winter Gear Storage- High Point Lane Jeffrey Canha, Noah Mayrand and Greg Martino presented the proposal from the Aquaculture farmers to lease Town property for gear storage. The proposal is only for the Aquaculture far.” (Motion: Cutrer, second: Colarusso)

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

Gary Kovack, Harbormaster suggested starting this as a trail if the property is well maintained.

Move forward with the lease agreement by seeking review and advise from Town Council, reaching to Edgartown for their experience and to have this as an agenda item in a November meeting, first week in December at latest

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Move forward with the lease agreement by seeking review and advise from Town Council, reaching to Edgartown for their experience and to have this as an agenda item in a November meeting, first week in December at latest

From the minutes

“Colarusso made a motion to move forward with the lease agreement by seeking review and advise from Town Council, reaching to Edgartown for their experience and to have this as an agenda item in a November meeting, first week in December at latest Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. ADMINISTRATIVE Bills Payable Warrants 10/15/2024 440,954.10 10/22/2024 491,435.10 10/18/2024 252.56 .” (Motion: Colarusso, second: Cutrer)

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

10/18/2024 252.56

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 10/24/2024 180,812.19 10/28/2024 33,299.17 10/31/2024 451,794.84 .” (Motion: Colarusso, second: Cutrer)

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

10/31/2024 451,794.84

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. 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 5:24PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, November 12, 2024 Meeting Minutes Approved _______________________ ______________ _______________ _______________ John Cahill.” (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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