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Tisbury Select Board · 2024–2025 Board · Regular meeting

February 11, 2025

12 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

APPOINTMENT

Appoint Interim Town Moderator Deborah Medders until the town election

Minutes, page 1

AppointPassed · Unanimous, 3 present

Appoint Interim Town Moderator Deborah Medders until the town election

From the minutes

“Medders Colarusso made a motion to appoint Interim Town Moderator Deborah Medders until the town election Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MINUTES December 6, 2023 January 10, 2024 .” (Motion: Colarusso, second: Cutrer)

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

January 10, 2024

Approve the minutes from December 6, 2023 and January 10, 2024

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes from December 6, 2023 and January 10, 2024

From the minutes

“Colarusso made a motion to approve the minutes from December 6, 2023 and January 10, 2024 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. January 28, 2025 .” (Motion: Colarusso, second: Cutrer)

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

January 28, 2025

Approve the minutes from January 28, 2025

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Approve the minutes from January 28, 2025

From the minutes

“Colarusso made a motion to approve the minutes from January 28, 2025 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PUBLIC HEARING 4:45PM- Public Hearing to review and consider an application for a Common Victualler License by MV Tap Inc, 13 Beach Street Extension Cutrer read the hearing notice. Concerns were raised due to the pending permit fr.” (Motion: Colarusso, second: Cutrer)

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

Continue the public hearing to March 11, 2025 at 4:45PM

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Continue the public hearing to March 11, 2025 at 4:45PM

From the minutes

“Cutrer made a motion to continue the public hearing to March 11, 2025 at 4:45PM Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 5:00PM- Public Hearing to review and consider an All- Alcohol license request by MV Tap Inc, 13 Beach Street Extension Cahill read the public hearing notice. .” (Motion: Cutrer, second: Colarusso)

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

Cahill read the public hearing notice.

Continue the hearing to March 11, 2025 5:00PM

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Continue the hearing to March 11, 2025 5:00PM

From the minutes

“Colarusso made a motion to continue the hearing to March 11, 2025 5:00PM Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. The meeting was on break between 5:08PM and 5:15PM. 5:15PM- Continued Public Hearing to provide an opportunity for public comment and vote regarding an informal proposal for the renewal of the cable television license of Connecticu.” (Motion: Colarusso, second: Cutrer)

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

Act (47 USC Section 546(h)) (informal cable licensing renewal process).

The Board, as cable television license Issuing Authority, vote as follows: To grant the subject Cable Television Renewal License, with a License renewal term of February 11, 2025 - February 10, 2035, to Comcast of Connecticut/Georgia/Massachusetts/New Hampshire/ New York/ North Carolina/ Virginia/ V

Minutes, page 1

ApprovePassed · Unanimous, 3 present

The Board, as cable television license Issuing Authority, vote as follows: To grant the subject Cable Television Renewal License, with a License renewal term of February 11, 2025 - February 10, 2035, to Comcast of Connecticut/Georgia/Massachusetts/New Hampshire/ New York/ North Carolina/ Virginia/ Vermont, LLC (“Comcast). All terms and conditions contained in the Renewal License have been agreed to by Comcast. Comcast, by and through its authorized representative, shall execute this Renewal License (Agreement) as set out on the Signature Page of the Renewal License. To recognize and acknowledge the Senior Citizen Discount letter signed by Comcast's Senior Manager of Government & Regulatory Affairs, Michael Galla. Page 1 of 2 Docusign Envelope ID: 83858129-F28E-4002-9F1E-B5186D0606D0

From the minutes

“Cutrer made a motion that the Board, as cable television license Issuing Authority, vote as follows: To grant the subject Cable Television Renewal License, with a License renewal term of February 11, 2025 - February 10, 2035, to Comcast of Connecticut/Georgia/Massachusetts/New Hampshire/ New York/ North Carolina/ Virginia/ Vermont, LLC (“Comcast). All terms and conditions contained in the Renewal License have been agreed to by Comcast. Comcast, by and through its authorized representative, shall execute this Renewal License (Agreement) as set out on the Signature Page of the Renewal License. T.” (Motion: Cutrer)

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

DISCUSSION AND POTENTIAL VOTES

Close the annual town meeting warrant of April 29, 2025

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Close the annual town meeting warrant of April 29, 2025

From the minutes

“Meeting Colarusso made a motion to close the annual town meeting warrant of April 29, 2025 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Warrant Articles Update- No discussion Host Community Agreement Amendment- Patient Centric Jonathan Silverstein, Town's Special Attorney explained that all amendments to the contract are required by the state's new legislation. All.” (Motion: Colarusso, second: Cutrer)

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

Adopt the amended host community agreement for Patient Centric

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Adopt the amended host community agreement for Patient Centric

From the minutes

“Colarusso made a motion to adopt the amended host community agreement for Patient Centric Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Bike MS .” (Motion: Colarusso, second: Cutrer)

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

Approve the Bike MS Event as presented in the packet

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Bike MS Event as presented in the packet

From the minutes

“Event Cutrer made a motion to approve the Bike MS Event as presented in the packet Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. ADMINISTRATIVE Mooring .” (Motion: Cutrer, second: Colarusso)

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

ADMINISTRATIVE

Approve the abatements as listed

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the abatements as listed

From the minutes

“Abatements Colarusso made a motion to approve the abatements as listed Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. S&S Kitchenette winter break announcement The Board acknowledged receipt of the notice. Common Victualler License Renewals Island Fresh Pizza and Subs, 395 State Road Beach Road Restaurant, 79 Beach Road Black Dog Water Street Bake.” (Motion: Colarusso, second: Cutrer)

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

Black Dog Water Street Bakery, 11 Water Street

Approve the Common Victualler License Renewals as read

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Approve the Common Victualler License Renewals as read

From the minutes

“Street Colarusso made a motion to approve the Common Victualler License Renewals as read Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. EXECUTIVE SESSION .” (Motion: Colarusso, second: Cutrer)

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

EXECUTIVE SESSION

Go into executive session pursuant to G.L. c. 30A, sec. 21(a)(2) - To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Fire chief).Not to Reconvene in Open Session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Go into executive session pursuant to G.L. c. 30A, sec. 21(a)(2) - To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Fire chief).Not to Reconvene in Open Session

From the minutes

“Colarusso made a motion to go into executive session pursuant to G.L. c. 30A, sec. 21(a)(2) - To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel (Fire chief).Not to Reconvene in Open Session Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. MEETING ADJOURNMENT The meeting was adjourned at 5:46PM. Meeting Minutes Recorded by Executive Assistant Elena De Foe, March 11, 2025 Meeting Minutes Approved _______________________ ______________ ______________.” (Motion: Colarusso, 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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