May 20, 2025

“Cutrer Colarusso made a motion to appoint Roy Cutrer to the All-Island School Committee Regionalization Sub- Committee Roll Call Vote. The vote was 2 in favor, 0 opposed, and 1 abstained. Cutrer abstained. DISCUSSION AND POTENTIAL VOTES Reorganization of the .” (Motion: Colarusso, second: Cahill)

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“Board Cutrer made a motion to reorganize the board as Colarusso Chair, Cutrer Vice-chair, Cahill Clerk Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Colarusso addressed the public by focusing on future goals values to stride towards. Finance Director Search The Select Board discusses the need to replace the retiring Finance Director, Jon Snyder, by the end of the year. They pla.” (Motion: Cutrer, second: Cahill)

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“Cahill made a motion to approve the transfer in the amount of 16,860 Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Martha's Vineyard Museum- Jaws 50th Anniversary Plans Cathy Mayone from the Museum stated that they have developed a plan for temporary signage and use of parking lots. They are requesting the use of the Municipal lot on June 22 as.” (Motion: Cahill, second: Cutrer)

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“Cahill made a motion to approve the museum's plans as presented with the understanding that the museum will find out if the signage can be placed on the poles Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Page 1 of 4 Docusign Envelope ID: 7A7DA6B9-5BF8-4790-AFC4-8A42529F9993 First Friday 2025 Proposal Since the last meeting the Cultural District has met with the Open Space Committee, and they have provided a letter of support w.” (Motion: Cahill, second: Cutrer)

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“Cutrer made a motion to approve the First Friday Events as presented for July 4, August 1, September 5, October 3 including the closure of Beach Street Extension and the closure of Owen Park Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Makers Pasta Shop & Café Alcohol Management Agreement A draft management agreement was presented to the Board between 369 State Road LLC, Little House Café and the Maker Pasta Shop. The purpose of this agreement is so that they can.” (Motion: Cutrer, second: Cahill)

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“Cahill made a motion to approve the amended Host Community Agreement Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Martha's Vineyard Commission-MVP 2.0 Grant Project Elizabeth Durkee from the Martha's Vineyard Commission presents information about the MVP 2.0 grant project, which aims to guide towns through climate resilience planning. The proj.” (Motion: Cahill, second: Cutrer)

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“Cahill made a motion to appoint Nancy Gilfoy to join the Regional High School Building Committee Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. .” (Motion: Cahill, second: Cutrer)

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“Cutrer made a motion to authorize Joeseph LaCivita to start conversations with other Towns regarding cost sharing formula Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. PUBLIC HEARING 4:45PM- Public Hearing to review and consider a request by NSTAR Electric Company D/B/A Eversource Energy to install 43' of 1-3” conduit and one Handhole HH17/H5 to provide new electric service to 98 William Street C.” (Motion: Cutrer, second: Cahill)

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“Cahill made a motion to approve the installation of 43' of 1-3” conduit and one Handhole HH17/H5 to provide new electric service to 98 William Street Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. TOWN ADMINISTARTOR REPORT 51 Lagoon Pond Road Update Joseph LaCivita stated that Mr. Dubard has secured the door and is going to put a fence around. Dubard has met with Mr. LaCivita and are trying to resolve all the issues so there.” (Motion: Cahill, second: Cutrer)

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“Cahill made a motion that the proprietor of Lagoon Pond LLC follow steps regarding 51 Lagoon Pond Road by June 24, 2025 to submit or secure all necessary permits to advance the project , receive approval for wastewater flow and resolve the setback issues to complete the project Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. IT Assessment Update Department Heads had a meeting with IT consultant. At the meeting the results of the assessment were presented, which showed the low satisfaction with the current IT systems. We are looking at advancing systems.” (Motion: Cahill, second: Cutrer)

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“Cutrer made a motion to approve service for 14 Church Street for additional 75 gallons subject to approval by all related Boards Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. 39 Lagoon Pond Road Alberice explained that this application is for additional gallons because there will be an Accessory Dwelling Unit built on the property. Currently no building permit has been submitted. No action taken 61 Beac.” (Motion: Cutrer, second: Cahill)

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“Cahill made a motion to withdraw the approval for 61 Beach Road Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Lodging House License Renewals Charles and Charles MV, 85 Summer Street Page 3 of 4 Docusign Envelope ID: 7A7DA6B9-5BF8-4790-AFC4-8A42529F9993 Mansion House, 9 Main .” (Motion: Cahill, second: Cutrer)

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“Street Cahill made a motion to approve the lodging house licenses Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Common Victualler License Renewals Garde East, 52 Beach .” (Motion: Cahill, second: Cutrer)

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“Road Cahill made a motion to approve the common victualler licenses conditioned upon receiving sign offs from Building and Fire department Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Auto Rental License Renewal Atlanta Island Auto Rentals Inc, 4 Water .” (Motion: Cahill, second: Cutrer)

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“Street Cahill made a motion to approve the auto rental licenses Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. One-Day Alcohol License Martha's Vineyard Museum, 151 Lagoon Pond Road-Jaws 50th Anniversary- 6.22.25 .” (Motion: Cahill, second: Cutrer)

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“Cahill made a motion to approve the one day alcohol licenses Roll Call Vote. The vote was 3 in favor, 0 opposed, and 0 abstained. Taxi License Renewals Martha's Vineyard Taxi Admiral Taxi Island Sharks .” (Motion: Cahill, second: Cutrer)

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

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