← Cohasset Select Board

Cohasset Select Board · 2018–2019 Board · Regular meeting

July 10, 2018

9 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Diane Kennedy, Kevin McCarthy, Paul Schubert, Steve Gaumer

Absent: Jack Keniley

Every vote, in order

Attorney Jim Lampke

Move the Special Municipal Employee discussion to first on the agenda

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To move the Special Municipal Employee discussion to first on the agenda

From the minutes

“Motion by Selectman Schubert to move the Special Municipal Employee discussion to first on the agenda, seconded by Selectman Gaumer and the vote was unanimous (4-0)..” (Motion: Schubert, second: Gaumer)

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

Public Hearing-Proposed Change of Manager-A & S Restaurants, LLC d/b/a Atlantica

Continue both hearings until 7/24/18 at 7:10 p.m. for new manager and action on license

Minutes, page 1

ProceduralPassed · 3–0

To continue both hearings until 7/24/18 at 7:10 p.m. for new manager and action on license

The roll call lists 3 of the 4 members present; it does not say how Diane Kennedy voted.

From the minutes

“Motion by Selectman Schubert to continue both hearings until 7/24/18 at 7:10 p.m. for new manager and action on license, seconded by Selectman Gaumer. Roll Call Vote: Steve Gaumer-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye (3-0)..” (Motion: Schubert, second: Gaumer)

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

Cedar Acres Betterment/Private Way Discussion-(Chairman Kennedy returned to the meeting)

Take the following actions: 1. To accept the grant of easement as signed at this meeting. 2. To send letters of notice to #4 & #29 Cedar Acres Lane with intent to impose betterment. 3. Approve a...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

That the Board take the following actions: 1. To accept the grant of easement as signed at this meeting. 2. To send letters of notice to #4 & #29 Cedar Acres Lane with intent to impose betterment. 3. Approve a budget not to exceed the amount of $191,717.00. 4. Plan for a formal approval of the Board at the 7/24/18 meeting

From the minutes

“Motion by Selectman Gaumer that the Board take the following actions: 1. To accept the grant of easement as signed at this meeting. 2. To send letters of notice to #4 & #29 Cedar Acres Lane with intent to impose betterment. 3. Approve a budget not to exceed the amount of $191,717.00. 4. Plan for a formal approval of the Board at the 7/24/18 meeting, seconded by Selectman McCarthy and the vote was unanimous (4-0)..” (Motion: Gaumer, second: McCarthy)

Read it in the official minutes, page 2 (PDF)

Appointments-Harbor Committee

Appoint Tom Norton, Lisa Hewitt Dick and Susan Bryant to the Harbor Committee for 3 years

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Tom Norton, Lisa Hewitt Dick and Susan Bryant to the Harbor Committee for 3 years

From the minutes

“Motion by Selectman Schubert to appoint Tom Norton, Lisa Hewitt Dick and Susan Bryant to the Harbor Committee for 3 years, seconded by Selectman McCarthy and the vote was unanimous (4-0)..” (Motion: Schubert, second: McCarthy)

Read it in the official minutes, page 2 (PDF)

FY19 Meeting Calendar

Adopt the proposed FY19 meeting calendar as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To adopt the proposed FY19 meeting calendar as presented

From the minutes

“Motion by Selectman Schubert to adopt the proposed FY19 meeting calendar as presented, seconded by Selectman McCarthy and the vote was unanimous (4-0)..” (Motion: Schubert, second: McCarthy)

Read it in the official minutes, page 2 (PDF)

Cedar Acres Betterment/Private Way Discussion-(Chairman Kennedy returned to the meeting)

Move the transient vendor agenda item for discussion

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To move the transient vendor agenda item for discussion

From the minutes

“Motion by Selectman Schubert to move the transient vendor agenda item for discussion, seconded by Selectman Gaumer and the vote was unanimous (4-0)..” (Motion: Schubert, second: Gaumer)

Read it in the official minutes, page 2 (PDF)

Year End Budget Transfers

Approve the FY18 Year End Transfers as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Approve the FY18 Year End Transfers as presented

From the minutes

“Motion to approve the FY18 Year End Transfers as presented, seconded by Selectman Gaumer and the vote was unanimous (4-0)..” (second: Gaumer)

Read it in the official minutes, page 3 (PDF)

Minutes

Approve the minutes of 6/12/18 & 6/19/18

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To approve the minutes of 6/12/18 & 6/19/18

From the minutes

“Motion by Selectman Gaumer to approve the minutes of 6/12/18 & 6/19/18, seconded by Selectman Schubert and the vote was unanimous (4-0)..” (Motion: Gaumer, second: Schubert)

Read it in the official minutes, page 3 (PDF)

Cedar Acres Betterment/Private Way Discussion-(Chairman Kennedy returned to the meeting)

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Motion by Selectman Gaumer to adjourn, seconded by Selectman Schubert and the vote was unanimous (4-0)..” (Motion: Gaumer, second: Schubert)

Read it in the official minutes, page 3 (PDF)

From the Cohasset Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials.

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