MassVoter.com← Cohasset Select BoardCohasset Select Board · 2019–2020 Board · Regular meeting
June 11, 2019
17 recorded votes, 9 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Kevin McCarthy, Paul Schubert, Diane Kennedy, Keri Thompson, Jack Creighton
Absent: None
During the meeting:
- Diane Kennedy left the meeting early
Every vote, in order
Attorney James Lampke
Go into Executive Session for Exemption #3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating...
Go into Executive Session for Exemption #3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating...
From the minutes
“motion was moved by Selectman Schubert and seconded by Selectman Thompson. Roll Call Vote; Paul Schubert-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Jack Creighton-Aye, Diane Kennedy-Aye..” (Motion: Schubert, second: Thompson)
Postage Machine-Extension of Contract-Vote
Approve the extension of contract for the Postage Machines
To approve the extension of contract for the Postage Machines
From the minutes
“Motion by Selectman Thompson to approve the extension of contract for the Postage Machines, seconded by Selectman Creighton. Roll Call Vote; Diane Kennedy-Aye, Jack Creighton-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye..” (Motion: Thompson, second: Creighton)
License/Events/Permits
Approve the Cohasset Triathlon on June 23, 2019 as presented
To approve the Cohasset Triathlon on June 23, 2019 as presented
From the minutes
“Motion by Selectman Schubert to approve the Cohasset Triathlon on June 23, 2019 as presented, seconded by Selectman Thompson. Roll Call Vote; Diane Kennedy-Aye, Jack Creighton-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye..” (Motion: Schubert, second: Thompson)
One Day Liquor License-Historical Society
Waive the $50 application fee for the one-day liquor license for the Historical Society
To waive the $50 application fee for the one-day liquor license for the Historical Society
From the minutes
“Motion by Selectman Creighton to waive the $50 application fee for the one-day liquor license for the Historical Society, seconded by Selectman Thompson. Roll Coll Vote; Diane Kennedy-Aye, Jack Creighton-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye..” (Motion: Creighton, second: Thompson)
Approve the one-day liquor license for the Historical Society Fundraiser on 9/14/19 from 4-7 p.m
To approve the one-day liquor license for the Historical Society Fundraiser on 9/14/19 from 4-7 p.m.
From the minutes
“Motion by Selectman Thompson to approve the one-day liquor license for the Historical Society Fundraiser on 9/14/19 from 4-7 p.m., seconded by Selectman Schubert. Roll Call Vote; Diane Kennedy-Aye, Jack Creighton-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye..” (Motion: Thompson, second: Schubert)
Common Victualer License-Anchor and Sail
Approve a common victualer license for Anchor & Sail for the remainder of the year
To approve a common victualer license for Anchor & Sail for the remainder of the year
From the minutes
“Motion by Selectman Schubert to approve a common victualer license for Anchor & Sail for the remainder of the year, seconded by Selectman Thompson. Roll Call Vote; Diane Kennedy-Aye, Jack Creighton-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye..” (Motion: Schubert, second: Thompson)
Senior Check off-Committee Formation
Appoint Tana Carlson, Sara Livermore and Elaine Coyne to the Taxation Aid Committee for the time period necessary
Appoint Tana Carlson, Sara Livermore and Elaine Coyne to the Taxation Aid Committee for the time period necessary
From the minutes
“Motion by Selectman Schubert appoint Tana Carlson, Sara Livermore and Elaine Coyne to the Taxation Aid Committee for the time period necessary, seconded by Selectman Thompson. Roll Call Vote; Diane Kennedy-Aye, Jack Creighton-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye..” (Motion: Schubert, second: Thompson)
Approval of Selectmen FY20 Meeting Calendar
Approve the FY20 Selectmen Meeting Calendar
To approve the FY20 Selectmen Meeting Calendar
From the minutes
“Motion by Selectman Creighton to approve the FY20 Selectmen Meeting Calendar, seconded by Selectman Schubert. Roll Call Vote; Diane Kennedy-Aye, Jack Creighton-Aye, Keri Thompson-Aye, Kevin McCarthy-Aye, Paul Schubert-Aye..” (Motion: Creighton, second: Schubert)
Board/Committee Updates-Affordable Housing Steering Committee-Alignment
Change the membership of the Affordable Housing Steering Committee to consist of a minimum of 5 voting members, a maximum of 7 voting members, all of whom should be citizens of the Town of...
To change the membership of the Affordable Housing Steering Committee to consist of a minimum of 5 voting members, a maximum of 7 voting members, all of whom should be citizens of the Town of Cohasset for a three-year term. The Committee will include one member from Housing Authority, Planning Board and Elder Affairs
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Selectman Schubert to change the membership of the Affordable Housing Steering Committee to consist of a minimum of 5 voting members, a maximum of 7 voting members, all of whom should be citizens of the Town of Cohasset for a three-year term. The Committee will include one member from Housing Authority, Planning Board and Elder Affairs, seconded by Selectman Thompson and the vote was unanimous (4-0)..” (Motion: Schubert, second: Thompson)
The Affordable Housing Steering Committee will update the Selectmen bi-annually
That the Affordable Housing Steering Committee will update the Selectmen bi-annually
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Selectman Schubert that the Affordable Housing Steering Committee will update the Selectmen bi-annually, seconded by Selectman Creighton and the vote was unanimous (4-0)..” (Motion: Schubert, second: Creighton)
Affordable Housing Steering Committee Liaison
Nominate Selectman Thompson as the Affordable Housing Steering Committee liaison
To nominate Selectman Thompson as the Affordable Housing Steering Committee liaison
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Chairman McCarthy to nominate Selectman Thompson as the Affordable Housing Steering Committee liaison, seconded by Selectman Creighton and the vote was unanimous (4-0)..” (Motion: McCarthy, second: Creighton)
Affordable Housing Trust Liaison
Nominate Selectman Kennedy as the Affordable Housing Trust liaison
To nominate Selectman Kennedy as the Affordable Housing Trust liaison
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Selectman Schubert to nominate Selectman Kennedy as the Affordable Housing Trust liaison, seconded by Selectman Thompson and the vote was unanimous (4-0)..” (Motion: Schubert, second: Thompson)
Common Victualer License-Anchor and Sail-Motion by Selectman Schubert to approve a common
Amend the Cohasset Rules and Regulations Governing Alcoholic Beverages adopted October 14, 2014 by adding in section 10, line 1 after the word "tavern" the phrase "general on-premise"
To amend the Cohasset Rules and Regulations Governing Alcoholic Beverages adopted October 14, 2014 by adding in section 10, line 1 after the word "tavern" the phrase "general on-premise"
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Chairman McCarthy to amend the Cohasset Rules and Regulations Governing Alcoholic Beverages adopted October 14, 2014 by adding in section 10, line 1 after the word "tavern" the phrase "general on-premise", seconded by Selectman Schubert and the vote was unanimous (4-0)..” (Motion: McCarthy, second: Schubert)
Amend the Town of Cohasset License Fee Schedule to add the following under Liquor Related License Fees; General On-Premise-All Alcoholic $1875 and General On-Premise-Wine & Malt $1150
To amend the Town of Cohasset License Fee Schedule to add the following under Liquor Related License Fees; General On-Premise-All Alcoholic $1875 and General On-Premise-Wine & Malt $1150
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Chairman McCarthy to amend the Town of Cohasset License Fee Schedule to add the following under Liquor Related License Fees; General On-Premise-All Alcoholic $1875 and General On-Premise-Wine & Malt $1150, seconded by Selectman Creighton and the vote was unanimous (4-0)..” (Motion: McCarthy, second: Creighton)
Continue the hearing for Church Mouse, LLC for the liquor license and common victualler license until June 25, 2019 at 7:10 p.m
To continue the hearing for Church Mouse, LLC for the liquor license and common victualler license until June 25, 2019 at 7:10 p.m.
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Selectman Schubert to continue the hearing for Church Mouse, LLC for the liquor license and common victualler license until June 25, 2019 at 7:10 p.m., seconded by Selectman Thompson and the vote was unanimous (4-0)..” (Motion: Schubert, second: Thompson)
Direct the town manager to call the Town Hall Committee into session, and in collaboration with the Board's liaison to the group, work through the tasks outlined in his memo, review the Board's...
To direct the town manager to call the Town Hall Committee into session, and in collaboration with the Board's liaison to the group, work through the tasks outlined in his memo, review the Board's project objectives and utilize them to analyze the available project information, assess whether a renovation or reconstruction of the 1986 annex is most appropriate and cost-effective, work with staff to procure necessary professional services, engage Cohasset residents and required boards and committees, and make a recommendation on a plan to the Board for presentation to Town Meeting
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Selectman Schubert to direct the town manager to call the Town Hall Committee into session, and in collaboration with the Board's liaison to the group, work through the tasks outlined in his memo, review the Board's project objectives and utilize them to analyze the available project information, assess whether a renovation or reconstruction of the 1986 annex is most appropriate and cost-effective, work with staff to procure necessary professional services, engage Cohasset residents and required boards and committees, and make a recommendation on a plan to the Board for presentation to Town Meeting, seconded by Selectman Creighton and the vote was unanimous (4-0)..” (Motion: Schubert, second: Creighton)
Adjourn
To adjourn
Diane Kennedy left, before this vote; the count matches the members present.
From the minutes
“Motion by Selectman Schubert to adjourn, seconded by Selectman Creighton and the vote was unanimous (4-0)..” (Motion: Schubert, second: Creighton)
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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