← Dennis Select Board

Dennis Select Board · 2018–2019 Board · Regular meeting

February 19, 2019

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Paul McCormick, Sheryl McMahon, John Terrio, Bob Mezzadri, Chris Flanagan

Absent: None

Every vote, in order

Enter into executive session under M.G.L Ch. 30A § 21A Reason # ( 3: to discuss strategy with respect to collective bargaining AFSCIME, SEIU, MLDC, & IAFF as an open [ meeting may have a...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

The Board enter into executive session under M.G.L Ch. 30A § 21A Reason # ( 3: to discuss strategy with respect to collective bargaining AFSCIME, SEIU, MLDC, & IAFF as an open [ meeting may have a detrimental effect on the bargaining position of the public body and that the Chair so declares, and further that the Board return to public session afterwards

From the minutes

“Bob Mezzadri moved that the Board enter into executive session under M.G.L Ch. 30A § 21A Reason # ( 3: to discuss strategy with respect to collective bargaining AFSCIME, SEIU, MLDC, & IAFF as an open [ meeting may have a detrimental effect on the bargaining position of the public body and that the Chair so declares, and further that the Board return to public session afterwards. John Terrio seconded. The Board of Selectmen voted Chris Flanagan "aye," Bob Mezzadri "aye, John Terrio "aye," Sheryl McMahon "aye," and Paul McCormick "aye.” (Motion: Mezzadri, second: Terrio)

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

Adopt the policy

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To adopt the policy

From the minutes

“Chris Flanagan moved to adopt the policy. John Terrio seconded. The Board of Selectmen voted 5-0-0.” (Motion: Flanagan, second: Terrio)

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

Support the Town-owned land evaluation process and that we identify the 55 | undesignated parcels and send this out to committees, commissions, and boards as they might want stake in some of this land

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support the Town-owned land evaluation process and that we identify the 55 | undesignated parcels and send this out to committees, commissions, and boards as they might want stake in some of this land

From the minutes

“Bob Mezzadri moved to support the Town-owned land evaluation process and that we identify the 55 | undesignated parcels and send this out to committees, commissions, and boards as they might want stake in some of this land. John Terrio seconded. : Sheryl McMahon asked if there is a way to identify which parcels have been taken for general municipal | purposes. Dan Fortier replied that properties were categorized. Some were taken for specific purposes : like conservation, recreation, and cemetery. Most properties with buildings were put into set : categories. He said that this presentation is a mile high look at it in terms of the screening process. Some if properties may need to be re-evaluated as uses potentially change, like the Wixon school. He said that the schools are currently on a list for their current set use. : Approved by Board of Selectmen 8/13/19. : Dennis Town Hail, Stone Hearing Room Liz Sullivan mentioned that this relates to another subset of Board goal: tax title assessments. She said that next week the Town has an appointment with another agency to start working on that. This is a great tool for boards and committees to provide their input on these parcels and with the Board's : endorsement we can send it to them for review. Sheryl McMahon said that this is great work. She said that it is a long overdue step. She suggested | setting up an ad-hoc group of stakeholders to look at these things with a very specific interest with a | specific focus when the list is complete. | | Liz Sullivan stated that this reminds her of a short term temporary committee that could be charged | with this purpose; similar to the Beach Safety and Monitoring Committee. It is an excellent way to have a standardized review. Sheryl McMahon added that we need to get more community buy in. | Wayne Bergeron stated that Dan Fortier and the others did a great job. He asked the Board of Selectmen to prioritize workforce housing. Bob Samoluk, Dennis Municipal Affordable Housing Trust Chair thanked Dan Fortier, Town Administrator Liz Sullivan, and the other staff involved on the thoughtful and transparent way this is being done. He expressed concerned about releasing the data, without an understanding of the process. Paul McCormick said that the next step would be to send it to other boards and committees. | Sheryl McMahon said that she wanted to have a 45 day comment period and then afterwards use an ad- | hoc committee. The Board of Selectmen voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

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

Place the article

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To place the article

From the minutes

“Bob Mezzadri moved to place the article. Sheryl McMahon seconded. The Board of Selectmen voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Reconsider the previous motion

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To reconsider the previous motion

From the minutes

“Sheryl McMahon moved to reconsider the previous motion. Bob Mezzadri seconded. The Board of : Selectmen voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

Read it in the official minutes, page 4 (PDF)

Place and support an article for the transfer of $1 million to the Capital tmprovement Fund from free cash

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place and support an article for the transfer of $1 million to the Capital tmprovement Fund from free cash

From the minutes

“Bob Mezzadri moved to place and support an article for the transfer of $1 million to the Capital tmprovement Fund from free cash. Sheryl McMahon seconded. The Board of Selectmen voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

Read it in the official minutes, page 4 (PDF)

The Stabilization Fund article and support a transfer of $1 million from free } cash to the Stabilization Fund

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To the Stabilization Fund article and support a transfer of $1 million from free } cash to the Stabilization Fund

From the minutes

“McMahon moved to the Stabilization Fund article and support a transfer of $1 million from free } cash to the Stabilization Fund. Bob Mezzadri seconded. The Board of Selectmen voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

Read it in the official minutes, page 4 (PDF)

Te place and support the article

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Te place and support the article

From the minutes

“Bob Mezzadri moved te place and support the article. John Terrio seconded. The Board of Selectmen - ot. voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

Read it in the official minutes, page 4 (PDF)

Sign the Memorandum of Agreement

Minutes, page 4

ApprovePassed · Unanimous, 5 present

The Board sign the Memorandum of Agreement

From the minutes

“Chris Flanagan moved that the Board sign the Memorandum of Agreement. Bob Mezzadri seconded. The Board of Selectmen voted 5-0-0.” (Motion: Flanagan, second: Mezzadri)

Read it in the official minutes, page 4 (PDF)

Execute the land management agreement as written

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To execute the land management agreement as written

From the minutes

“Bob Mezzadri moved to execute the land management agreement as written. Chris Flanagan y seconded. The Board of Selectmen voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

Read it in the official minutes, page 5 (PDF)

Sydney Pina and Nicole Costa be appointed as Matrons for terms to expire December 314, 2019

Minutes, page 5

AppointPassed · Unanimous, 5 present

Sydney Pina and Nicole Costa be appointed as Matrons for terms to expire December 314, 2019

From the minutes

“Chris Flanagan moved that Sydney Pina and Nicole Costa be appointed as Matrons for terms to expire December 314, 2019. Bob Mezzadri seconded. The Board of Selectmen voted 5-0-0.” (Motion: Flanagan, second: Mezzadri)

Read it in the official minutes, page 5 (PDF)

Nominate Josh Mason as the Dennis representative to the Barnstable " County HOME Consortium for a term to expire January 31, 2021

Minutes, page 5

AppointPassed · Unanimous, 5 present

To nominate Josh Mason as the Dennis representative to the Barnstable " County HOME Consortium for a term to expire January 31, 2021

From the minutes

“Sheryl McMahon moved to nominate Josh Mason as the Dennis representative to the Barnstable " County HOME Consortium for a term to expire January 31, 2021. Bob Mezzadri seconded. The Board of Selectmen voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

Read it in the official minutes, page 5 (PDF)

Appoint Dmitri Chalke as the on-call Deputy Plumbing and Gas Inspector effective February 16, 2019

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Dmitri Chalke as the on-call Deputy Plumbing and Gas Inspector effective February 16, 2019

From the minutes

“Bob Mezzadri moved to appoint Dmitri Chalke as the on-call Deputy Plumbing and Gas Inspector effective February 16, 2019. Chris Flanagan seconded. The Board of Selectmen voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

Read it in the official minutes, page 5 (PDF)

Waive the fee for the license of burial

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To waive the fee for the license of burial

From the minutes

“Bob Mezzadri moved to waive the fee for the license of burial. Chris Flanagan seconded. The Board of Selectmen voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

Read it in the official minutes, page 6 (PDF)

Accept the consent agenda

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept the consent agenda

From the minutes

“Chris Flanagan moved to accept the consent agenda. John Terrio seconded. The Board of Selectmen |. voted 5-0-0.” (Motion: Flanagan, second: Terrio)

Read it in the official minutes, page 6 (PDF)

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“John Terrio moved to adjourn. Bob Mezzadri seconded. The Board of Selectmen voted 5-0-0.” (Motion: Terrio, second: Mezzadri)

Read it in the official minutes, page 6 (PDF)

From the Dennis Select Board’s official minutes, posted in the town’s Agenda Center (2023 on) and its Laserfiche records archive (earlier years). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Dennis (Select Board page)

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