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Dennis Select Board · 2018–2019 Board · Regular meeting

April 2, 2019

37 recorded votes, 1 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

Place the article on the warrant

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Place the article on the warrant

From the minutes

“Ms. McMahon made a motion to place the article on the warrant; Mr. Terrio seconded. The | Board voted 5-0-0.” (Motion: McMahon, second: Terrio)

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

Recommend a transfer from the Solar Revenue to the Wastewater Stabilization Fund

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Recommend a transfer from the Solar Revenue to the Wastewater Stabilization Fund

From the minutes

“Ms. McMahon made a motion to recommend a transfer from the Solar Revenue to the Wastewater Stabilization Fund; Mr. Terrio seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Terrio)

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

Support the article

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Support the article

From the minutes

“Mr. Mezzadri made a motion to support the article; Mr. Terrio seconded the motion. The i. Board voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

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

Place and support the article

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Place and support the article

From the minutes

“Mr. Mezzadri made a motion to place and support the article; Mr. Terrio seconded. The | Board voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

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

Place the article on the warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Place the article on the warrant

From the minutes

“Ms. McMahon made a motion to place the article on the warrant; Mr. Mezzadri seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

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

ApprovePassed · Unanimous, 5 present

Place the article on the warrant

From the minutes

“Ms. McMahon made a motion to place the article on the warrant; Mr. Flanagan seconded. . The Board voted 5-0-0.” (Motion: McMahon, second: Flanagan)

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

Recommend a transfer from the Beach Capital Improvement Fund of $36,200 for a lease purchase

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend a transfer from the Beach Capital Improvement Fund of $36,200 for a lease purchase

From the minutes

“Ms. McMahon made a motion to recommend a transfer from the Beach Capital Improvement Fund of $36,200 for a lease purchase; Mr. Mezzadri seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

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

Place the article as written

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Place the article as written

From the minutes

“Mr. Mezzadri made a motion to place the article as written; Ms. McMahon seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Support the article as written

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Support the article as written

From the minutes

“Mr. Mezzadri made a motion to support the article as written; Ms. McMahon seconded. The | Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Amend their budget proposal to reflect the Finance Committee's increase

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Amend their budget proposal to reflect the Finance Committee's increase

From the minutes

“Ms. McMahon made a motion to amend their budget proposal to reflect the Finance Committee's increase; Mr. Mezzadri seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

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

Amend their budget to reflect the decrease

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Amend their budget to reflect the decrease

From the minutes

“Mr. Terrio made a motion to amend their budget to reflect the decrease; Mr. Mezzadri . seconded, The Board voted 5-0-0.” (Motion: Terrio, second: Mezzadri)

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

Leave this on the proposal for Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Leave this on the proposal for Town Meeting

From the minutes

“Ms. McMahon made a motion to leave this on the proposal for Town Meeting; Mr. Mezzadri ' seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

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

Change the Board's dollar amounts to reflect the Finance Committee's dollar amounts for these two line items

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Change the Board's dollar amounts to reflect the Finance Committee's dollar amounts for these two line items

From the minutes

“Mr. Mezzadri made a motion to change the Board's dollar amounts to reflect the Finance Committee's dollar amounts for these two line items; Mr. Flanagan seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

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

Adjust the Board's dollar amounts for line items 100220- | 51100 and 100220-51410 to reflect the Finance Committee's recommendations

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Adjust the Board's dollar amounts for line items 100220- | 51100 and 100220-51410 to reflect the Finance Committee's recommendations

From the minutes

“Mr. Mezzadri made a motion to adjust the Board's dollar amounts for line items 100220- | 51100 and 100220-51410 to reflect the Finance Committee's recommendations; Mr. Terrio 7 seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

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

Amend the Board's budget

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Amend the Board's budget

From the minutes

“Mr. Terrio made a motion to amend the Board's budget; Mr. Mezzadri seconded. The Board : voted 5-0-0.” (Motion: Terrio, second: Mezzadri)

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

ApprovePassed · Unanimous, 5 present

Amend the Board's budget

From the minutes

“Mr. Mezzadri made a motion to amend the Board's budget; Mr. Terrio seconded. The Board : voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

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

ApprovePassed · Unanimous, 5 present

Amend the Board's budget

From the minutes

“Mr. Mezzadri made a motion to amend the Board's budget; Mr. Flanagan seconded. The | Board voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

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

ApprovePassed · Unanimous, 5 present

Amend the Board's budget

From the minutes

“Mr. Flanagan made a motion to amend the Board's budget; Mr. Terrio seconded. The Board ; voted 5-0-0.” (Motion: Flanagan, second: Terrio)

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

Support the change

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Support the change

From the minutes

“Mr. Mezzadri made a motion to support the change; Ms. McMahon second. The Board | voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Amend the Board's budget

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Amend the Board's budget

From the minutes

“Ms. MeMahon made a motion to amend the Board's budget; Mr. Mezzadri seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

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

Amend the budget

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Amend the budget

From the minutes

“Mr. Mezzadri made a motion to amend the budget; Mr. Terrio seconded. The Board voted . 5-0-0.” (Motion: Mezzadri, second: Terrio)

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

Increase the Historical Commission budget line item 100691 to $1500

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Increase the Historical Commission budget line item 100691 to $1500

From the minutes

“Mr. Flanagan made a motion to increase the Historical Commission budget line item 100691 to $1500; Mr. Mezzadri seconded. The Board voted 5-0-0.” (Motion: Flanagan, second: Mezzadri)

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

Add three additional beach monitors this year at $21,100 and consider adding two more next year

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Add three additional beach monitors this year at $21,100 and consider adding two more next year

From the minutes

“Mr. Mezzadri made a motion to add three additional beach monitors this year at $21,100 and consider adding two more next year; Mr. Flanagan seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

Read it in the official minutes, page 7 (PDF)

Approve the bottom line budget at $36,876,062; Ms. 7

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approve the bottom line budget at $36,876,062; Ms. 7

From the minutes

“Mr. Mezzadri made a motion to approve the bottom line budget at $36,876,062; Ms. 7 McMahon seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

Read it in the official minutes, page 7 (PDF)

Approve the supplement article

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approve the supplement article

From the minutes

“Mr. Mezzadri made a motion to approve the supplement article; Mr. Flanagan seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

Read it in the official minutes, page 7 (PDF)

Place the article on the warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Place the article on the warrant

From the minutes

“Ms. McMahon made a motion to place the article on the warrant; Mr. Mezzadri seconded. . The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

Read it in the official minutes, page 7 (PDF)

Include the most recently voted total budget as the recommended budget

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Include the most recently voted total budget as the recommended budget

From the minutes

“Ms. McMahon made a motion to include the most recently voted total budget as the recommended budget; Mr. Mezzadri seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

Read it in the official minutes, page 7 (PDF)

Close the public hearing

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Close the public hearing. The Board

The minutes do not name a seconder.

From the minutes

“Mr. Mezzadri made a motion to close the public hearing. The Board voted 5-0-0.” (Motion: Mezzadri)

Read it in the official minutes, page 8 (PDF)

Approve the change of location for Liquors 'n More from their current location to 500 Route 134, Units 4, 5, & 6, South Dennis, MA

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approve the change of location for Liquors 'n More from their current location to 500 Route 134, Units 4, 5, & 6, South Dennis, MA

From the minutes

“Mr. Mezzadri made a motion to approve the change of location for Liquors 'n More from their current location to 500 Route 134, Units 4, 5, & 6, South Dennis, MA; Mr. Flanagan seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

Read it in the official minutes, page 8 (PDF)

Accept the proposed manager as Leon R. Kinkow; Mr

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Accept the proposed manager as Leon R. Kinkow; Mr. -

From the minutes

“Mr. Mezzadri made a motion to accept the proposed manager as Leon R. Kinkow; Mr. - McCormick seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: McCormick)

Read it in the official minutes, page 8 (PDF)

Support the amendment to the DHY agreement

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Support the amendment to the DHY agreement

From the minutes

“Mr. Terrio made a motion to support the amendment to the DHY agreement; Mr. Mezzadri | seconded. The Board voted 5-0-0.” (Motion: Terrio, second: Mezzadri)

Read it in the official minutes, page 9 (PDF)

Grant David Caron approval to access Town property located at 99 Norseman Drive, Assessor's Map 171 Parcel 51 and to conduct thereupon the work outlined under the restoration plan called "Plan:...

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Grant David Caron approval to access Town property located at 99 Norseman Drive, Assessor's Map 171 Parcel 51 and to conduct thereupon the work outlined under the restoration plan called "Plan: David Caron" prepared by Independent Environmental Consultants and dated revised February 9, 2019

From the minutes

“Mr. Flanagan made a motion to grant David Caron approval to access Town property located at 99 Norseman Drive, Assessor's Map 171 Parcel 51 and to conduct thereupon the work outlined under the restoration plan called "Plan: David Caron" prepared by Independent Environmental Consultants and dated revised February 9, 2019; Mr. Mezzadri seconded. He requested the Town parcel be left in the same condition it was found. The | Board voted 5-0-0.” (Motion: Flanagan, second: Mezzadri)

Read it in the official minutes, page 9 (PDF)

Approve the reserve fund transfer of $8300

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approve the reserve fund transfer of $8300

From the minutes

“Mr. Mezzadri made a motion to approve the reserve fund transfer of $8300; Mr. Flanagan seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Flanagan)

Read it in the official minutes, page 9 (PDF)

Approve the reserve fund transfer of $7000

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approve the reserve fund transfer of $7000

From the minutes

“Mr. Mezzadri made a motion to approve the reserve fund transfer of $7000; Ms. McMahon | seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

Read it in the official minutes, page 10 (PDF)

Sign the contract for Finance Director/Town Account | MaryAnne Gibbs for a 3 year term

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Sign the contract for Finance Director/Town Account | MaryAnne Gibbs for a 3 year term

From the minutes

“Mr. Mezzadri made a motion to sign the contract for Finance Director/Town Account | MaryAnne Gibbs for a 3 year term; Mr. Terrio seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

Read it in the official minutes, page 10 (PDF)

Accept the consent agenda

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Accept the consent agenda

From the minutes

“Mr. Flanagan made a motion to accept the consent agenda; Mr. Terrio seconded. The Board voted 5-0-0.” (Motion: Flanagan, second: Terrio)

Read it in the official minutes, page 10 (PDF)

Adjourn at 7:28pm

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Adjourn at 7:28pm

From the minutes

“Mr. Terrio made a motion to adjourn at 7:28pm; Mr. Mezzadri seconded the motion. The 7 Board voted 5-0-0.” (Motion: Terrio, second: Mezzadri)

Read it in the official minutes, page 10 (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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