← Dennis Select Board

Dennis Select Board · 2020–2021 Board · Regular meeting

August 25, 2020

48 recorded votes, 8 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Joint meeting with the Finance Committee. Only the Select Board's own votes are included.

Present: Chris Flanagan, John Terrio, Sheryl McMahon, Chris Lambton

Absent: Paul McCormick

Every vote, in order

Place article on the Special Town Meeting Warrant to amend Article #2 of the Annual Town Meeting from June 23, 2020 by reducing the Cape Cod Regional Technical High School budget from $15,504,000...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To place article on the Special Town Meeting Warrant to amend Article #2 of the Annual Town Meeting from June 23, 2020 by reducing the Cape Cod Regional Technical High School budget from $15,504,000 to $15,289,584 for Fiscal Year beginning July 1, 2020 and to reduce the amount to raise and appropriate from $2,225,594 to $2,187,217 for a reduction of $39,377

From the minutes

“Ms. McMahon to place article on the Special Town Meeting Warrant to amend Article #2 of the Annual Town Meeting from June 23, 2020 by reducing the Cape Cod Regional Technical High School budget from $15,504,000 to $15,289,584 for Fiscal Year beginning July 1, 2020 and to reduce the amount to raise and appropriate from $2,225,594 to $2,187,217 for a reduction of $39,377; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Support the article

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Ms. McMahon moved to support the article; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Place an article for the operational budget increase

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To place an article for the operational budget increase

From the minutes

“Mr. Terrio moved to place an article for the operational budget increase; Mr. Lambton seconded. ° Ms. McMahon asked if this was a raise and appropriate and it was. hdd "| Dennis Board of Selectmen } -. Joint Meeting with the Finance Committee bo _ Tuesday, August 25, 2020 at 5:00PM . + | Dennis Town Hall, Stone Hearing Room i Page 3 of 22 | | The Board voted 4-0-0.” (Motion: Terrio, second: Lambton)

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

Support the increase in the budget

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To support the increase in the budget

From the minutes

“Ms. McMahon moved to support the increase in the budget; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Place the petition articles on the warrant as the Board had promised

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To place the petition articles on the warrant as the Board had promised

From the minutes

“Ms. McMahon moved to place the petition articles on the warrant as the Board had promised; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

The Climate Change Bylaw be indefinitely postponed

Minutes, page 3

ApprovePassed · Unanimous, 4 present

The Climate Change Bylaw be indefinitely postponed

From the minutes

“McMahon moved that the Climate Change Bylaw be indefinitely postponed; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Support the Climate Change Resolution

Minutes, page 3

Adopt resolutionPassed · Unanimous, 4 present

To support the Climate Change Resolution

From the minutes

“Ms. McMahon moved to support the Climate Change Resolution; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Lambton)

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

Place the Shellfish Mitigation Fund article on the warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To place the Shellfish Mitigation Fund article on the warrant

From the minutes

“Mr. Lambton moved to place the Shellfish Mitigation Fund article on the warrant; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: Lambton, second: Terrio)

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

Support the article

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Ms. McMahon moved to support the article; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Support the resolution to request that our Senators and Representatives in Boston look to redesigning our State Flag and Seal

Minutes, page 5

Adopt resolutionPassed · Unanimous, 4 present

To support the resolution to request that our Senators and Representatives in Boston look to redesigning our State Flag and Seal

From the minutes

“Ms. McMahon moved to support the resolution to request that our Senators and Representatives in Boston look to redesigning our State Flag and Seal; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Place the article for the Wixon School Easement on the warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To place the article for the Wixon School Easement on the warrant

From the minutes

“Mr. Lambton moved to place the article for the Wixon School Easement on the warrant; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: Lambton, second: Terrio)

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

Support the article

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Mr. Lambton moved to support the article; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: Lambton, second: Terrio)

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

Place and support the article in lieu of the findings of Legal Counsel

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To place and support the article in lieu of the findings of Legal Counsel

From the minutes

“Mr. Terrio moved to place and support the article in lieu of the findings of Legal Counsel; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: Terrio, second: Lambton)

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

Place the article to rescind the Waterways Special Use Permit Fees on the warrant

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To place the article to rescind the Waterways Special Use Permit Fees on the warrant

From the minutes

“Mr. Lambton moved to place the article to rescind the Waterways Special Use Permit Fees on the warrant; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: Lambton, second: Terrio)

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

Support the article

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Mr. Lambton moved to support the article; Ms. MeMahon seconded. The Board voted 4-0- 0.” (Motion: Lambton, second: McMahon)

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

Recommended to not place the article on the warrant

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To recommended to not place the article on the warrant

From the minutes

“Ms. McMahon moved to recommended to not place the article on the warrant; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Lambton)

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

Not place the article on the Prohibition of Sale and Use of Balloons on the warrant

Minutes, page 7

ApprovePassed · 3–1

To not place the article on the Prohibition of Sale and Use of Balloons on the warrant

Yes: Flanagan, Lambton, TerrioNo: McMahon

From the minutes

“Mr. Lambton moved to not place the article on the Prohibition of Sale and Use of Balloons on the warrant; Mr. Terrio seconded. Ms. McMahon was concermed for the wildlife and thought this could go to the Special Town Meeting. The Board voted 3-1-0. (MeMahon).” (Motion: Lambton, second: Terrio)

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

Place the article on the amendment to the bylaw to include the ban of plastic straws and stirrers

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To place the article on the amendment to the bylaw to include the ban of plastic straws and stirrers

From the minutes

“Mr. Terrio moved to place the article on the amendment to the bylaw to include the ban of plastic straws and stirrers; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: Terrio, second: Lambton)

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

Support the article

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Mr. Terrio moved to support the article; Ms. McMahon seconded. The Board voted 4-0-0.” (Motion: Terrio, second: McMahon)

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

Change the wording of the bylaw to change the effective date to January 1, 2022 and the stock must be disposed of through January 31, 2023

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To change the wording of the bylaw to change the effective date to January 1, 2022 and the stock must be disposed of through January 31, 2023. The Board

The minutes do not name a seconder.

From the minutes

“Ms. McMahon moved to change the wording of the bylaw to change the effective date to January 1, 2022 and the stock must be disposed of through January 31, 2023. The Board voted 4-0-0.” (Motion: McMahon)

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

Place the article to change the name of Board of Selectmen to Select Board

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To place the article to change the name of Board of Selectmen to Select Board

From the minutes

“Mr. Lambton moved to place the article to change the name of Board of Selectmen to Select Board; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: Lambton, second: Terrio)

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

Support the article

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Mr. Lambton moved to support the article; Ms. McMahon seconded. The Board voted 4-0- 0.” (Motion: Lambton, second: McMahon)

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

Place the article with the change from Guiding Principles to Code of Conduct

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To place the article with the change from Guiding Principles to Code of Conduct

From the minutes

“Ms. McMahon moved to place the article with the change from Guiding Principles to Code of Conduct; Mr. Lambton seconded. Mr. Lambton clarified that this only addressed attendance. Ms. McMahon felt this shouldn't be the only criteria that they have to remove someone they have appointed. She further explained that they had worked on the Code of Conduct and that better addressed attendance and reasons for removal than this bylaw. Mr. Monroe asked that the document that was replacing the bylaw be included in the warrant so that the citizens knew what they were voting especially since the meetings where the Code of Conduct was developed were not televised. Ms. McMahon explained that this was not being replaced but the Code of Conduct could be put in as an amendment but it should be on the website and many of the committee members have already. Mr. McDowell explained that nothing was replacing in the bylaw so it would be confusing to add the Code of Conduct. Mr. Plath asked why the new policy was not a being proposed as a bylaw. Ms. McMahon didn't agree with putting a policy in as a bylaw. The Board voted 4-0-0.” (Motion: McMahon, second: Lambton)

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

Support the article

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Ms. McMahon moved to support the article; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Place the article to accept Winding Oaks Lane as a public way

Minutes, page 9

ApprovePassed · 3–1

To place the article to accept Winding Oaks Lane as a public way

Yes: Flanagan, Lambton, TerrioNo: McMahon

From the minutes

“Mr. Lambton moved to place the article to accept Winding Oaks Lane as a public way; Mr. Terrio seconded. Ms. McMahon wasn't comfortable that this followed the policy and procedure for accepting a public way. Ms. Sullivan shared that this required a hearing which was scheduled for September 8. Town Engineer Tom Andrade explained that there was no assessment associated with this, it had been approved by the Planning Board and it was 100% supported by the owners. The Board voted 3-1-0 (McMahon).” (Motion: Lambton, second: Terrio)

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

Support the article

Minutes, page 9

ApprovePassed · 3–1

To support the article

Yes: Flanagan, Lambton, TerrioNo: McMahon

From the minutes

“Mr. Terrio moved to support the article; Mr. Lambton seconded. The Board voted 3-1-0 (McMahon).” (Motion: Terrio, second: Lambton)

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

Place the article for Capital Raise and Appropriate in the amount of $1, 020, 600 as owtlined

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To place the article for Capital Raise and Appropriate in the amount of $1, 020, 600 as owtlined

From the minutes

“Ms. McMahon moved to place the article for Capital Raise and Appropriate in the amount of $1, 020, 600 as owtlined; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

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

Place the Capital Other Funding article on the warrant in the amount of $200,000 for the Waterways Maintenance and $145,000 for the two items in the Waterways Improvement Fund

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To place the Capital Other Funding article on the warrant in the amount of $200,000 for the Waterways Maintenance and $145,000 for the two items in the Waterways Improvement Fund

From the minutes

“Mr. Lambton moved to place the Capital Other Funding article on the warrant in the amount of $200,000 for the Waterways Maintenance and $145,000 for the two items in the Waterways Improvement Fund; Ms. McMahon seconded. The Board voted 4-0-0.” (Motion: Lambton, second: McMahon)

Read it in the official minutes, page 11 (PDF)

Support the article

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To support the article

From the minutes

“Mr. Terrio moved to support the article; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: Terrio, second: Lambton)

Read it in the official minutes, page 11 (PDF)

Not place the article on the warrant

Minutes, page 12

ApprovePassed · Unanimous, 4 present

To not place the article on the warrant

From the minutes

“Ms. McMahon moved to not place the article on the warrant; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Lambton)

Read it in the official minutes, page 12 (PDF)

The question

Minutes, page 13

ApprovePassed · Unanimous, 4 present

The question. The Board

The minutes do not name a seconder.

From the minutes

“Ms. McMahon moved the question. The Board voted 4-0-0.” (Motion: McMahon)

Read it in the official minutes, page 13 (PDF)

Transfer from free cash $82,931.61 for the payment to the Town of Yarmouth for the Dennis Yarmouth Middle School Feasibility Study

Minutes, page 13

ApprovePassed · 3–1

To transfer from free cash $82,931.61 for the payment to the Town of Yarmouth for the Dennis Yarmouth Middle School Feasibility Study

Yes: Flanagan, McMahon, TerrioNo: Lambton

From the minutes

“Ms. McMahon moved to transfer from free cash $82,931.61 for the payment to the Town of Yarmouth for the Dennis Yarmouth Middle School Feasibility Study; Mr. Terrio seconded. Mr. Flanagan shared he would support this because he believed the Town should pay for this study however he disagreed with reducing the payment by the amount of the Sullivan, et al case. The Board voted 3-1-0 (Lambton).” (Motion: McMahon, second: Terrio)

Read it in the official minutes, page 13 (PDF)

Place the article for the Cable Receipts and support a $50,032.32 transfer

Minutes, page 13

ApprovePassed · Unanimous, 4 present

To place the article for the Cable Receipts and support a $50,032.32 transfer

From the minutes

“Ms. McMahon moved to place the article for the Cable Receipts and support a $50,032.32 transfer; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

Read it in the official minutes, page 13 (PDF)

Leave the transfers to the Capital Improvement Fund and the Stabilization Fund off the warrant

Minutes, page 14

ApprovePassed · Unanimous, 4 present

To leave the transfers to the Capital Improvement Fund and the Stabilization Fund off the warrant

From the minutes

“Ms. McMahon moved to leave the transfers to the Capital Improvement Fund and the Stabilization Fund off the warrant; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

Read it in the official minutes, page 14 (PDF)

Not place an article for a transfer to the Wastewater Stabilization Fand and the OPEB Trust Fund

Minutes, page 14

ApprovePassed · Unanimous, 4 present

To not place an article for a transfer to the Wastewater Stabilization Fand and the OPEB Trust Fund

From the minutes

“Ms. McMahon moved to not place an article for a transfer to the Wastewater Stabilization Fand and the OPEB Trust Fund; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Lambton)

Read it in the official minutes, page 14 (PDF)

Recess until 7:50pm

Minutes, page 14

ProceduralPassed · Unanimous, 4 present

To recess until 7:50pm

From the minutes

“Mr. Terri moved to recess until 7:50pm; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: Terrio, second: Lambton)

Read it in the official minutes, page 14 (PDF)

Appoint John Brady as Police Chief with full police powers with full police powers as Police Chief pursuant to the provisions of MGL c.41 §1080 and c.41 §97A, effective September 25, 2020, for a...

Minutes, page 16

AppointPassed · Unanimous, 4 present

To appoint John Brady as Police Chief with full police powers with full police powers as Police Chief pursuant to the provisions of MGL c.41 §1080 and c.41 §97A, effective September 25, 2020, for a term to expire on September 24, 2023 pending contract negotiations

From the minutes

“Mr. Lambton moved to appoint John Brady as Police Chief with full police powers with full police powers as Police Chief pursuant to the provisions of MGL c.41 §1080 and c.41 §97A, effective September 25, 2020, for a term to expire on September 24, 2023 pending contract negotiations; Mr. Terrio seconded. The Board vote 4-0-0.” (Motion: Lambton, second: Terrio)

Read it in the official minutes, page 16 (PDF)

Authorize the Town Administrator to sign the Pumper Contract

Minutes, page 17

ApprovePassed · Unanimous, 4 present

To authorize the Town Administrator to sign the Pumper Contract

From the minutes

“Mr. Lambton moved to authorize the Town Administrator to sign the Pumper Contract; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: Lambton, second: Terrio)

Read it in the official minutes, page 17 (PDF)

Authorize the Town Administrator to sign the refinancing letter for 26 Nautical Way

Minutes, page 18

ApprovePassed · Unanimous, 4 present

To authorize the Town Administrator to sign the refinancing letter for 26 Nautical Way

From the minutes

“Mr. Lambton moved to authorize the Town Administrator to sign the refinancing letter for 26 Nautical Way; Ms. McMahon seconded. The Board voted 4-0-0.” (Motion: Lambton, second: McMahon)

Read it in the official minutes, page 18 (PDF)

Transfer the Community Preservation Act grant for the Veterans Home from the Planning Department to the Cape and Islands Veterans Outreach Center

Minutes, page 18

ApprovePassed · Unanimous, 4 present

To transfer the Community Preservation Act grant for the Veterans Home from the Planning Department to the Cape and Islands Veterans Outreach Center

From the minutes

“Ms. McMahon moved to transfer the Community Preservation Act grant for the Veterans Home from the Planning Department to the Cape and Islands Veterans Outreach Center; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

Read it in the official minutes, page 18 (PDF)

Grant an extension to the grant through June 30, 2021

Minutes, page 18

ApprovePassed · Unanimous, 4 present

To grant an extension to the grant through June 30, 2021

From the minutes

“Ms. McMahon moved to grant an extension to the grant through June 30, 2021; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Terrio)

Read it in the official minutes, page 18 (PDF)

Release the funds

Minutes, page 18

ApprovePassed · Unanimous, 4 present

To release the funds

From the minutes

“Mr. Terrio moved to release the funds; Ms. McMahon seconded. The Board voted 4-0-0.” (Motion: Terrio, second: McMahon)

Read it in the official minutes, page 18 (PDF)

Extend the grant through June 30, 2021

Minutes, page 18

ApprovePassed · Unanimous, 4 present

To extend the grant through June 30, 2021

From the minutes

“Ms. McMahon moved to extend the grant through June 30, 2021; Mr. Lambton seconded. Mr. Flanagan asked if they could act on this since it wasn't on the agenda with the correct information. Ms. McMahon thought since it was for the West Schoolhouse covered it appropriately for the Board to act on it. The Board voted 4-0-0.” (Motion: McMahon, second: Lambton)

Read it in the official minutes, page 18 (PDF)

Amend the agreement pending review of counsel

Minutes, page 19

ApprovePassed · 3–1

To amend the agreement pending review of counsel

The minutes give only the count (3-1-0), not how each member voted.

From the minutes

“Mr. Lambton moved to amend the agreement pending review of counsel; Mr. Terrio seconded. The Board voted 3-1-0.” (Motion: Lambton, second: Terrio)

Read it in the official minutes, page 19 (PDF)

Approve $14,147 from the Wetlands Protection Fund as outlined in the memo from Natural Resources Director Karen Johnson dated August 21, 2020 leaving a balance in that fund of $54,450

Minutes, page 19

ApprovePassed · Unanimous, 4 present

The Board approve $14,147 from the Wetlands Protection Fund as outlined in the memo from Natural Resources Director Karen Johnson dated August 21, 2020 leaving a balance in that fund of $54,450

From the minutes

“Ms. McMahon moved that the Board approve $14,147 from the Wetlands Protection Fund as outlined in the memo from Natural Resources Director Karen Johnson dated August 21, 2020 leaving a balance in that fund of $54,450; Mr. Lambton seconded. The Board voted 4- 0-0.” (Motion: McMahon, second: Lambton)

Read it in the official minutes, page 19 (PDF)

Set the Fall Special Town Meeting to Saturday, October 3, 2020 at 10AM

Minutes, page 20

ApprovePassed · No count or names in the minutes

To set the Fall Special Town Meeting to Saturday, October 3, 2020 at 10AM

The minutes say the board voted but do not give a count or say how each member voted. The minutes do not say who made or seconded this motion.

From the minutes

“The Select Board voted to set the Fall Special Town Meeting to Saturday, October 3, 2020 at 10AM..”

Read it in the official minutes, page 20 (PDF)

Defer the minutes to the next meeting

Minutes, page 21

ProceduralPassed · Unanimous, 4 present

To defer the minutes to the next meeting

From the minutes

“Ms. McMahon moved to defer the minutes to the next meeting; Mr. Lambton seconded. The Board voted 4-0-0.” (Motion: McMahon, second: Lambton)

Read it in the official minutes, page 21 (PDF)

Adjourn at 9:20pm

Minutes, page 22

ProceduralPassed · Unanimous, 4 present

To adjourn at 9:20pm

From the minutes

“Mr. Lambton moved to adjourn at 9:20pm; Mr. Terrio seconded. The Board voted 4-0-0.” (Motion: Lambton, second: Terrio)

Read it in the official minutes, page 22 (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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