← Dennis Select Board

Dennis Select Board · 2022–2023 Board · Regular meeting

January 24, 2023

16 recorded votes, 1 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 Lambton, John Terrio, Paul McCormick, Jim Plath, Chris Flanagan

Absent: None

During the meeting:

  • Chris Lambton stepped aside (recused) for at least one item.

Every vote, in order

Accept the FY24 recommendations from the Human Services Committee as proposed

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Accept the FY24 recommendations from the Human Services Committee as proposed

From the minutes

“Chris Flanagan made a motion to accept the FY24 recommendations from the Human Services Committee as proposed, James Plath seconded the motion and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Flanagan, second: Plath)

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

Close the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing

From the minutes

“Mr. Plath moved to close the Public Hearing, Mr. McCormick seconded, and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Plath, second: McCormick)

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

Approve the relocation of Mary Lambton's license site from CCB23: 4A to CCB:4G as shown on the Aquaculture License Master Site Plan for Crowes Pasture and dated April 17, 2003 for the remainder of...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the relocation of Mary Lambton's license site from CCB23: 4A to CCB:4G as shown on the Aquaculture License Master Site Plan for Crowes Pasture and dated April 17, 2003 for the remainder of the License term as set to expire on June 14, 2027

From the minutes

“James Plath moved to approve the relocation of Mary Lambton's license site from CCB23: 4A to CCB:4G as shown on the Aquaculture License Master Site Plan for Crowes Pasture and dated April 17, 2003 for the remainder of the License term as set to expire on June 14, 2027. Mr. Flanagan seconded and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Plath, second: Flanagan)

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

Place Article 11 Capital Raise and Appropriate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Place Article 11 Capital Raise and Appropriate

From the minutes

“Mr. Plath made a motion to place Article 11 Capital Raise and Appropriate, Mr. Lambton seconded and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Plath, second: Lambton)

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

Support Article 11 Capital Raise and Appropriate

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Support Article 11 Capital Raise and Appropriate

From the minutes

“Mr. Flanagan made a motion to support Article 11 Capital Raise and Appropriate, Mr. Terrio seconded and the board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Flanagan, second: Terrio)

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

Place article 12 as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Place article 12 as presented

From the minutes

“Mr. Flanagan made a motion to place article 12 as presented, Mr. Plath seconded, and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Flanagan, second: Plath)

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

Support Article 12 Capital Outlay - Other Funding Sources

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Support Article 12 Capital Outlay - Other Funding Sources

From the minutes

“Mr. Flanagan made a motion to support Article 12 Capital Outlay - Other Funding Sources, Mr. Terrio seconded and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Flanagan, second: Terrio)

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

Place and support Article 13 and recommend a transfer of $650,000 from free cash for repairs and maintenance of Town buildings, and said funds to be expended under direction of the Select Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Place and support Article 13 and recommend a transfer of $650,000 from free cash for repairs and maintenance of Town buildings, and said funds to be expended under direction of the Select Board

From the minutes

“James Plath made a motion to place and support Article 13 and recommend a transfer of $650,000 from free cash for repairs and maintenance of Town buildings, and said funds to be expended under direction of the Select Board. Mr. McCormick seconded the motion, and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Plath, second: McCormick)

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

Allow Windsor Construction and BSC Group to undergo the formal process outside of regular timeline and

Minutes, page 5

ApprovePassed · 3–2

To allow Windsor Construction and BSC Group to undergo the formal process outside of regular timeline and

Yes: Flanagan, McCormick, TerrioNo: Lambton, Plath

From the minutes

“Chris Flanagan moved to allow Windsor Construction and BSC Group to undergo the formal process outside of regular timeline and Paul McCormick seconded. Paul McCormick aye, Chris Flanagan aye, John Terrio aye, Chris Lambton nay, James Plath nay. The Board voted 3-2-0.” (Motion: Flanagan, second: McCormick)

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

Approve the resignation of Brian Saunders from the Road Safety Task Force

Minutes, page 5

AppointPassed · Unanimous, 5 present

Approve the resignation of Brian Saunders from the Road Safety Task Force

From the minutes

“Mr. Plath made a motion to approve the resignation of Brian Saunders from the Road Safety Task Force, Chris Flanagan seconded the motion, and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Plath, second: Flanagan)

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

Approve the resignation of John Simpson from the Waterways Commission

Minutes, page 5

AppointPassed · Unanimous, 5 present

Approve the resignation of John Simpson from the Waterways Commission

From the minutes

“Mr. Plath made a motion to approve the resignation of John Simpson from the Waterways Commission, Chris Flanagan seconded, and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Plath, second: Flanagan)

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

Approve the reserve fund transfer request of $18,500

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approve the reserve fund transfer request of $18,500

From the minutes

“Mr. McCormick made a motion to approve the reserve fund transfer request of $18,500, Mr. Terrio seconded and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: McCormick, second: Terrio)

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

Appoint Chris Lambton to the DYRSD Collective Bargaining subcommittee

Minutes, page 6

AppointPassed · Unanimous, 5 present

To appoint Chris Lambton to the DYRSD Collective Bargaining subcommittee

From the minutes

“Mr. McCormick moved to appoint Chris Lambton to the DYRSD Collective Bargaining subcommittee, Chris Flanagan seconded, and the Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: McCormick, second: Flanagan)

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

Pull funds from the county AARPA request and to fund the Wixon School Feasibility Study through town funding and

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To pull funds from the county AARPA request and to fund the Wixon School Feasibility Study through town funding and

From the minutes

“Mr. Plath moved to pull funds from the county AARPA request and to fund the Wixon School Feasibility Study through town funding and Mr. McCormick seconded. The Board voted unanimously in favor. The Board voted 5-0-0.” (Motion: Plath, second: McCormick)

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

Approve the minutes of January 10, 2023 pending all editorial corrections as noted by Mr. Plath

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To approve the minutes of January 10, 2023 pending all editorial corrections as noted by Mr. Plath

From the minutes

“Mr. McCormick moved to approve the minutes of January 10, 2023 pending all editorial corrections as noted by Mr. Plath, John Terrio seconded and the Board voted unanimously to approve the minutes of January 10, 2023. The Board voted 5-0-0.” (Motion: McCormick, second: Terrio)

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

At 6:40pm to adjourn open session and move into Executive Session, Pursuant to M.G.L. C 30A, 821(A), REASON #3 "to discuss strategy with respect to collective bargaining or litigation if an open...

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

At 6:40pm to adjourn open session and move into Executive Session, Pursuant to M.G.L. C 30A, 821(A), REASON #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 position of the public body and the chair so declares."

From the minutes

“Mr. Lambton moved at 6:40pm to adjourn open session and move into Executive Session, Pursuant to M.G.L. C 30A, 821(A), REASON #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 position of the public body and the chair so declares."; Mr. McCormick seconded, and the Board voted unanimously in favor. The Board voted 5-0-0. The Board approved these minutes by unanimous vote.” (Motion: Lambton, second: McCormick)

Read it in the official minutes, page 12 (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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