← Dennis Select Board

Dennis Select Board · 2024–2025 Board · Regular meeting

August 27, 2024

19 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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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, Paul McCormick, John Terrio, Carlyn Carey, Jim Plath

Absent: None

Every vote, in order

Close the fee hearing and the Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To close the fee hearing and the Board

The minutes do not name a seconder.

From the minutes

“Paul McCormick moved to close the fee hearing and the Board voted unanimously.” (Motion: McCormick)

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

Approve the Municipal Buildings Fees as outlined with the amendment of $750 security deposit

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Municipal Buildings Fees as outlined with the amendment of $750 security deposit

From the minutes

“Paul McCormick moved to approve the Municipal Buildings Fees as outlined with the amendment of $750 security deposit. John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Place and support Article 3: CPC Bond Anticipation Note (BAN) Paydown - West Schoolhouse

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To place and support Article 3: CPC Bond Anticipation Note (BAN) Paydown - West Schoolhouse

From the minutes

“Paul McCormick moved to place and support Article 3: CPC Bond Anticipation Note (BAN) Paydown - West Schoolhouse. John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Place and support Article 9; Phase 1 Wastewater Implementation Plan - Phase 1 Collection System and Wastewater Recovery Facility

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To place and support Article 9; Phase 1 Wastewater Implementation Plan - Phase 1 Collection System and Wastewater Recovery Facility

From the minutes

“Paul McCormick moved to place and support Article 9; Phase 1 Wastewater Implementation Plan - Phase 1 Collection System and Wastewater Recovery Facility. John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Place and support Article 11: Municipal Building Rental Fees and

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To place and support Article 11: Municipal Building Rental Fees and

From the minutes

“Paul McCormick moved to place and support Article 11: Municipal Building Rental Fees and John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Place and support Article 15: Acquisition of 61A Old Hills Road

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To place and support Article 15: Acquisition of 61A Old Hills Road

From the minutes

“John Terrio moved to place and support Article 15: Acquisition of 61A Old Hills Road. Jim Plath seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: Terrio, second: Plath)

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

Place and support Article 21: Classification Market Adjustment (AFSCME A)

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To place and support Article 21: Classification Market Adjustment (AFSCME A)

From the minutes

“Paul McCormick moved to place and support Article 21: Classification Market Adjustment (AFSCME A). John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Set aside $150,000 from free cash to be used toward a Local Comprehensive Plan

Minutes, page 3

ApprovePassed · 4–1

To set aside $150,000 from free cash to be used toward a Local Comprehensive Plan

Yes: Carey, Lambton, McCormick, PlathNo: Terrio

From the minutes

“Paul McCormick moved to set aside $150,000 from free cash to be used toward a Local Comprehensive Plan. Carlyn Carey seconded the motion. VOTE: 4-1-0 (Terrio nay).” (Motion: McCormick, second: Carey)

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

Adopt the AOTP policy as revised

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To adopt the AOTP policy as revised

From the minutes

“Paul McCormick moved to adopt the AOTP policy as revised. John Terrio seconded the motion. The Board voted unanimously.” (Motion: McCormick, second: Terrio)

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

Execute the Land Development Agreement for 187 Depot Street

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To execute the Land Development Agreement for 187 Depot Street

From the minutes

“Paul McCormick moved to execute the Land Development Agreement for 187 Depot Street. John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Appoint Brienchard St. Fleur, Madison McCarthy, and Derek Keenan at Student Officers pursuant to MGL 41 Section 96B effective August 26,2024 and ending upon completion of, or the withdrawal or...

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Brienchard St. Fleur, Madison McCarthy, and Derek Keenan at Student Officers pursuant to MGL 41 Section 96B effective August 26,2024 and ending upon completion of, or the withdrawal or termination from the Plymouth Police Academy Training Program

From the minutes

“Paul McCormick moved to appoint Brienchard St. Fleur, Madison McCarthy, and Derek Keenan at Student Officers pursuant to MGL 41 Section 96B effective August 26,2024 and ending upon completion of, or the withdrawal or termination from the Plymouth Police Academy Training Program. Jim Plath seconded the motion. The Board voted 5-0-0.” (Motion: McCormick, second: Plath)

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

Authorize the October 8, 2024 Special Town Election ballot language

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the October 8, 2024 Special Town Election ballot language

From the minutes

“Paul McCormick moved to authorize the October 8, 2024 Special Town Election ballot language. John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Execute the Licensing Agreement with Exxon Mobile

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To execute the Licensing Agreement with Exxon Mobile

From the minutes

“Paul McCormick moved to execute the Licensing Agreement with Exxon Mobile. Carlyn Carey seconded. The Board voted unanimously in favor .VOTE: 5-0-0.” (Motion: McCormick, second: Carey)

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

Authorize the Town Administrator to sign a contract for #1 Ambulance for $791,978 using Metropolitan Planning Council Contract

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the Town Administrator to sign a contract for #1 Ambulance for $791,978 using Metropolitan Planning Council Contract

From the minutes

“Paul McCormick moved to authorize the Town Administrator to sign a contract for #1 Ambulance for $791,978 using Metropolitan Planning Council Contract. John Terrio seconded. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Authorize the Town Administrator to sign a contract for #2 Ambulance for $810,376 using Metropolitan Planning Council Contract

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the Town Administrator to sign a contract for #2 Ambulance for $810,376 using Metropolitan Planning Council Contract

From the minutes

“Paul McCormick moved to authorize the Town Administrator to sign a contract for #2 Ambulance for $810,376 using Metropolitan Planning Council Contract. Carlyn Carey seconded. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Carey)

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

Authorize the Town Administrator to sign a contract for #3 Ladder Truck for $810,376 using Metropolitan Planning Council Contract

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To authorize the Town Administrator to sign a contract for #3 Ladder Truck for $810,376 using Metropolitan Planning Council Contract

From the minutes

“Paul McCormick moved to authorize the Town Administrator to sign a contract for #3 Ladder Truck for $810,376 using Metropolitan Planning Council Contract. Carlyn Carey seconded. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Carey)

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

Bring an Article back to a subsequent Select Board meeting (the motion "previously given by Board member Plath")

Minutes, page 6

ApproveFailed · 2–3

Bring an Article back to a subsequent Select Board meeting (the motion "previously given by Board member Plath")

Yes: McCormick, PlathNo: Carey, Lambton, TerrioThe minutes do not record a seconder; the Chair "reiterated the motion previously given by Board member Plath". The minutes do not say who made or seconded this motion.

From the minutes

“Plath aye, McCormick aye, Lambton nay, Carey nay, Terrio nay. VOTE: 2-3-0.”

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

Approve the minutes of the August 13, 2024 Select Board meeting pending grammatical corrections

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the August 13, 2024 Select Board meeting pending grammatical corrections

From the minutes

“Paul McCormick moved to approve the minutes of the August 13, 2024 Select Board meeting pending grammatical corrections. John Terrio seconded the motion. The Board voted unanimously in favor. VOTE: 5-0-0.” (Motion: McCormick, second: Terrio)

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

Adjourn the meeting at 6:35pm

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Adjourn the meeting at 6:35pm

From the minutes

“John Terrio made a motion to adjourn the meeting at 6:35pm. Jim Plath seconded the motion. Lambton aye, McCormick aye, Terrio aye, Plath aye, Carey aye. VOTE: 5-0-0.” (Motion: Terrio, second: Plath)

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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