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Eastham Select Board · 2017–2018 Board · Regular meeting

March 19, 2018

40 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: William O’Shea, Wallace Adams, John Knight, Martin McDonald, Aimée Eckman

Absent: None

Every vote, in order

Close the Public Hearing at 5:12 PM

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing at 5:12 PM

From the minutes

“Aimée Eckman made a motion to close the Public Hearing at 5:12 PM John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

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

Approve the expansion from ½ acre to 1 acre for Chris Crobar

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the expansion from ½ acre to 1 acre for Chris Crobar

From the minutes

“Aimée Eckman made a motion to approve the expansion from ½ acre to 1 acre for Chris Crobar Wallace Adams seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Adams)

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

Approve the expansion from ½ acre to 1 acre for Craig Poosikian

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the expansion from ½ acre to 1 acre for Craig Poosikian

From the minutes

“Wallace Adams made a motion to approve the expansion from ½ acre to 1 acre for Craig Poosikian John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Adams, second: Knight)

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

Renew the license for Alexander Cestaro for a period of 10 years

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To renew the license for Alexander Cestaro for a period of 10 years

From the minutes

“Aimée Eckman made a motion to renew the license for Alexander Cestaro for a period of 10 years Wallace Adams seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Adams)

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

Renew the license for Gerald Cestaro for a period of 1 year

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To renew the license for Gerald Cestaro for a period of 1 year

From the minutes

“Aimée Eckman made a motion to renew the license for Gerald Cestaro for a period of 1 year Wallace Adams seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Adams)

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

Renew the license for David Dwyer for a period of 10 years

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To renew the license for David Dwyer for a period of 10 years

From the minutes

“Aimée Eckman made a motion to renew the license for David Dwyer for a period of 10 years Wallace Adams seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Adams)

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

Renew the license for Jenn Klimczak for a period of 10 years

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To renew the license for Jenn Klimczak for a period of 10 years

From the minutes

“Wallace Adams made a motion to renew the license for Jenn Klimczak for a period of 10 years Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Adams, second: Eckman)

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

Renew the license for John Milliken for a period of 10 years

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To renew the license for John Milliken for a period of 10 years

From the minutes

“Wallace Adams made a motion to renew the license for John Milliken for a period of 10 years Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Adams, second: Eckman)

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

Place all 41 articles on the warrant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To place all 41 articles on the warrant

From the minutes

“Aimée Eckman made a motion to place all 41 articles on the warrant Wallace Adams seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Adams)

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

Approve the Transient Vendor Permits as listed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Transient Vendor Permits as listed

From the minutes

“Wallace Adams made a motion to approve the Transient Vendor Permits as listed Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Adams, second: Eckman)

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

Approve the request to light it up blue on

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the request to light it up blue on

From the minutes

“Aimée Eckman made a motion to approve the request to light it up blue on Wallace Adams seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Adams)

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

Accept Carol Martin's resignation with thanks

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To accept Carol Martin's resignation with thanks

From the minutes

“Aimée Eckman made a motion to accept Carol Martin's resignation with thanks John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

At 7:10PM to adjourn

From the minutes

“Aimée Eckman made a motion at 7:10PM to adjourn John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

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

Recommend Article 1: GREENHEAD FLY CONTROL

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 1: GREENHEAD FLY CONTROL

From the minutes

“1 GREENHEAD FLY CONTROL Wallace Adams 5- 0-0 $2,400 John Knight.” (Motion: Adams, second: Knight)

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

Recommend Article 2: DEP LIABILITY

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 2: DEP LIABILITY

From the minutes

“2 DEP LIABILITY John Knight 5- 0-0 Wallace Adams.” (Motion: Knight, second: Adams)

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

Recommend Article 3: NAUSET REGIONAL SCHOOL FUNDING AGREEMENT

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 3: NAUSET REGIONAL SCHOOL FUNDING AGREEMENT

From the minutes

“3 NAUSET REGIONAL SCHOOL FUNDING AGREEMENT Aimée Eckman 5- 0-0 John Knight.” (Motion: Eckman, second: Knight)

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

Recommend Article 4: VISITORS SERVICES BOARD

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 4: VISITORS SERVICES BOARD

From the minutes

“4 VISITORS SERVICES BOARD Martin McDonald 5- 0-0 $12,000 Wallace Adams.” (Motion: McDonald, second: Adams)

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

Recommend Article 5: CHAMBER OF COMMERCE GRANT

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Recommend Article 5: CHAMBER OF COMMERCE GRANT

John Knight stepped aside (recused) and did not take part in this vote.

From the minutes

“5 CHAMBER OF COMMERCE GRANT Wallace Adams 4- 0-1 $16,000 Aimée Eckman John Knight Recused.” (Motion: Adams, second: Eckman)

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

Recommend Article 6: CONTRIBUTE TO OPEB TRUST RESERVE

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 6: CONTRIBUTE TO OPEB TRUST RESERVE

From the minutes

“6 CONTRIBUTE TO OPEB TRUST RESERVE Aimée Eckman 5- 0-0 $50,000 Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 7: CONTRIBUTE TO STABILIZATION FUND

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 7: CONTRIBUTE TO STABILIZATION FUND

From the minutes

“7 CONTRIBUTE TO STABILIZATION FUND John Knight 5- 0-0 $50,000 Wallace Adams.” (Motion: Knight, second: Adams)

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

Recommend Article 9: ELECTED OFFICIALS SALARIES

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 9: ELECTED OFFICIALS SALARIES

From the minutes

“9 ELECTED OFFICIALS SALARIES Martin McDonald 5- 0-0 John Knight.” (Motion: McDonald, second: Knight)

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

Recommend Article 10: TOWN CLERK POSITION FROM ELECTED TO

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 10: TOWN CLERK POSITION FROM ELECTED TO

From the minutes

“10 TOWN CLERK POSITION FROM ELECTED TO Aimée Eckman 5- 0-0 APPOINTED Wallace Adams Process is: Town Meeting 2018 - if approved then To Attorney General - if approved then On Ballot in 2019.” (Motion: Eckman, second: Adams)

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

Recommend Article 11: ESTABLISH & FUND EASTHAM 2020 COMMITTEE

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 11: ESTABLISH & FUND EASTHAM 2020 COMMITTEE

From the minutes

“11 ESTABLISH & FUND EASTHAM 2020 COMMITTEE Wallace Adams 5- 0-0 $10,000 John Knight.” (Motion: Adams, second: Knight)

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

Recommend Article 12: MUNICIPAL OPERATING BUDGET

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 12: MUNICIPAL OPERATING BUDGET

From the minutes

“12 MUNICIPAL OPERATING BUDGET Aimée Eckman 5- 0-0 $28,394,826 and Martin McDonald $2,500 to Library.” (Motion: Eckman, second: McDonald)

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

Recommend Article 13: FY19 CAPITAL ACQUISITION ARTICLE

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 13: FY19 CAPITAL ACQUISITION ARTICLE

From the minutes

“13 FY19 CAPITAL ACQUISITION ARTICLE Aimée Eckman 5- 0-0 $788,000 Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 14: FIVE YEAR CAPITAL PLAN

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Recommend Article 14: FIVE YEAR CAPITAL PLAN

From the minutes

“14 FIVE YEAR CAPITAL PLAN Aimée Eckman 5- 0-0 John Knight.” (Motion: Eckman, second: Knight)

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

Recommend Article 24: LOCAL OPTION TAX ON RETAIL MARIJUANA SALES

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 24: LOCAL OPTION TAX ON RETAIL MARIJUANA SALES

From the minutes

“24 LOCAL OPTION TAX ON RETAIL MARIJUANA SALES Aimée Eckman 5- 0-0 Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 25: LOCAL OPTION MEALS TAX

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 25: LOCAL OPTION MEALS TAX

From the minutes

“25 LOCAL OPTION MEALS TAX Aimée Eckman 5- 0-0 Martin McDonald.” (Motion: Eckman, second: McDonald)

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

Recommend Article 26: PERMISSION TO LEASE TOWN PROPERTY

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 26: PERMISSION TO LEASE TOWN PROPERTY

From the minutes

“26 PERMISSION TO LEASE TOWN PROPERTY Aimée Eckman 5- 0-0 Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 28: CPA-ESTIMATED REVENUE ALLOCATIONS

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 28: CPA-ESTIMATED REVENUE ALLOCATIONS

From the minutes

“28 CPA-ESTIMATED REVENUE ALLOCATIONS Aimée Eckman 5- 0-0 John Knight.” (Motion: Eckman, second: Knight)

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

Recommend Article 29: CPA - ADMINISTRATIVE EXPENSES

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 29: CPA - ADMINISTRATIVE EXPENSES

From the minutes

“29 CPA - ADMINISTRATIVE EXPENSES Aimée Eckman 5- 0-0 Martin McDonald.” (Motion: Eckman, second: McDonald)

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

Recommend Article 30: CPA - DEBT PAYMENT

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 30: CPA - DEBT PAYMENT

From the minutes

“30 CPA - DEBT PAYMENT Aimée Eckman 5- 0-0 Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 31: CPA-EASTHAM AFFORDABLE HOUSING TRUST

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 31: CPA-EASTHAM AFFORDABLE HOUSING TRUST

From the minutes

“31 CPA-EASTHAM AFFORDABLE HOUSING TRUST Aimée Eckman 5- 0-0 PROGRAMS Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 32: CPA-CAPE HOUSING INSTITUTE

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 32: CPA-CAPE HOUSING INSTITUTE

From the minutes

“32 CPA-CAPE HOUSING INSTITUTE Aimée Eckman 5- 0-0 Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 33: CPA -CAMPBELL-PURCELL COMMUNITY HOUSING

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 33: CPA -CAMPBELL-PURCELL COMMUNITY HOUSING

From the minutes

“33 CPA -CAMPBELL-PURCELL COMMUNITY HOUSING Aimée Eckman 5- 0-0 DEVELOPMENT Martin McDonald.” (Motion: Eckman, second: McDonald)

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

Recommend Article 34: CPA-WINDMILL REPAIRS

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 34: CPA-WINDMILL REPAIRS

From the minutes

“34 CPA-WINDMILL REPAIRS Aimée Eckman 5- 0-0 John Knight.” (Motion: Eckman, second: Knight)

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

Recommend Article 35: CPA-CHAPEL IN THE PINES

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 35: CPA-CHAPEL IN THE PINES

From the minutes

“35 CPA-CHAPEL IN THE PINES Aimée Eckman 5- 0-0 Wallace Adams.” (Motion: Eckman, second: Adams)

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

Recommend Article 36: CPA - FIELD OF DREAMS

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 36: CPA - FIELD OF DREAMS

From the minutes

“36 CPA - FIELD OF DREAMS Aimée Eckman 5- 0-0 John Knight.” (Motion: Eckman, second: Knight)

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

Recommend Article 37: CPA-RANLETT TOOL MUSEUM

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 37: CPA-RANLETT TOOL MUSEUM

From the minutes

“37 CPA-RANLETT TOOL MUSEUM Wallace Adams 5- 0-0 Aimée Eckman.” (Motion: Adams, second: Eckman)

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

Recommend Article 38: CPA- CONSERVATION LAND PURCHASE 390 LOCUST

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Article 38: CPA- CONSERVATION LAND PURCHASE 390 LOCUST

From the minutes

“38 CPA- CONSERVATION LAND PURCHASE 390 LOCUST Aimée Eckman 5- 0-0 ROAD Martin McDonald.” (Motion: Eckman, second: McDonald)

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

From the Eastham Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Nigel Diamond and Joe Navas).

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