← Eastham Select Board

Eastham Select Board · 2018–2019 Board · Regular meeting

May 21, 2018

13 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Wallace Adams, John Knight, Martin McDonald, Aimée Eckman, Jamie Demetri

Absent: None

Every vote, in order

Appoint Wallace Adams as Chair

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Wallace Adams as Chair

From the minutes

“John Knight made a motion to appoint Wallace Adams as Chair Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Knight, second: Eckman)

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

Appoint Martin McDonald as Vice Chair

Minutes, page 1

AppointPassed · 3–2

To appoint Martin McDonald as Vice Chair

Yes: Adams, Knight, McDonaldNo: Demetri, Eckman

From the minutes

“John Knight made a motion to appoint Martin McDonald as Vice Chair Wallace Adams seconded the motion VOTE: Yes 3, No 2 (Aimée Eckman & Jamie Rivers).” (Motion: Knight, second: Adams)

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

Appoint Aimée Eckman as Clerk

Minutes, page 1

AppointPassed · 4–1

To appoint Aimée Eckman as Clerk

Yes: Adams, Eckman, Knight, McDonaldNo: Demetri

From the minutes

“John Knight made a motion to appoint Aimée Eckman as Clerk Martin McDonald seconded the motion VOTE: Yes 4, No 1 (Jamie Rivers).” (Motion: Knight, second: McDonald)

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

Adjourn the meeting of the Board of Selectmen and move to a meeting of the Board of Water Commissioners and to return to the Board of Selectmen meeting

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

At 5:33 PM to adjourn the meeting of the Board of Selectmen and move to a meeting of the Board of Water Commissioners and to return to the Board of Selectmen meeting

From the minutes

“Wallace Adams made a motion at 5:33 PM to adjourn the meeting of the Board of Selectmen and move to a meeting of the Board of Water Commissioners and to return to the Board of Selectmen meeting John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Adams, second: Knight)

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

Approve the Common Victualler License or Joey's and the Hawker-Peddlar License for Winterbottom Ice Cream Truck

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler License or Joey's and the Hawker-Peddlar License for Winterbottom Ice Cream Truck

From the minutes

“Aimée Eckman made a motion to approve the Common Victualler License or Joey's and the Hawker-Peddlar License for Winterbottom Ice Cream Truck Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Approve the Transient Vendor Permits as listed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Transient Vendor Permits as listed

From the minutes

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

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

Approve the Timothy Smith Renewal Loan for Michael S. Cabral

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Timothy Smith Renewal Loan for Michael S. Cabral

From the minutes

“Wallace Adams made a motion to approve the Timothy Smith Renewal Loan for Michael S. Cabral John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Adams, second: Knight)

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

Approve the request to change the charge for the membership on the Community Preservation Committee as recommended by Peter Wade

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request to change the charge for the membership on the Community Preservation Committee as recommended by Peter Wade

From the minutes

“John Knight made a motion to approve the request to change the charge for the membership on the Community Preservation Committee as recommended by Peter Wade Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Knight, second: Eckman)

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

Approve the recommended One-Time Review to evenly stagger the terms on the specific committees noted on the list in the packet

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the recommended One-Time Review to evenly stagger the terms on the specific committees noted on the list in the packet

From the minutes

“Aimée Eckman made a motion to approve the recommended One-Time Review to evenly stagger the terms on the specific committees noted on the list in the packet Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the following Re-Appointments for the terms noted on the memo in the packet: Carolyn McPherson - Community Preservation Committee Ellen Lariviere - Board of Health Robert Cook - Open Space...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the following Re-Appointments for the terms noted on the memo in the packet: Carolyn McPherson - Community Preservation Committee Ellen Lariviere - Board of Health Robert Cook - Open Space Committee Scott Sabastian - Recycling Committee David Howe - Shellfish & Waterways Advisory Committee Edward Cestaro - Shellfish and Waterways Advisory Committee Scott Lewis - Water Management Committee Fred Guidi - Recycling Committee

From the minutes

“John Knight made a motion to approve the following Re-Appointments for the terms noted on the memo in the packet: Carolyn McPherson - Community Preservation Committee Ellen Lariviere - Board of Health Robert Cook - Open Space Committee Scott Sabastian - Recycling Committee David Howe - Shellfish & Waterways Advisory Committee Edward Cestaro - Shellfish and Waterways Advisory Committee Scott Lewis - Water Management Committee Fred Guidi - Recycling Committee Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Knight, second: McDonald)

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

Approve the appointment of Theresa McAlpine and Carol DiBona to the Council on Aging Board of Directors

Minutes, page 4

AppointPassed · Unanimous, 5 present

To approve the appointment of Theresa McAlpine and Carol DiBona to the Council on Aging Board of Directors

From the minutes

“Aimée Eckman made a motion to approve the appointment of Theresa McAlpine and Carol DiBona to the Council on Aging Board of Directors John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

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

Approve the appointment of Karen Strauss as the Conservation Commission Representative to the Open Space Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To approve the appointment of Karen Strauss as the Conservation Commission Representative to the Open Space Committee

From the minutes

“Martin McDonald made a motion to approve the appointment of Karen Strauss as the Conservation Commission Representative to the Open Space Committee Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: McDonald, second: Eckman)

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

Adjourn

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

At 6:22PM to adjourn

From the minutes

“John Knight made a motion at 6:22PM to adjourn Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Knight, second: Demetri)

Read it in the official minutes, page 4 (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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