← Eastham Select Board

Eastham Select Board · 2018–2019 Board · Regular meeting

June 4, 2018

12 recorded votes, 0 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

Approve the request to locate underground cables, conduits, and handholes as outlined on Wamsutta Road with the requirement to obtain a trench permit from the Building Department and to return the...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the request to locate underground cables, conduits, and handholes as outlined on Wamsutta Road with the requirement to obtain a trench permit from the Building Department and to return the road to proper condition once installation is complete

From the minutes

“Martin McDonald made a motion to approve the request to locate underground cables, conduits, and handholes as outlined on Wamsutta Road with the requirement to obtain a trench permit from the Building Department and to return the road to proper condition once installation is complete Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: McDonald, second: Eckman)

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

Approve the Transient Vendor Permits as listed

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Transient Vendor Permits as listed

From the minutes

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

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

Approve the Timothy Smith Renewal Loan for Kara Smith

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the Timothy Smith Renewal Loan for Kara Smith

From the minutes

“Aimée Eckman made a motion to approve the Timothy Smith Renewal Loan for Kara Smith 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 request to amend the charge for the he Cultural Council committee

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request to amend the charge for the he Cultural Council committee

From the minutes

“Aimée Eckman made a motion to approve the request to amend the charge for the he Cultural Council committee John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

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

Accept the resignation of Dilys Jones Smith from the Cable T.V. License Renewal Advisory Committee with Thanks from the Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation of Dilys Jones Smith from the Cable T.V. License Renewal Advisory Committee with Thanks from the Board

From the minutes

“Aimée Eckman made a motion to accept the resignation of Dilys Jones Smith from the Cable T.V. License Renewal Advisory Committee with Thanks from the Board Martin McDonald seconded the motion The Board noted that this is an important committee now only has 3 members. VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Accept the resignation of Karen G. Baker from the Open Space Committee with Thanks from the Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To accept the resignation of Karen G. Baker from the Open Space Committee with Thanks from the Board

From the minutes

“Martin McDonald made a motion to accept the resignation of Karen G. Baker from the Open Space Committee with Thanks from the Board Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: McDonald, second: Eckman)

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

Approve the Re-appointment of Josiah Holden Camp, Jr for an additional term

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the Re-appointment of Josiah Holden Camp, Jr for an additional term

From the minutes

“Aimée Eckman made a motion to approve the Re-appointment of Josiah Holden Camp, Jr for an additional term Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the appointment of Elizabeth Gawron to the Community Preservation Committee from the Affordable Housing Trust

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the appointment of Elizabeth Gawron to the Community Preservation Committee from the Affordable Housing Trust

From the minutes

“Aimée Eckman made a motion to approve the appointment of Elizabeth Gawron to the Community Preservation Committee from the Affordable Housing Trust John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

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

Approve the appointment of Richard Knight to the Finance Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the appointment of Richard Knight to the Finance Committee

From the minutes

“John Knight made a motion to approve the appointment of Richard Knight to the Finance Committee Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Knight, second: McDonald)

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

Approve the appointment of the Special Police Officers as indicated on the letter and memo in the packet

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the appointment of the Special Police Officers as indicated on the letter and memo in the packet

From the minutes

“Aimée Eckman made a motion to approve the appointment of the Special Police Officers as indicated on the letter and memo in the packet 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 appointment of the Special Police Officers as indicated on the memo in the packet

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the appointment of the Special Police Officers as indicated on the memo in the packet

From the minutes

“Aimée Eckman made a motion to approve the appointment of the Special Police Officers as indicated on the memo in the packet Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

At 5:40 PM to adjourn

From the minutes

“Aimée Eckman made a motion at 5:40 PM to adjourn John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

Read it in the official minutes, page 3 (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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