← Eastham Select Board

Eastham Select Board · 2018–2019 Board · Regular meeting

June 18, 2018

14 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the Hawker Peddlar License for the Chocolate Café

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the Hawker Peddlar License for the Chocolate Café

Jamie Demetri stepped aside (recused) and did not take part in this vote.

From the minutes

“John Knight made a motion to approve the Hawker Peddlar License for the Chocolate Café Aimée Eckman seconded the motion VOTE: Yes 4 No 0, Recuse 1 (Jamie Rivers).” (Motion: Knight, 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

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

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

Approve the FY19 Annual Appointments as listed with the exception of Wallace Adams

Minutes, page 1

AppointPassed · Unanimous, 5 present

To approve the FY19 Annual Appointments as listed with the exception of Wallace Adams

From the minutes

“Aimée Eckman made a motion to approve the FY19 Annual Appointments as listed with the exception of Wallace Adams Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the FY19 Annual Appointment of Wallace Adams

Minutes, page 1

AppointPassed · Unanimous, 4 present

To approve the FY19 Annual Appointment of Wallace Adams

Wallace Adams stepped aside (recused) and did not take part in this vote.

From the minutes

“Aimée Eckman made motion to approve the FY19 Annual Appointment of Wallace Adams Martin McDonald seconded the motion VOTE: Yes 4, No 0, Recuse 1 (Wallace Adams).” (Motion: Eckman, second: McDonald)

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

Approve the FY19 Cross-Appointments as listed

Minutes, page 1

AppointPassed · Unanimous, 5 present

To approve the FY19 Cross-Appointments as listed

From the minutes

“Aimée Eckman made a motion to approve the FY19 Cross-Appointments as listed Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the appointment of Peter Wade to the Community Preservation Committee

Minutes, page 1

AppointPassed · Unanimous, 5 present

To approve the appointment of Peter Wade to the Community Preservation Committee

From the minutes

“Aimée Eckman made a motion to approve the appointment of Peter Wade to the Community Preservation Committee 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 appointment of Dan Coppelman to the Community Preservation Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the appointment of Dan Coppelman to the Community Preservation Committee

From the minutes

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

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

Approve the appointment of Joanna Buffington to the Strategic Planning Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the appointment of Joanna Buffington to the Strategic Planning Committee

From the minutes

“Aimée Eckman made a motion to approve the appointment of Joanna Buffington to the Strategic Planning Committee Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Approve the appointment of Brian Ridgeway to the Strategic Planning Committee

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the appointment of Brian Ridgeway to the Strategic Planning Committee

From the minutes

“Aimée Eckman made a motion to approve the appointment of Brian Ridgeway to the Strategic Planning Committee 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 proposed charge for the Eastham 400 Committee with the edits discussed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the proposed charge for the Eastham 400 Committee with the edits discussed

From the minutes

“Aimée Eckman made a motion to approve the proposed charge for the Eastham 400 Committee with the edits discussed John Knight seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Knight)

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

Appoint Prudie Kerry as an At Large member of the Visitor's Tourism & Promotion Services Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Prudie Kerry as an At Large member of the Visitor's Tourism & Promotion Services Board

From the minutes

“Aimée Eckman made a motion to appoint Prudie Kerry as an At Large member of the Visitor's Tourism & Promotion Services Board Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Amend charge for the Visitor's Tourism & Promotion Services Board to delete one member from the Eastham Forum and increase the number of At Large members to three

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To amend charge for the Visitor's Tourism & Promotion Services Board to delete one member from the Eastham Forum and increase the number of At Large members to three.

From the minutes

“Aimée Eckman made a motion to amend charge for the Visitor's Tourism & Promotion Services Board to delete one member from the Eastham Forum and increase the number of At Large members to three. Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Declare the 1991 AM 5 Ton Military Truck as surplus

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To declare the 1991 AM 5 Ton Military Truck as surplus

From the minutes

“Aimée Eckman made a motion to declare the 1991 AM 5 Ton Military Truck as surplus Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

At 5:28 PM to adjourn

From the minutes

“John Knight made a motion at 5:28 PM to adjourn Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Knight, second: McDonald)

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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