← Eastham Select Board

Eastham Select Board · 2018–2019 Board · Regular meeting

July 16, 2018

16 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Martin McDonald

Every vote, in order

Approve the transfer as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the transfer as requested

From the minutes

“Aimée Eckman made a motion to approve the transfer as requested Jamie Rivers seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the addition as requested

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the addition as requested

From the minutes

“Aimée Eckman made a motion to approve the addition as requested Jamie Rivers seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Demetri)

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

ApprovePassed · Unanimous, 4 present

To approve the addition as requested

From the minutes

“Aimée Eckman made a motion to approve the addition as requested Jamie Rivers seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the seasonal and annual liquor license renewal for the Orleans-Eastham Lodge of Elks

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the seasonal and annual liquor license renewal for the Orleans-Eastham Lodge of Elks

From the minutes

“John Knight made a motion to approve the seasonal and annual liquor license renewal for the Orleans-Eastham Lodge of Elks Aimée Eckman seconded the motion VOTE: Yes 4, No 0.” (Motion: Knight, second: Eckman)

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

Approve the liquor license for the Orleans-Eastham Lodge of Elks change of Manager from Alexander Paley, Jr. to Katherine Lobas and a change in beneficial trust (change in Board of Directors)

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the liquor license for the Orleans-Eastham Lodge of Elks change of Manager from Alexander Paley, Jr. to Katherine Lobas and a change in beneficial trust (change in Board of Directors)

From the minutes

“Aimée Eckman made a motion to approve the liquor license for the Orleans-Eastham Lodge of Elks change of Manager from Alexander Paley, Jr. to Katherine Lobas and a change in beneficial trust (change in Board of Directors) John Knight seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Knight)

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

Approve the Transient Vendor Permits as listed

Minutes, page 2

ApprovePassed · Unanimous, 4 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 4, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the following question for the November 6, 2018 State Ballot: Question 1 Shall the Town of Eastham be allowed to exempt from the provisions of proposition two and one half, so called, the...

Minutes, page 2

Adopt orderPassed · Unanimous, 4 present

To approve the following question for the November 6, 2018 State Ballot: Question 1 Shall the Town of Eastham be allowed to exempt from the provisions of proposition two and one half, so called, the amounts required to pay for the bonds issued, in order to pay the Town's share of the cost of asbestos removal, demolition and site restoration of the Tri-Town Septage Treatment Plant in Orleans, MA and other related costs incidental and related thereto?

From the minutes

“Aimée Eckman made a motion to approve the following question for the November 6, 2018 State Ballot: Question 1 Shall the Town of Eastham be allowed to exempt from the provisions of proposition two and one half, so called, the amounts required to pay for the bonds issued, in order to pay the Town's share of the cost of asbestos removal, demolition and site restoration of the Tri-Town Septage Treatment Plant in Orleans, MA and other related costs incidental and related thereto? John Knight seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Knight)

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

Approve the appointment of Alexander Cestaro to the Strategic Planning Committee

Minutes, page 3

AppointPassed · Unanimous, 4 present

To approve the appointment of Alexander Cestaro to the Strategic Planning Committee

From the minutes

“John Knight made a motion to approve the appointment of Alexander Cestaro to the Strategic Planning Committee Jamie Rivers seconded the motion VOTE: Yes 4, No 0.” (Motion: Knight, second: Demetri)

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

Approve the appointment of Mary Shaw to the Strategic Planning Committee

Minutes, page 3

AppointPassed · Unanimous, 4 present

To approve the appointment of Mary Shaw to the Strategic Planning Committee

From the minutes

“Aimée Eckman made a motion to approve the appointment of Mary Shaw to the Strategic Planning Committee John Knight seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Knight)

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

Approve the appointment of Bonnie Nuendel to the Visitors Tourism & Promotion Services Board

Minutes, page 3

AppointPassed · Unanimous, 4 present

To approve the appointment of Bonnie Nuendel to the Visitors Tourism & Promotion Services Board

From the minutes

“Aimée Eckman made a motion to approve the appointment of Bonnie Nuendel to the Visitors Tourism & Promotion Services Board John Knight seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Knight)

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

Approve the appointment of Jim Russo to the Eastham 400 Commemorative Committee

Minutes, page 3

AppointPassed · Unanimous, 4 present

To approve the appointment of Jim Russo to the Eastham 400 Commemorative Committee

From the minutes

“John Knight made a motion to approve the appointment of Jim Russo to the Eastham 400 Commemorative Committee Aimée Eckman seconded the motion VOTE: Yes 4, No 0.” (Motion: Knight, second: Eckman)

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

Approve the appointment of Beverly Hobbs to the Eastham 400 Commemorative Committee

Minutes, page 3

AppointPassed · Unanimous, 4 present

To approve the appointment of Beverly Hobbs to the Eastham 400 Commemorative Committee

From the minutes

“John Knight made a motion to approve the appointment of Beverly Hobbs to the Eastham 400 Commemorative Committee Aimée Eckman seconded the motion VOTE: Yes 4, No 0.” (Motion: Knight, second: Eckman)

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

Approve the reappointment of Josiah Holden Camp, Jr. to the Community Preservation Committee

Minutes, page 3

AppointPassed · Unanimous, 4 present

To approve the reappointment of Josiah Holden Camp, Jr. to the Community Preservation Committee

From the minutes

“Aimée Eckman made a motion to approve the reappointment of Josiah Holden Camp, Jr. to the Community Preservation Committee Jamie Rivers seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Demetri)

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

Approve the renewal application for a Timothy Smith Loan to Elizabeth Loranger

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the renewal application for a Timothy Smith Loan to Elizabeth Loranger

From the minutes

“Aimée Eckman made a motion to approve the renewal application for a Timothy Smith Loan to Elizabeth Loranger John Knight seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Knight)

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

Approve the renewal application for a Timothy Smith Loan to Beau Knop

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the renewal application for a Timothy Smith Loan to Beau Knop

From the minutes

“Aimée Eckman made a motion to approve the renewal application for a Timothy Smith Loan to Beau Knop Jamie Rivers seconded the motion VOTE: Yes 4, No 0.” (Motion: Eckman, second: Demetri)

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

Adjourn the meeting of the Board of Selectmen and move to the meeting of the Board of Water Commissioners not to return to the meeting of the Board of Selectmen

Minutes, page 4

ProceduralPassed · 5–0

At 5:48 PM to adjourn the meeting of the Board of Selectmen and move to the meeting of the Board of Water Commissioners not to return to the meeting of the Board of Selectmen

The minutes say "VOTE: Yes 5, No 0", but 4 members were present for this vote (Wallace Adams, Aimée Eckman, John Knight and Jamie Demetri). Showing the count only.

From the minutes

“John Knight made a motion at 5:48 PM to adjourn the meeting of the Board of Selectmen and move to the meeting of the Board of Water Commissioners not to return to the meeting of the Board of Selectmen Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Knight, second: Eckman)

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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