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Eastham Select Board · 2018–2019 Board · Work Session meeting

September 10, 2018

5 recorded votes, 1 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

Waive all fees associated with Windmill Weekend

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To waive all fees associated with Windmill Weekend

From the minutes

“Aimée Eckman made a motion to waive all fees associated with Windmill Weekend 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 Transient Vendor Permits listed with the correction of Turnip Festival Date to November 17, 2018

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Transient Vendor Permits listed with the correction of Turnip Festival Date to November 17, 2018

From the minutes

“Aimée Eckman made a motion to approve the Transient Vendor Permits listed with the correction of Turnip Festival Date to November 17, 2018 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 minutes with an edit

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes with an edit

From the minutes

“Martin McDonald made a motion to approve the minutes with an edit John Knight seconded the motion VOTE: Yes 5, No 0, Abstain 0.” (Motion: McDonald, second: Knight)

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

ProceduralPassed · Unanimous, 5 present

To approve the minutes with an edit

From the minutes

“Martin McDonald made a motion to approve the minutes with an edit John Knight seconded the motion VOTE: Yes 5, No 0, Abstain 0.” (Motion: McDonald, second: Knight)

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

Adjourn the meeting of the Board of Selectmen, and move to Executive Session pursuant to Mass G.L. c. 30A, §21(a) to discuss strategy with respect to the following items: (6) - the purchase,...

Minutes, page 3

ProceduralPassed · 4–0

At 4:31PM to adjourn the meeting of the Board of Selectmen, and move to Executive Session pursuant to Mass G.L. c. 30A, §21(a) to discuss strategy with respect to the following items: (6) - the purchase, exchange, lease or value of real estate with the Chair declaring that having an open session would have a detrimental effect on the Town's negotiating position

The roll call does not give a vote for John Knight, who was at the meeting. Showing the count only.

From the minutes

“John Knight made a motion at 4:31PM to adjourn the meeting of the Board of Selectmen, and move to Executive Session pursuant to Mass G.L. c. 30A, §21(a) to discuss strategy with respect to the following items: (6) - the purchase, exchange, lease or value of real estate with the Chair declaring that having an open session would have a detrimental effect on the Town's negotiating position Aimée Eckman seconded the motion Roll Call VOTE: Martin McDonald, Yes; Aimée Eckman, Yes; Jamie Rivers, Yes; Wallace Adams, Yes.” (Motion: Knight, second: Eckman)

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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