← Eastham Select Board

Eastham Select Board · 2018–2019 Board · Regular meeting

September 17, 2018

14 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Wallace Adams, Martin McDonald, Aimée Eckman

Absent: Jamie Demetri

Every vote, in order

Place Article 3 on the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To place Article 3 on the Warrant

From the minutes

“Aimée Eckman made a motion to place Article 3 on the Warrant Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Recommend Article 3 on the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend Article 3 on the Warrant

From the minutes

“Aimée Eckman made a motion to recommend Article 3 on the Warrant Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Place Article 1 on the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To place Article 1 on the Warrant

From the minutes

“Aimée Eckman made a motion to place Article 1 on the Warrant Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Recommend Article 1 on the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend Article 1 on the Warrant

From the minutes

“Aimée Eckman made a motion to recommend Article 1 on the Warrant Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Place Article 2 on the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To place Article 2 on the Warrant

From the minutes

“Aimée Eckman made a motion to place Article 2 on the Warrant Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Recommend Article 2 on the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To recommend Article 2 on the Warrant

From the minutes

“Aimée Eckman made a motion to recommend Article 2 on the Warrant Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Place Article 4 on the Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To place Article 4 on the Warrant

From the minutes

“Aimée Eckman made a motion to place Article 4 on the Warrant Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Waive the Building Permit Fees

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To waive the Building Permit Fees

From the minutes

“Aimée Eckman made a motion to waive the Building Permit Fees Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Appoint Sylvia Sullivan to the Historical Commission

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Sylvia Sullivan to the Historical Commission

From the minutes

“Aimée Eckman made a motion to appoint Sylvia Sullivan to the Historical Commission Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Appoint Christine Labranche to the Recreation Commission

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Christine Labranche to the Recreation Commission

From the minutes

“Aimée Eckman made a motion to appoint Christine Labranche to the Recreation Commission Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Appoint Patricia McDonald to the Water Management Committee

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Patricia McDonald to the Water Management Committee

From the minutes

“Aimée Eckman made a motion to appoint Patricia McDonald to the Water Management Committee Martin McDonald seconded the motion VOTE: Yes 3, No 0.” (Motion: Eckman, second: McDonald)

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

Appoint Kathleen Masterson LaValley to the Cultural Council

Minutes, page 3

AppointPassed · Unanimous, 3 present

To appoint Kathleen Masterson LaValley to the Cultural Council

From the minutes

“Aimée Eckman made a motion to appoint Kathleen Masterson LaValley to the Cultural Council Martin McDonald seconded the motion VOTE: Yes 3, 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, 3 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 3, No 0.” (Motion: Eckman, second: McDonald)

Read it in the official minutes, page 3 (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 · Unanimous, 3 present

At 6:11 PM 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, not to return to the regular meeting.

From the minutes

“Aimée Eckman made a motion at 6:11 PM 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, not to return to the regular meeting. Martin McDonald seconded the motion Roll Call VOTE: Martin McDonald, Yes; Aimée Eckman, Yes; Wallace Adams, Yes.” (Motion: Eckman, 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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