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Eastham Select Board · 2018–2019 Board · Regular meeting

April 1, 2019

26 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Wallace Adams, Martin McDonald, Aimée Eckman, Jamie Demetri, Alexander Cestaro

Absent: None

Every vote, in order

Place the Wastewater and Land Acquisition questions on the 2019 Annual Election Ballot

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To place the Wastewater and Land Acquisition questions on the 2019 Annual Election Ballot

From the minutes

“Aimée Eckman made a motion to place the Wastewater and Land Acquisition questions on the 2019 Annual Election Ballot Alexander Cestaro seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cestaro)

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

Amend the article as noted

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To amend the article as noted

From the minutes

“Alexander Cestaro made a motion to amend the article as noted Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Recommend the Annual Operating Budget

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend the Annual Operating Budget

From the minutes

“Aimée Eckman made a motion to recommend the Annual Operating Budget Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Recommend the Annual Capital Acquisition Article

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend the Annual Capital Acquisition Article

From the minutes

“Aimée Eckman made a motion to recommend the Annual Capital Acquisition Article Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Recommend the General Bylaw Amendment - Delinquent Taxpayers

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend the General Bylaw Amendment - Delinquent Taxpayers

From the minutes

“Aimée Eckman made a motion to recommend the General Bylaw Amendment - Delinquent Taxpayers Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Recommend Article 17 - Allow Interior Changes

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend Article 17 - Allow Interior Changes

From the minutes

“Aimée Eckman a motion to recommend Article 17 - Allow Interior Changes Alexander Cestaro seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cestaro)

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

Recommend Article 18 - Align Local Enforcement with State Code

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend Article 18 - Align Local Enforcement with State Code

From the minutes

“Aimée Eckman a motion to recommend Article 18 - Align Local Enforcement with State Code Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Recommend Article 19 - Housekeeping/Various for Consistency

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend Article 19 - Housekeeping/Various for Consistency

From the minutes

“Aimée Eckman a motion to recommend Article 19 - Housekeeping/Various for Consistency Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: McDonald)

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

Recommend Article 20 - Allow Accessory Dwelling Units

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To recommend Article 20 - Allow Accessory Dwelling Units

From the minutes

“Aimée Eckman a motion to recommend Article 20 - Allow Accessory Dwelling Units Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Recommend Article 10 - Improve Communication for ER Response at Beaches as amended and in the amount of $75,000

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend Article 10 - Improve Communication for ER Response at Beaches as amended and in the amount of $75,000

From the minutes

“Aimée Eckman a motion to recommend Article 10 - Improve Communication for ER Response at Beaches as amended and in the amount of $75,000 Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Recommend the Tee Time Land Acquisition

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend the Tee Time Land Acquisition

From the minutes

“Martin McDonald made a motion to recommend the Tee Time Land Acquisition Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: McDonald, second: Demetri)

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

Place Article 23 - Nauset Estuary Dredge on the warrant

Minutes, page 3

ApprovePassed · 4–1

To place Article 23 - Nauset Estuary Dredge on the warrant

Yes: Adams, Cestaro, Demetri, McDonaldNo: Eckman

From the minutes

“Alexander Cestaro made a motion to place Article 23 - Nauset Estuary Dredge on the warrant Jamie Rivers seconded the motion VOTE: Yes 4, No 1 (Aimée Eckman).” (Motion: Cestaro, second: Demetri)

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

Recommend the CPA - Revenue Allocation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend the CPA - Revenue Allocation

From the minutes

“Aimée Eckman made a motion to recommend the CPA - Revenue Allocation Alexander Cestaro seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cestaro)

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

Recommend the CPA - Administrative Costs

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend the CPA - Administrative Costs

From the minutes

“Aimée Eckman made a motion to recommend the CPA - Administrative Costs Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

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

Recommend the CPA - Debt Payment

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To recommend the CPA - Debt Payment

From the minutes

“Aimée Eckman made a motion to recommend the CPA - Debt Payment 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 Transient Vendor Permits as listed

Minutes, page 4

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 Alexander Cestaro seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cestaro)

Read it in the official minutes, page 4 (PDF)

Approve the Common Victualler's Licenses for Foot-Off First Ventures, Inc. dba Sam's Deli, 100 Brackett Road; Outer Cape Ice Cream Corp. dba Ben & Jerry's, 50 Brackett Road; Vicking Shores Motor...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler's Licenses for Foot-Off First Ventures, Inc. dba Sam's Deli, 100 Brackett Road; Outer Cape Ice Cream Corp. dba Ben & Jerry's, 50 Brackett Road; Vicking Shores Motor Lodge, 5200 State Highway

From the minutes

“Aimée Eckman made a motion to approve the Common Victualler's Licenses for Foot-Off First Ventures, Inc. dba Sam's Deli, 100 Brackett Road; Outer Cape Ice Cream Corp. dba Ben & Jerry's, 50 Brackett Road; Vicking Shores Motor Lodge, 5200 State Highway Alexander Cestaro seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cestaro)

Read it in the official minutes, page 4 (PDF)

Approve the Entertainment License for Gift Barn

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Entertainment License for Gift Barn

From the minutes

“Aimée Eckman made a motion to approve the Entertainment License for Gift Barn Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Demetri)

Read it in the official minutes, page 4 (PDF)

Approve the Mini Golf License for Gift Barn

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Mini Golf License for Gift Barn

From the minutes

“Aimée Eckman made a motion to approve the Mini Golf License for Gift Barn Alexander Cestaro seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cestaro)

Read it in the official minutes, page 4 (PDF)

Approve the minutes

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes

From the minutes

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

Read it in the official minutes, page 4 (PDF)

ProceduralPassed · Unanimous, 5 present

To approve the minutes

From the minutes

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

Read it in the official minutes, page 4 (PDF)

ProceduralPassed · Unanimous, 4 present

To approve the minutes

Alexander Cestaro stepped aside (recused) and did not take part in this vote.

From the minutes

“Aimée Eckman made a motion to approve the minutes Martin McDonald seconded the motion VOTE: Yes 4, No 0, Recuse 1 (Alexander Cestaro).” (Motion: Eckman, second: McDonald)

Read it in the official minutes, page 5 (PDF)

ProceduralPassed · 3–0

To approve the minutes

Yes: Adams, Eckman, McDonaldAbstained: Cestaro, Demetri

From the minutes

“Aimée Eckman made a motion to approve the minutes Martin McDonald seconded the motion VOTE: Yes 3, No 0, Abstain 2 (Jamie Rivers & Alexander Cestaro).” (Motion: Eckman, second: McDonald)

Read it in the official minutes, page 5 (PDF)

Approve the connection to 245 North Sunken Meadow Road

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the connection to 245 North Sunken Meadow Road

From the minutes

“Aimée Eckman made a motion to approve the connection to 245 North Sunken Meadow Road Alexander Cestaro seconded the motion. VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cestaro)

Read it in the official minutes, page 5 (PDF)

Postpone this item to the meeting on April 22, 2019

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To postpone this item to the meeting on April 22, 2019

From the minutes

“Alexander Cestaro made a motion to postpone this item to the meeting on April 22, 2019 Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Eckman)

Read it in the official minutes, page 5 (PDF)

Adjourn to Executive Session in the matter of litigation of SCG Development Partners, LLC vs Town of Eastham Zoning Board of Appeals with the Chair declaring that having an open session would have...

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To at 5:25 PM to adjourn to Executive Session in the matter of litigation of SCG Development Partners, LLC vs Town of Eastham Zoning Board of Appeals with the Chair declaring that having an open session would have a detrimental effect on the Town's negotiating position.

From the minutes

“Aimée Eckman made a motion to at 5:25 PM to adjourn to Executive Session in the matter of litigation of SCG Development Partners, LLC vs Town of Eastham Zoning Board of Appeals with the Chair declaring that having an open session would have a detrimental effect on the Town's negotiating position. Martin McDonald seconded the motion Roll Call VOTE: Martin McDonald, Yes; Aimée Eckman, Yes; Jamie Rivers, Yes; Alexander Cestaro, Yes; Wallace Adams, Yes.” (Motion: Eckman, second: McDonald)

Read it in the official minutes, page 6 (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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