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Eastham Select Board · 2019–2020 Board · Joint meeting

June 17, 2019

16 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Joint meeting with the Board of Assessors. Only the Select Board's own votes are included.

Present: Aimée Eckman, Alexander Cestaro, Jamie Demetri, Martin McDonald, Jared Collins

Absent: None

Every vote, in order

Move to continue the use of a residential factor of 1 (one)

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To move to continue the use of a residential factor of 1 (one)

From the minutes

“Alexander Cestaro made a motion to move to continue the use of a residential factor of 1 (one) Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Move not to grant a discount to Open Space

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To move not to grant a discount to Open Space

From the minutes

“Alexander Cestaro made a motion to move not to grant a discount to Open Space Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: McDonald)

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

Move not to grant a residential exemption

Minutes, page 1

ApprovePassed · 4–1

To move not to grant a residential exemption

Yes: Cestaro, Collins, Eckman, McDonaldNo: Demetri

From the minutes

“Alexander Cestaro made a motion to move not to grant a residential exemption Jared Collins seconded the motion VOTE: Yes 4, No 1 (Jamie Rivers).” (Motion: Cestaro, second: Collins)

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

Move not to grant a small commercial exemption

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To move not to grant a small commercial exemption

From the minutes

“Alexander Cestaro made a motion to move not to grant a small commercial exemption Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Adjourn the Regular Meeting to a meeting of the Board of Water Commissions

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

At 6:47 PM to adjourn the Regular Meeting to a meeting of the Board of Water Commissions. The Regular meeting will reconvene after the Board of Water Commissioners meeting

From the minutes

“Alexander Cestaro made a motion at 6:47 PM to adjourn the Regular Meeting to a meeting of the Board of Water Commissions. The Regular meeting will reconvene after the Board of Water Commissioners meeting Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Approve the list as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the list as presented

From the minutes

“Al Cestaro made a motion to approve the list as presented Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Approve the application

Minutes, page 3

ApproveFailed · 2–3

To approve the application

Yes: Cestaro, McDonaldNo: Collins, Demetri, Eckman

From the minutes

“Alexander Cestaro made a motion to approve the application Jamie Rivers seconded the motion DISCUSSION: The concern is the size of the fund and the possibility of the demand increasing. The current policy limits loans to 4 years and that repayment should begin in year 5. If we want to change the policy, we will also need to look at ways to increase the fund. The Board discussed the situation in detail. The Board agreed that they should review the policy first for the future and not approve this request. VOTE: Yes 2, No 3 (Aimée Eckman, Jamie Rivers and Jared Collins).” (Motion: Cestaro, second: Demetri)

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

Approve the appointment of Eileen Morgan to the Old Town Center Historic Commission

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the appointment of Eileen Morgan to the Old Town Center Historic Commission

From the minutes

“Martin McDonald made a motion to approve the appointment of Eileen Morgan to the Old Town Center Historic Commission Alexander Cestaro seconded the motion VOTE: Yes 5, No 0.” (Motion: McDonald, second: Cestaro)

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

Approve the appointment of Elizabeth Gawron to the Affordable Housing Trust

Minutes, page 3

AppointPassed · Unanimous, 5 present

To approve the appointment of Elizabeth Gawron to the Affordable Housing Trust

From the minutes

“Alexander Cestaro made a motion to approve the appointment of Elizabeth Gawron to the Affordable Housing Trust Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Approve the appointment of Paul Lagg, Eastham Representative to the Barnstable County Home Consortium Advisory Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To approve the appointment of Paul Lagg, Eastham Representative to the Barnstable County Home Consortium Advisory Committee

From the minutes

“Alexander Cestaro made a motion to approve the appointment of Paul Lagg, Eastham Representative to the Barnstable County Home Consortium Advisory Committee Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Approve the appointment of Adam Prince, Eastham Representative to CVEC

Minutes, page 4

AppointPassed · Unanimous, 5 present

To approve the appointment of Adam Prince, Eastham Representative to CVEC

From the minutes

“Alexander Cestaro made a motion to approve the appointment of Adam Prince, Eastham Representative to CVEC Martin McDonald seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: McDonald)

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

Accept the resignation of Linda Finkral with a letter of Thanks for her work

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept the resignation of Linda Finkral with a letter of Thanks for her work

From the minutes

“Alexander Cestaro made a motion to accept the resignation of Linda Finkral with a letter of Thanks for her work Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Approve the list of End of Year Transfers as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the list of End of Year Transfers as presented

From the minutes

“Alexander Cestaro made a motion to approve the list of End of Year Transfers as presented Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

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

Approve the minutes

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To approve the minutes

From the minutes

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

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

Approve the schedule in the packet which does eliminate the Wednesday Work Sessions

Minutes, page 5

ApprovePassed · 4–1

To approve the schedule in the packet which does eliminate the Wednesday Work Sessions

Yes: Cestaro, Collins, Demetri, EckmanNo: McDonald

From the minutes

“Jamie Rivers made a motion to approve the schedule in the packet which does eliminate the Wednesday Work Sessions Alexander Cestaro seconded the motion VOTE: Yes 4, No 1 (Martin McDonald).” (Motion: Demetri, second: Cestaro)

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

Adjourn at 7:37 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:37 PM

From the minutes

“Alexander Cestaro made a motion to adjourn at 7:37 PM Jamie Rivers seconded the motion VOTE: Yes 5, No 0.” (Motion: Cestaro, second: Demetri)

Read it in the official minutes, page 5 (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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