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Eastham Select Board · 2022–2023 Board · Joint meeting

April 3, 2023

31 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Present: Jamie Demetri, Arthur Autorino, Aimée Eckman, Jerry Cerasale, Suzanne Bryan

Absent: None

Every vote, in order

Approve the Entertainment License for Caroline's Bar & Grill for amplified music Friday, Saturday and holiday weekend Sundays to 11PM and acoustic music any day between 11AM to 11PM

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Entertainment License for Caroline's Bar & Grill for amplified music Friday, Saturday and holiday weekend Sundays to 11PM and acoustic music any day between 11AM to 11PM

From the minutes

“Suzanne Bryan made a motion to approve the Entertainment License for Caroline's Bar & Grill for amplified music Friday, Saturday and holiday weekend Sundays to 11PM and acoustic music any day between 11AM to 11PM Aimée Eckman seconded the motion VOTE: Yes 5, No 0.” (Motion: Bryan, second: Eckman)

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

Approve the Seasonal All Alcohol license for Caroline's Bar & Grill to 1AM with the condition of a late night menu

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Seasonal All Alcohol license for Caroline's Bar & Grill to 1AM with the condition of a late night menu

From the minutes

“Jamie Demetri made a motion to approve the Seasonal All Alcohol license for Caroline's Bar & Grill to 1AM with the condition of a late night menu Arthur Autorino seconded the motion VOTE: Yes 5, No 0.” (Motion: Demetri, second: Autorino)

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

Approve the Common Vicutaller for Caroline's Bar & Grill

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the Common Vicutaller for Caroline's Bar & Grill

From the minutes

“Aimée Eckman made a motion to approve the Common Vicutaller for Caroline's Bar & Grill Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cerasale)

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

Approve the Common Victualler License Renewals as listed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Common Victualler License Renewals as listed

From the minutes

“Aimée Eckman made a motion to approve the Common Victualler License Renewals as listed Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cerasale)

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

Approve the Seasonal All Alcohol License Renewals as listed

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Seasonal All Alcohol License Renewals as listed

From the minutes

“Aimée Eckman made a motion to approve the Seasonal All Alcohol License Renewals as listed Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cerasale)

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

Approve the Miniature Golf License Renewal for Arnold's Restaurant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Miniature Golf License Renewal for Arnold's Restaurant

From the minutes

“Suzanne Bryan made a motion to approve the Miniature Golf License Renewal for Arnold's Restaurant Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Bryan, second: Cerasale)

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

Approve the Pledge of License/Inventory Amendment for Annual All Alcoholic Beverages License for the Fairway Restaurant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Pledge of License/Inventory Amendment for Annual All Alcoholic Beverages License for the Fairway Restaurant

From the minutes

“Aimée Eckman made a motion to approve the Pledge of License/Inventory Amendment for Annual All Alcoholic Beverages License for the Fairway Restaurant Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cerasale)

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

Approve the Determination and Consent to allow KP Law to represent both Wellfleet and Eastham on the Inter-Municipal Agreement as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Determination and Consent to allow KP Law to represent both Wellfleet and Eastham on the Inter-Municipal Agreement as presented

From the minutes

“Jerry Cerasale made a motion to approve the Determination and Consent to allow KP Law to represent both Wellfleet and Eastham on the Inter-Municipal Agreement as presented Suzanne Bryan seconded the motion VOTE: Yes 5, No 0.” (Motion: Cerasale, second: Bryan)

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

Approve the appointment of Linda Dorflinger to the Open Space Committee

Minutes, page 6

AppointPassed · Unanimous, 5 present

To approve the appointment of Linda Dorflinger to the Open Space Committee

From the minutes

“Arthur Autorino made a motion to approve the appointment of Linda Dorflinger to the Open Space Committee Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Autorino, second: Cerasale)

Read it in the official minutes, page 6 (PDF)

Approve the minutes as presented

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the minutes as presented

From the minutes

“Aimée Eckman made a motion to approve the minutes as presented Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cerasale)

Read it in the official minutes, page 6 (PDF)

Approve the 7:54PM

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the 7:54PM

From the minutes

“Aimée Eckman made a motion to approve the 7:54PM Jerry Cerasale seconded the motion VOTE: Yes 5, No 0.” (Motion: Eckman, second: Cerasale)

Read it in the official minutes, page 6 (PDF)

Recommend Article 1: AUTHORIZATION & SPENDING LIMITS FOR

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 1: AUTHORIZATION & SPENDING LIMITS FOR

From the minutes

“Recommend 1 AUTHORIZATION & SPENDING LIMITS FOR AE - SB REVOLVING ACCOUNTS 5-0.” (Motion: Eckman, second: Bryan)

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

Recommend Article 2A: GENERAL FUND OPERATING BUDGET

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 2A: GENERAL FUND OPERATING BUDGET

From the minutes

“2A GENERAL FUND OPERATING BUDGET AE - AA JC noted an edit to the summary 5-0.” (Motion: Eckman, second: Autorino)

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

Recommend Article 2B: WATER ENTERPRISE FUND OPERATING BUDGET

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 2B: WATER ENTERPRISE FUND OPERATING BUDGET

From the minutes

“2B WATER ENTERPRISE FUND OPERATING BUDGET JC - AE 5-0.” (Motion: Cerasale, second: Eckman)

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

Recommend Article 2C: APPROVE & FUND COLLECTIVE BARGAINING

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 2C: APPROVE & FUND COLLECTIVE BARGAINING

From the minutes

“2C APPROVE & FUND COLLECTIVE BARGAINING AE - SB AGREEMENTS 5-0.” (Motion: Eckman, second: Bryan)

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

Recommend Article 3A: 5 YEAR CAPITAL PLAN

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 3A: 5 YEAR CAPITAL PLAN

From the minutes

“3A 5 YEAR CAPITAL PLAN AE - JC 5-0.” (Motion: Eckman, second: Cerasale)

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

Recommend Article 3B: CAPITAL BUDGET

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 3B: CAPITAL BUDGET

From the minutes

“3B CAPITAL BUDGET AE - JC 5-0.” (Motion: Eckman, second: Cerasale)

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

Recommend Article 3C: BOND AUTHORIZATION - ROCK HARBOR

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 3C: BOND AUTHORIZATION - ROCK HARBOR

From the minutes

“3C BOND AUTHORIZATION - ROCK HARBOR AE - JD DREDGING 5-0.” (Motion: Eckman, second: Demetri)

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

Recommend Article 3D: BOND AUTHORIZATION - WASTEWATER

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 3D: BOND AUTHORIZATION - WASTEWATER

From the minutes

“3D BOND AUTHORIZATION - WASTEWATER AA - AE PLANNING & DESIGN 5-0.” (Motion: Autorino, second: Eckman)

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

Recommend Article 4A: OTHER APPROPRIATIONS

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 4A: OTHER APPROPRIATIONS

From the minutes

“4A OTHER APPROPRIATIONS AE - JC 5-0.” (Motion: Eckman, second: Cerasale)

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

Recommend Article 4B: ESTABLISH & FUND A COMPENSATED ABSENCE

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 4B: ESTABLISH & FUND A COMPENSATED ABSENCE

From the minutes

“4B ESTABLISH & FUND A COMPENSATED ABSENCE AE - SB RESERVE FUND 5-0.” (Motion: Eckman, second: Bryan)

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

Recommend Article 4C: ESTABLISH & FUND A WASTEWATER CAPITAL

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 4C: ESTABLISH & FUND A WASTEWATER CAPITAL

From the minutes

“4C ESTABLISH & FUND A WASTEWATER CAPITAL AE - JC STABILIZATION FUND 5-0.” (Motion: Eckman, second: Cerasale)

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

Recommend Article 4D: AUTHORIZATION OF LEASE TERMS

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 4D: AUTHORIZATION OF LEASE TERMS

From the minutes

“4D AUTHORIZATION OF LEASE TERMS JC - AE 5-0.” (Motion: Cerasale, second: Eckman)

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

Recommend Article 4E: FIVE YEAR CONTRACTS

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 4E: FIVE YEAR CONTRACTS

From the minutes

“4E FIVE YEAR CONTRACTS JC - AA 5-0.” (Motion: Cerasale, second: Autorino)

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

Recommend Article 5A: LOCATION OF TOWN MEETING IF NRHS IS NOT

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 5A: LOCATION OF TOWN MEETING IF NRHS IS NOT

From the minutes

“5A LOCATION OF TOWN MEETING IF NRHS IS NOT AE - AA AVAILABLE 5-0.” (Motion: Eckman, second: Autorino)

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

Recommend Article 5B: AUTHORIZE TOWN CLERK OFFICE TO BE CLOSED

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 5B: AUTHORIZE TOWN CLERK OFFICE TO BE CLOSED

From the minutes

“5B AUTHORIZE TOWN CLERK OFFICE TO BE CLOSED AE - JC SATURDAYS 5-0.” (Motion: Eckman, second: Cerasale)

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

Recommend Article 5C: CONSOLIDATE BOARD OF CEMETERY

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 5C: CONSOLIDATE BOARD OF CEMETERY

From the minutes

“5C CONSOLIDATE BOARD OF CEMETERY AA - JC COMMISSIONERS & HISTORIC COMMISSION 5-0.” (Motion: Autorino, second: Cerasale)

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

Recommend Article 6A: PETITION THE GENERAL COURT FOR PERMANENT

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Article 6A: PETITION THE GENERAL COURT FOR PERMANENT

From the minutes

“6A PETITION THE GENERAL COURT FOR PERMANENT AE - JC CONSERVATION RESTRICTION 5-0.” (Motion: Eckman, second: Cerasale)

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

Recommend Articles 7A through 7H

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Recommend Articles 7A through 7H

From the minutes

“7A ZONING - DEFINITIONS 7B ZONING - CLEAR CUTTING BYLAW 7C ZONING - SETBACKS 7A thru 7H 7D ZONING - RESIDENTIAL LOT INTENSITY AA - JC 7E ZONING - INCLUSIONARY ZONING 5-0 7F ZONING - PERIMETER VEGETATION 7G ZONING - SITE PLAN REVIEW STANDARDS 7H ZONING - ZBA REVIEW STANDARDS.” (Motion: Autorino, second: Cerasale)

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

Recommend Articles 8A through 8H

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Recommend Articles 8A through 8H

From the minutes

“8A CPA - RESERVATIONS OF FY 24 ESTIMATED ANNUAL REVENUES 8B CPA - CAPE COD HOUSING INSTITUTE FUNDING SUPPORT (HOUSING) 8A thru 8H 8C CPA - AFFORDABLE HOUSING TRUST FUND AA - JC SUPPORT (HOUSING) 5-0 8D CPA - HAC/ORLEANS HOUSING PROJECT 8E CPA - HISTORIC PROPERTY SURVEY 8F CPA - OPEN SPACE LAND PURCHASE 8G CPA - WILEY PARK SHADE SHELTER 8H CPA - TOWN HALL RENOVATION.” (Motion: Autorino, second: Cerasale)

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

Recommend Article 9A: PETITION - PLASTIC REDUCTION

Minutes, page 5

ApproveFailed · 0–5

Recommend Article 9A: PETITION - PLASTIC REDUCTION

No: Autorino, Bryan, Cerasale, Demetri, Eckman

From the minutes

“9A PETITION - PLASTIC REDUCTION JC - AE 0-5.” (Motion: Cerasale, second: Eckman)

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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