← Harwich Select Board

Harwich Select Board · 2017–2018 Board · Joint meeting

April 2, 2018

15 recorded votes, 5 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: Larry Ballantine, Jannell Brown, Donald Howell, Julie Kavanagh, Michael MacAskill

Absent: None

Every vote, in order

Approval of the Consent Agenda

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approval of the Consent Agenda

From the minutes

“Mr. Ballantine moved approval of the Consent Agenda. Mr. Howell seconded the motion and the motion carried by a unanimous vote.” (Motion: Ballantine, second: Howell)

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

We accept the FinComm's positions on Elected Officials salaries absent the Selectmen positions

Minutes, page 2

ApprovePassed · 3–2

That we accept the FinComm's positions on Elected Officials salaries absent the Selectmen positions

The minutes give only the count (3-2), not how each member voted.

From the minutes

“Mr. Howell moved that we accept the FinComm's positions on Elected Officials salaries absent the Selectmen positions. Ms. Kavanagh seconded the motion. Chairman MacAskill said that given the budget coming in at a 7.2% increase, he is opposed to this with exception of the Town Clerk's salary. The motion carried by a 3-2-0 vote with Ms. Brown and Chairman MacAskill opposing the motion.” (Motion: Howell, second: Kavanagh)

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

We supplant this in the operating budget with a $40,000 amount to address both IT needs across departments and to address near term help out of free cash

Minutes, page 3

ApprovePassed · Unanimous, 5 present

That we supplant this in the operating budget with a $40,000 amount to address both IT needs across departments and to address near term help out of free cash

From the minutes

“Mr. Howell moved that we supplant this in the operating budget with a $40,000 amount to address both IT needs across departments and to address near term help out of free cash. Mr. Ballantine seconded the motion. Ms. Kavanagh questioned what we do in the interim. Chairman MacAskill said they should all put their ideas on paper and come up with a Mission Statement and, through the Town Administrator, they start by reaching out to the Department Heads and ask what their actual needs are. Ms. Kavanagh said they should address the immediate need. Mr. Clark recommended bringing in a consultant to study our needs and how we would rebuild the department and potentially put $20,000 into the operating budget so we can contract with the County for some additional support. Deputy Chiefs LeBlanc and Gagnon discussed the sacrifices they made from their budgets toward IT. The motion carried by a unanimous vote.” (Motion: Howell, second: Ballantine)

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

Clark's recommendation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Clark's recommendation

The minutes do not say who made this motion.

From the minutes

“Clark's recommendation. Ms. Kavanagh seconded the motion and the motion carried by a unanimous vote.” (second: Kavanagh)

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

Approve the budget at $37,070,741 less the calculated number for the IT position, less the health care costs associated with that position and plus a $20,000 figure for IT expenses

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the budget at $37,070,741 less the calculated number for the IT position, less the health care costs associated with that position and plus a $20,000 figure for IT expenses

From the minutes

“Mr. Howell moved to approve the budget at $37,070,741 less the calculated number for the IT position, less the health care costs associated with that position and plus a $20,000 figure for IT expenses. Ms. Kavanagh seconded the motion and the motion carried by a unanimous vote.” (Motion: Howell, second: Kavanagh)

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

The recommendation

Minutes, page 4

ApprovePassed · 3–2

The recommendation

The minutes give only the count (3-2), not how each member voted.

From the minutes

“Ms. Kavanagh moved the recommendation. Ms. Brown seconded the motion and the motion carried by a 3-2-0 vote with Mr. Ballantine and Chairman MacAskill opposing the motion, 4.” (Motion: Kavanagh, second: Brown)

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

Accept and adopt Article 9 Capital Items Funded from Free Cash under $50,000 for a total of $234,000

Minutes, page 4

ApprovePassed · 4–1

To accept and adopt Article 9 Capital Items Funded from Free Cash under $50,000 for a total of $234,000

Yes: Ballantine, Brown, Howell, KavanaghNo: MacAskill

From the minutes

“Mr. Ballantine moved to accept and adopt Article 9 Capital Items Funded from Free Cash under $50,000 for a total of $234,000. Mr. Howell seconded the motion and the motion carried by a 4-1-0 vote with Chairman MacAskill in opposition.” (Motion: Ballantine, second: Howell)

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

We approve the Fund Snow & Ice Deficit for FY18 pending the number to be determined at Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That we approve the Fund Snow & Ice Deficit for FY18 pending the number to be determined at Town Meeting

From the minutes

“Ms. Kavanagh moved that we approve the Fund Snow & Ice Deficit for FY18 pending the number to be determined at Town Meeting. Mr. Howell seconded the motion and the motion carried by a unanimous vote.” (Motion: Kavanagh, second: Howell)

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

Fund the Budget Shortfalls in Budget Transfers for FY18 in the amount of $75,000 for police details and $25,000 for senior exemptions and pending any additional information at Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To Fund the Budget Shortfalls in Budget Transfers for FY18 in the amount of $75,000 for police details and $25,000 for senior exemptions and pending any additional information at Town Meeting

From the minutes

“Ms. Kavanagh moved to Fund the Budget Shortfalls in Budget Transfers for FY18 in the amount of $75,000 for police details and $25,000 for senior exemptions and pending any additional information at Town Meeting. Mr. Howell seconded the motion and the motion carried by a unanimous vote.” (Motion: Kavanagh, second: Howell)

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

We approve the Construction of the Interconnection with Chatham and sewers in the southern section of Pleasant Bay Watershed, Article 14, pending further information but in the amount of $22,450,000

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That we approve the Construction of the Interconnection with Chatham and sewers in the southern section of Pleasant Bay Watershed, Article 14, pending further information but in the amount of $22,450,000

From the minutes

“Ms. Kavanagh moved that we approve the Construction of the Interconnection with Chatham and sewers in the southern section of Pleasant Bay Watershed, Article 14, pending further information but in the amount of $22,450,000. Mr. Howell seconded the motion and the motion carried by a unanimous vote.” (Motion: Kavanagh, second: Howell)

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

We approve Article 21 at a funding level of $135,000 with two dump trucks

Minutes, page 4

ApprovePassed · 4–1

That we approve Article 21 at a funding level of $135,000 with two dump trucks

The minutes give only the count (4-1), not how each member voted.

From the minutes

“Mr. Howell moved that we approve Article 21 at a funding level of $135,000 with two dump trucks. Chairman MacAskill seconded the motion. Ms. Brown said she didn't think we should replace any of the vehicles. The motion carried by a 4-1-0 vote.” (Motion: Howell, second: MacAskill)

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

We approve Article 66 for the Stabilization Fund estimated cost of $700,000 and the OPEB Trust Fund Article 67 for $700,000 and pending additional information for both

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That we approve Article 66 for the Stabilization Fund estimated cost of $700,000 and the OPEB Trust Fund Article 67 for $700,000 and pending additional information for both

From the minutes

“Ms. Kavanagh moved that we approve Article 66 for the Stabilization Fund estimated cost of $700,000 and the OPEB Trust Fund Article 67 for $700,000 and pending additional information for both. Mr. Howell seconded the motion and the motion carried by a unanimous vote.” (Motion: Kavanagh, second: Howell)

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

We Fund the Prior Year's Unpaid Bills, which is Article 68, in the estimated cost of $10,500 and pending any additional costs before Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That we Fund the Prior Year's Unpaid Bills, which is Article 68, in the estimated cost of $10,500 and pending any additional costs before Town Meeting

From the minutes

“Ms. Kavanagh moved that we Fund the Prior Year's Unpaid Bills, which is Article 68, in the estimated cost of $10,500 and pending any additional costs before Town Meeting. Mr. Howell seconded the motion and the motion carried by a unanimous vote.” (Motion: Kavanagh, second: Howell)

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

The Board reconsider their previous vote

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That the Board reconsider their previous vote

From the minutes

“Mr. Howell moved that the Board reconsider their previous vote. Mr. Ballantine seconded the motion and the motion carried by a unanimous vote.” (Motion: Howell, second: Ballantine)

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

Indefinitely postpone the article

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To indefinitely postpone the article

From the minutes

“Mr. Howell moved to indefinitely postpone the article. Mr. Ballantine seconded the motion and the motion carried by a unanimous vote.” (Motion: Howell, second: Ballantine)

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

From the Harwich Select Board’s official minutes, posted on the town’s agendas and minutes portal (2025 on) and its archived Agendas & Minutes page (2012–2024). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Cape Cod Chronicle (William F. Galvin and file photos) and the Handler For Harwich campaign website.

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