← Harwich Select Board

Harwich Select Board · 2018–2019 Board · Regular meeting

October 22, 2018

7 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Larry Ballantine, Donald Howell, Julie Kavanagh, Michael MacAskill, Edward McManus

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

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

Approval of Agreement with CDM Smith Inc. for Cold Brook Nitrogen Attenuation Project in the amount of $119,800 and authorize the Town Administrator to sign

Minutes, page 3

ApprovePassed · 3–2

Approval of Agreement with CDM Smith Inc. for Cold Brook Nitrogen Attenuation Project in the amount of $119,800 and authorize the Town Administrator to sign

Yes: Ballantine, Kavanagh, McManusNo: Howell, MacAskill

From the minutes

“Mr. McManus moved approval of Agreement with CDM Smith Inc. for Cold Brook Nitrogen Attenuation Project in the amount of $119,800 and authorize the Town Administrator to sign. Mr. Ballantine seconded it on the condition that the goals are clearly identified. He restated the condition as follows: contingent that the goals to mitigate nitrogen is the 55% we talked about. Chairman Kavanagh said they would add that into the contract. The motion carried by a 3-2-0 vote with Mr. MacAskill and Mr. Howell in opposition.” (Motion: McManus, second: Ballantine)

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

Award the FY19 Road Salt Contract in the amount of $54 per ton to be delivered to the Harwich DPW consistent with the recommendation of the DPW Director

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To award the FY19 Road Salt Contract in the amount of $54 per ton to be delivered to the Harwich DPW consistent with the recommendation of the DPW Director

From the minutes

“Mr. Ballantine moved to award the FY19 Road Salt Contract in the amount of $54 per ton to be delivered to the Harwich DPW consistent with the recommendation of the DPW Director. Mr. Howell seconded the motion and the motion carried by a unanimous vote.” (Motion: Ballantine, second: Howell)

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

We approve, upon the recommendation of the DPW Director, the Chapter 90 project requests for resurfacing roads in the amount of $547,349

Minutes, page 4

ApprovePassed · Unanimous, 5 present

That we approve, upon the recommendation of the DPW Director, the Chapter 90 project requests for resurfacing roads in the amount of $547,349

From the minutes

“Mr. Howell moved that we approve, upon the recommendation of the DPW Director, the Chapter 90 project requests for resurfacing roads in the amount of $547,349. Mr. McManus seconded the motion and the motion carried by a unanimous vote.” (Motion: Howell, second: McManus)

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

Approve the license agreement extension with Miller Golf for two years as outlined by the Town Administrator

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the license agreement extension with Miller Golf for two years as outlined by the Town Administrator

From the minutes

“Mr. Howell moved to approve the license agreement extension with Miller Golf for two years as outlined by the Town Administrator. Mr. Ballantine seconded the motion and the motion carried by a unanimous vote.” (Motion: Howell, second: Ballantine)

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

Send a letter to the Zoning Board showing our support for a variance for the Stone Horse Property

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To send a letter to the Zoning Board showing our support for a variance for the Stone Horse Property

Edward McManus stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. MacAskill moved to send a letter to the Zoning Board showing our support for a variance for the Stone Horse Property. Mr. Ballantine seconded the motion. Mr. McManus recused himself as he is the Vice-President of the Board of Outer Cape Health Services who the proponents are buying the property. Mr. Ballantine said he is a volunteer there and asked if there is any issue with him voting on this. Mr. Clark said he is not in a decision making capacity and therefore he is within his rights to vote on this. The Board and Mr. Reilly took questions from Mr. Bodin regarding the need for yearround housing. Mr. Rudnick indicated that he would prefer to keep it all dormitories but if the Town wants a couple of units of year-round housing they could try to work it out. The motion carried by a 4-0-0 vote.” (Motion: MacAskill, second: Ballantine)

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

Adjourn at 9:27 p.m

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn at 9:27 p.m

From the minutes

“Mr. MacAskill moved to adjourn at 9:27 p.m. Mr. McManus seconded the motion and the motion carried by a unanimous vote.” (Motion: MacAskill, second: McManus)

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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