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Harwich Select Board · 2020–2021 Board · Regular meeting

August 31, 2020

23 recorded votes, 7 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Larry Ballantine, Stephen Ford, Michael MacAskill, Donald Howell, Edward McManus

Absent: None

Every vote, in order

Enter into Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session

From the minutes

“Mr. MacAskill moved to enter into Executive Session, 2nd by Mr. Howell. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

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

Affirm the contract for Interim Town Administrator effective September 1st, running for one year under such term as have been negotiated

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To affirm the contract for Interim Town Administrator effective September 1st, running for one year under such term as have been negotiated

From the minutes

“Mr. Howell moved to affirm the contract for Interim Town Administrator effective September 1st, running for one year under such term as have been negotiated, 2nd by Mr. McManus. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: Howell, second: McManus)

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

Open a public hearing for discussion and possible vote to state the Board of Selectmen's intention to consider a reduction of the quorum for the Annual Town Meeting as authorized by Chapter 92 of...

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To open a public hearing for discussion and possible vote to state the Board of Selectmen's intention to consider a reduction of the quorum for the Annual Town Meeting as authorized by Chapter 92 of the Acts of 2020, Section 7

From the minutes

“Ford moved to open a public hearing for discussion and possible vote to state the Board of Selectmen's intention to consider a reduction of the quorum for the Annual Town Meeting as authorized by Chapter 92 of the Acts of 2020, Section 7, 2nd by Mr. MacAskill. Vote 5:00 in favor by roll call. Motion carried unanimously.” (Motion: Ford, second: MacAskill)

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

Close the public hearing and return to Board discussion

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the public hearing and return to Board discussion

From the minutes

“Mr. MacAskill moved to close the public hearing and return to Board discussion. 2nd by Mr. McManus. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: McManus)

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

A 2 part vote, the first is to pass a motion for their intention and reduce the quorum and he so moved

Minutes, page 3

ApprovePassed · 4–1

A 2 part vote, the first is to pass a motion for their intention and reduce the quorum and he so moved

The minutes give only the count (4-1), not how each member voted. The minutes do not say who made this motion.

From the minutes

“a 2 part vote, the first is to pass a motion for their intention and reduce the quorum and he so moved, 2nd by Mr. Howell Mr. MacAskill commented that there are some important decisions to be made and he's not sure if even 150 is enough to make the decisions. He will not support a quorum reduction. Mr. Howell agrees with Mr. MacAskill and would not go below 100. He is expecting a robust turn out. Vote 4:1 by roll call. Motion carried.”

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

For the purposes of the Annual Town Meeting to be held o September 26, 2020 that the quorum number be reduced from 150 to 100

Minutes, page 3

ApprovePassed · 4–1

That for the purposes of the Annual Town Meeting to be held o September 26, 2020 that the quorum number be reduced from 150 to 100

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

From the minutes

“Mr. McManus moved that for the purposes of the Annual Town Meeting to be held o September 26, 2020 that the quorum number be reduced from 150 to 100, 2nd by Mr. Howell. Vote 4:1 by roll call. Motion carried.” (Motion: McManus, second: Howell)

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

Approve the Consent Agenda as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda as presented

From the minutes

“Mr. MacAskill moved to approve the Consent Agenda as presented, 2nd by Mr. Howell. Mr. Howell requested that Ms. Eldredge asked the Association of Health Board's legal counsel if the Board can put on a nonvoting member. If this is contrary to the Charter, there is another person who would be an excellent candidate. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

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

Approve the request as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the request as presented

The minutes say "He moved"; the mover shown is the member named just before (Edward McManus).

From the minutes

“He moved to approve the request as presented, 2nd by Mr. MacAskill. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: McManus, second: MacAskill)

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

Accept, adopt and include in the Warrant Use of the Stabilization Fund with an estimated cost of $574,171

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To accept, adopt and include in the Warrant Use of the Stabilization Fund with an estimated cost of $574,171

From the minutes

“Mr. MacAskill moved to accept, adopt and include in the Warrant Use of the Stabilization Fund with an estimated cost of $574,171, 2nd by Mr. Howell. Mr. Ford commented on an email from Mr. Gunderson where he commented on a number of different Articles and suggested changes on the wording. Mr. Howell commented on not being able to answer questions at Town Meeting last year and he feels Mr. Gunderson makes some good points. He asked that they work with the Interim Town Administrator to address the concerns prior to Town Meeting. Dana DeCosta Chairman Finance Committee requested that Mr. Gunderson's email be forwarded to him so that he may be of some help. Mr. Ballantine commented that as a Board, working with the Interim Town Administrator, he suggested they each take a Warrant Article and be set to clarify it if need be. They should be as prepared as possible and ready to answer questions at Town Meeting. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

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

Accept, adopt and include in the Warrant Town Operating Budget in the amount of $39,140, 073

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To accept, adopt and include in the Warrant Town Operating Budget in the amount of $39,140, 073

From the minutes

“Mr. MacAskill moved to accept, adopt and include in the Warrant Town Operating Budget in the amount of $39,140, 073, 2nd by Mr. Ford. Mr. DeCosta would like for the 2 Boards to work together to make some changes or make reductions. This is a lower budget than last year. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Ford)

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

Include Article #6 in the Warrant but not include the Board's positive recommendation

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To include Article #6 in the Warrant but not include the Board's positive recommendation

From the minutes

“Mr. MacAskill moved to include Article #6 in the Warrant but not include the Board's positive recommendation, 2nd by Mr. Howell. Mr. MacAskill commented that it would be a shame to go to Town Meeting with a rejected budget but there have been promises of savings that never materialized and many questions left unanswered. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

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

Accept, adopt and include in the warrant the Wastewater/Sewer Department Budget with an estimated cost of $272,932

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept, adopt and include in the warrant the Wastewater/Sewer Department Budget with an estimated cost of $272,932

From the minutes

“Mr. MacAskill moved to accept, adopt and include in the warrant the Wastewater/Sewer Department Budget with an estimated cost of $272,932, 2nd by Mr. Howell. Mr. MacAskill commented that this number could possibly be reduced as the Town is not operating at 100%. Mr. McManus asked what this budget will pay for in the next year. Interim Town Administrator Powers replied that its most salaries and expenses related to transition to the Wastewater System. This is a reduced budget from what they had previously. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

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

Accept, adopt and include in the Warrant the Capital Plan as presented

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept, adopt and include in the Warrant the Capital Plan as presented

From the minutes

“Mr. MacAskill moved to accept, adopt and include in the Warrant the Capital Plan as presented, 2nd by Mr. Howell. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

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

Include Article #22 in the Warrant pending a recommendation subsequent to the public hearing

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To include Article #22 in the Warrant pending a recommendation subsequent to the public hearing

From the minutes

“Mr. Howell moved to include Article #22 in the Warrant pending a recommendation subsequent to the public hearing, 2nd by Mr. MacAskill. Mr. McManus had questions regarding minimal residential net floor area in different districts. He will write something that the Board can send for answers. . Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: Howell, second: MacAskill)

Read it in the official minutes, page 7 (PDF)

The planning

Minutes, page 7

ApprovePassed · Unanimous, 5 present

The planning

The minutes do not say who made this motion.

From the minutes

“The planning Board voted unanimously to approve this Article.”

Read it in the official minutes, page 7 (PDF)

Accept, adopt and include in the Warrant Zoning Bylaw Amendment - Essential Services

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To accept, adopt and include in the Warrant Zoning Bylaw Amendment - Essential Services

From the minutes

“Mr. MacAskill moved to accept, adopt and include in the Warrant Zoning Bylaw Amendment - Essential Services, 2nd by Mr. Howell. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

Read it in the official minutes, page 7 (PDF)

Place this in the Warrant

Minutes, page 8

ApprovePassed · No count or names in the minutes

To place this in the Warrant

The minutes record this motion but no vote on it.

From the minutes

“Mr. McManus moved to place this in the Warrant..” (Motion: McManus)

Read it in the official minutes, page 8 (PDF)

Accept, adopt and include in the Warrant Amend General Bylaws Chapter 8 Departmental Revolving Fund (eliminating the one regarding part time staff) Mr

Minutes, page 8

ApprovePassed · No count or names in the minutes

To accept, adopt and include in the Warrant Amend General Bylaws Chapter 8 Departmental Revolving Fund (eliminating the one regarding part time staff) Mr

The minutes record this motion but no vote on it.

From the minutes

“Mr. Howell moved to accept, adopt and include in the Warrant Amend General Bylaws Chapter 8 Departmental Revolving Fund (eliminating the one regarding part time staff) Mr..” (Motion: Howell)

Read it in the official minutes, page 8 (PDF)

Accept and adopt the Revolving Fund Authorization

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To accept and adopt the Revolving Fund Authorization

From the minutes

“Mr. MacAskill moved to accept and adopt the Revolving Fund Authorization, 2nd by Mr. Howell. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: MacAskill, second: Howell)

Read it in the official minutes, page 9 (PDF)

Support the Article

Minutes, page 10

ApprovePassed · 3–2

To support the Article

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

From the minutes

“Mr. Howell moved to support the Article, 2nd by Mr. Ford. Vote: 3:2 by roll call. Motion carried.” (Motion: Howell, second: Ford)

Read it in the official minutes, page 10 (PDF)

Close the Warrant as voted

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To close the Warrant as voted

From the minutes

“Mr. Howell moved to close the Warrant as voted, 2nd by Mr. McManus. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: Howell, second: McManus)

Read it in the official minutes, page 11 (PDF)

Approve the Contract as presented

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the Contract as presented

From the minutes

“Mr. MacAskill moved to approve the Contract as presented, 2nd by Mr. Howell. Vote 5:0 in favor by roll call.” (Motion: MacAskill, second: Howell)

Read it in the official minutes, page 11 (PDF)

Adjourn

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Mr. Howell moved to adjourn, 2nd by Mr. MacAskill. Vote 5:0 in favor by roll call. Motion carried unanimously.” (Motion: Howell, second: MacAskill)

Read it in the official minutes, page 11 (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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