← Mashpee Select Board

Mashpee Select Board · 2017–2018 Board · Regular meeting

January 8, 2018

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Thomas O'Hara, John Cotton, Carol Sherman, John Cahalane, Andrew Gottlieb

Absent: None

Every vote, in order

Approve the minutes of Monday,December 18, 2017 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes of Monday,December 18, 2017 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the minutes of Monday,December 18, 2017 as presented.. Motion seconded by Selectman Cotton, VO'T'E: Unanimous. -o. Doll Call Vote. Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cabalane,yes Selectman Gottlieb,yes opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Authorize the issuance of the Proclamation to F. Thomas Fudala

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the issuance of the Proclamation to F. Thomas Fudala

From the minutes

“Motion made by Selectman Gottlieb to authorize the issuance of the Proclamation to F. Thomas Fudala. Motion seconded by Selectman Sherman. VOTE: Unanimous. -o. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb}yes opposed? none.” (Motion: Gottlieb, second: Sherman)

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

Authorize the request for mitigation funding from the Cape Cod Commission in the amount of$450,000 for the preliminary design of the fisher's Rath treatment facility and authorize the Town Manager...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the request for mitigation funding from the Cape Cod Commission in the amount of$450,000 for the preliminary design of the fisher's Rath treatment facility and authorize the Town Manager to take the necessary steps to procure this funding

From the minutes

“Motion made by Selectman Gottlieb to authorize the request for mitigation funding from the Cape Cod Commission in the amount of$450,000 for the preliminary design of the fisher's Rath treatment facility and authorize the Town Manager to take the necessary steps to procure this funding. Motion seconded by Selectman Cahalane. VO'C'E: Unanimous. -o. Roll Call Vote. Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none.” (Motion: Gottlieb, second: Cahalane)

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

Authorize the execution of a land swap of 3.72 acres of 'own owned conservation laird located at 127 Meetinghouse Road and 103 Meetinghouse Road owned by Mark and Donna Lopez, and authorize 'down...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the execution of a land swap of 3.72 acres of 'own owned conservation laird located at 127 Meetinghouse Road and 103 Meetinghouse Road owned by Mark and Donna Lopez, and authorize 'down Counsel to take necessary legal actions for the equal transfer for the May 2018 Town Meeting

From the minutes

“Motion made by Selectman Gottlieb to authorize the execution of a land swap of 3.72 acres of 'own owned conservation laird located at 127 Meetinghouse Road and 103 Meetinghouse Road owned by Mark and Donna Lopez, and authorize 'down Counsel to take necessary legal actions for the equal transfer for the May 2018 Town Meeting. Motion seconded by Selectman Cotton. VOTE: Unanimous. -0. Roll Call vote* Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Authorize the new Rules and Regulations for the Mashpee Dog Park and Signage effective April 1,2018-5

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize the new Rules and Regulations for the Mashpee Dog Park and Signage effective April 1,2018-5

From the minutes

“Motion made by Selectman Gottlieb to authorize the new Rules and Regulations for the Mashpee Dog Park and Signage effective April 1,2018-5 Motion seconded by Selectman Cotton, VOTE: Unanimous. -o. Roll Call vote: SelectmanO'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Extend the Memorandum of Understanding between the Mashpee Wampanoag Tribe and the Town of Mashpee for the provision of Fire Protection, Emergency Medical Services and Law Enforcement Mutual Aid...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To extend the Memorandum of Understanding between the Mashpee Wampanoag Tribe and the Town of Mashpee for the provision of Fire Protection, Emergency Medical Services and Law Enforcement Mutual Aid Assistance to February 28, 2018 with the contingency that a joint meeting be held prior to February 28, 2018

From the minutes

“Motion made by Selectman Gottlieb to extend the Memorandum of Understanding between the Mashpee Wampanoag Tribe and the Town of Mashpee for the provision of Fire Protection, Emergency Medical Services and Law Enforcement Mutual Aid Assistance to February 28, 2018 with the contingency that a joint meeting be held prior to February 28, 2018. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Doll Call vote; Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Authorize the submission of the grant application for the Mashpee American Revolutionary War Memorial to SHRAB, and authorize the Town Manager to prepare a letter of support for this project

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the submission of the grant application for the Mashpee American Revolutionary War Memorial to SHRAB, and authorize the Town Manager to prepare a letter of support for this project

From the minutes

“Lotion made by Selectman Gottlieb to authorize the submission of the grant application for the Mashpee American Revolutionary War Memorial to SHRAB, and authorize the Town Manager to prepare a letter of support for this project. Motion seconded by Selectman Sherman. VOTE: Unanimous. -o. Roll Call Vote. Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none.” (Motion: Gottlieb, second: Sherman)

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

Adjourn at 7*62J p.m*

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To adjourn at 7*62J p.m*

From the minutes

“Motion made by Selectman Sherman to adjourn at 7*62J p.m* Motion seconded by Selectman Cotton. TE: Unanimous. 5-0 Doll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Sherman, second: Cotton)

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

From the Mashpee Select Board’s official minutes, posted in the town’s Laserfiche records archive (linked as “View Most Recent Minutes” on the town’s Select Board page). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Mashpee (Select Board page)

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