← Mashpee Select Board

Mashpee Select Board · 2017–2018 Board · Regular meeting

February 12, 2018

13 recorded votes, 1 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 Regular and Executive Session minutes of Monday, January 22, 2018 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the Regular and Executive Session minutes of Monday, January 22, 2018 as presented

From the minutes

“Motion Ornade by Selectman Sherman to approve the Regular and Executive Session minutes of Monday, January 22, 2018 as presented. Motion seconded by Selectman Cotton% VOTE: Unanimous. 5-0. Roll Call vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, crone.” (Motion: Sherman, second: Cotton)

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

Close the Public Hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing

From the minutes

“Lotion made by Selectman Sherman to close the Public Hearing. Motion seconded by Selectman Gottlieb. 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: Sherman, second: Gottlieb)

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

Approve the application of Naukabout -Beer Company, LLC, Peter Bt Murner#Manager, for a Weekday Entertainment License and a License for Public Entertainment on Sundays at the subject establishment...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the application of Naukabout -Beer Company, LLC, Peter Bt Murner#Manager, for a Weekday Entertainment License and a License for Public Entertainment on Sundays at the subject establishment located at 13 Labe Avenue, Dashp ee as requested and subject to the d'own's outdoor Entertainment stipulations to include the following* outdoor acoustic only, no live amplified music outdoors, no disc jockey. Indoor amplification allowed

From the minutes

“Motion made by Selectman Gottlieb to approve the application of Naukabout -Beer Company, LLC, Peter Bt Murner#Manager, for a Weekday Entertainment License and a License for Public Entertainment on Sundays at the subject establishment located at 13 Labe Avenue, Dashp ee as requested and subject to the d'own's outdoor Entertainment stipulations to include the following* outdoor acoustic only, no live amplified music outdoors, no disc jockey. Indoor amplification allowed. Motion seconded by Selectman Sherman. OTE: Unanimous. -0, Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selcctman Gottlieb,yes opposed, noire.” (Motion: Gottlieb, second: Sherman)

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

Extend the duration of the Memorandum of Understanding between the Mashpee Wampanoag Tribe and the Town of Mashpee for the Provision of Fire protection and Emergency Medical Services and Law...

Minutes, page 6

ApprovePassed · 4–1

To extend the duration of the Memorandum of Understanding between the Mashpee Wampanoag Tribe and the Town of Mashpee for the Provision of Fire protection and Emergency Medical Services and Law Enforcement Mutual Aid Assistance to December 31, 20186

The minutes give the count as 4-1-0, but the roll call reads: Thomas O'Hara yes, Carol Sherman yes, John Cahalane yes, Andrew Gottlieb no. Showing the count only.

From the minutes

“Motion rade by Selectman Cotton to extend the duration of the Memorandum of Understanding between the Mashpee Wampanoag Tribe and the Town of Mashpee for the Provision of Fire protection and Emergency Medical Services and Law Enforcement Mutual Aid Assistance to December 31, 20186 Motion seconded by Selectman Cahalane., OTE: 4-1. Motion carries* Roll Call Vote* Selectman OHara,yes selectman cotton,yes selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb no opposed, 1).” (Motion: Cotton, second: Cahalane)

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

As follows; In accordance with the provisions of Chapter 59, Section 2W(k) of the General Laws,I move to approve the placement of the following question on the ballot for the town election to be...

Minutes, page 6

Adopt orderPassed · Unanimous, 5 present

As follows; In accordance with the provisions of Chapter 59, Section 2W(k) of the General Laws,I move to approve the placement of the following question on the ballot for the town election to be held on October 24, 2018: Shall the Town of Mashpee be allowed to exempt from the provisions of proposition two and one-half, so-called, the amounts required to pay for the Town's allocable share of the bond - issued by the Cape Cod Regional Technical High School District in order to pay costs of designing, constructing, originally equipping and furnishing a new District high school to be located at 351 Pleasant Lake Avenue, Harwich, including the payment of all costs incidental or related thereto'

From the minutes

“Motion made by Selectman Gottlieb as follows; In accordance with the provisions of Chapter 59, Section 2W(k) of the General Laws,I move to approve the placement of the following question on the ballot for the town election to be held on October 24, 2018: Shall the Town of Mashpee be allowed to exempt from the provisions of proposition two and one-half, so-called, the amounts required to pay for the Town's allocable share of the bond - issued by the Cape Cod Regional Technical High School District in order to pay costs of designing, constructing, originally equipping and furnishing a new District high school to be located at 351 Pleasant Lake Avenue, Harwich, including the payment of all costs incidental or related thereto' Motion seconded by Selectman Cotton OTE: Unanimous. W0. 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 6 (PDF)

Certify and confirm the appointment of Evan R. Lehrer to the position of Town Planner as recommended

Minutes, page 7

AppointPassed · Unanimous, 5 present

To certify and confirm the appointment of Evan R. Lehrer to the position of Town Planner as recommended

From the minutes

“Motion made by Selectman Cahalane to certify and confirm the appointment of Evan R. Lehrer to the position of Town Planner as recommended. Motion seconded by Selectman Gottlieb. VOTE: Unanimous* -o. Doll Call vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalanc,yes Selectman Gottlieb,yes opposed, none.” (Motion: Cahalane, second: Gottlieb)

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

Authori c Save the Bay and the woods Hole Group to utilize the Town's disposal area under the Chapter 91 Permit#14006, subject to the legal review and indemnification to the Town for any liability

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To authori c Save the Bay and the woods Hole Group to utilize the Town's disposal area under the Chapter 91 Permit#14006, subject to the legal review and indemnification to the Town for any liability. The temporary use of the sediment footprint shall expire December 31,2018

From the minutes

“Motion made by Selectman Gottlieb to authori c Save the Bay and the woods Hole Group to utilize the Town's disposal area under the Chapter 91 Permit#14006, subject to the legal review and indemnification to the Town for any liability. The temporary use of the sediment footprint shall expire December 31,2018. Motion seconded by Selectman Sherman. VOTE: Unanimous. -of Roll Call vote: Selectman O'Hara,yes Selectman Wotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none.” (Motion: Gottlieb, second: Sherman)

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

Appoint John Dartos to the Board of Assessors for the remainder of the unexpired terra

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint John Dartos to the Board of Assessors for the remainder of the unexpired terra

From the minutes

“Potion made by Selectman Gottlieb to appoint John Dartos to the Board of Assessors for the remainder of the unexpired terra. Motion seconded by Selectman Cotton. VOTE: Unanimous. -o. 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 8 (PDF)

Award the .Annual Contracts for Trash and Recycling Services to Cavossa Disposal and the Dental of Portable Toilets to Dina Sajje Sanitation for all Town buildings as recommended*

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To award the .Annual Contracts for Trash and Recycling Services to Cavossa Disposal and the Dental of Portable Toilets to Dina Sajje Sanitation for all Town buildings as recommended*

From the minutes

“Motion made by Selectman Gottlieb to award the .Annual Contracts for Trash and Recycling Services to Cavossa Disposal and the Dental of Portable Toilets to Dina Sajje Sanitation for all Town buildings as recommended* Motion seconded by Selectman Sherman, 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: Sherman)

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

Appoint the above referenced individuals to the Affirmative Action Committee as recommended

Minutes, page 9

AppointPassed · Unanimous, 5 present

To appoint the above referenced individuals to the Affirmative Action Committee as recommended

From the minutes

“Motion made by Selectman Sherman to appoint the above referenced individuals to the Affirmative Action Committee as recommended. Motion seconded by Selectman Gottlieb. VOTES Unanimous. -o. Roll Call vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none.” (Motion: Sherman, second: Gottlieb)

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

Rescind Policy 046, and approve the revised Board of Selectmen Policy ooh Certification and/or Confirmation of Appointments as presented

Minutes, page 9

AppointPassed · Unanimous, 5 present

To rescind Policy 046, and approve the revised Board of Selectmen Policy ooh Certification and/or Confirmation of Appointments as presented

From the minutes

“Motion made by Selectman Sherman to rescind Policy 046, and approve the revised Board of Selectmen Policy ooh Certification and/or Confirmation of Appointments as presented. Motion seconded by Selectman Gottlieb* VOTE: Unanimous. 5-0. Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none.” (Motion: Sherman, second: Gottlieb)

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

Approve the Temporary Sign Permit Application for the Mattress Fundraiser for a maximum amount of(1 0) signs, to not exceed the number of signs permissible in the Tom's Sign Policy

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the Temporary Sign Permit Application for the Mattress Fundraiser for a maximum amount of(1 0) signs, to not exceed the number of signs permissible in the Tom's Sign Policy

From the minutes

“Motion made by Selectman Sherman to approve the Temporary Sign Permit Application for the Mattress Fundraiser for a maximum amount of(1 0) signs, to not exceed the number of signs permissible in the Tom's Sign Policy. Lotion seconded by Selectmen Cotton. VOTE.* Unanimous. -0. 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 10 (PDF)

Adjourn at 7:52 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:52 p.m

From the minutes

“Motion made by Selectman Cahalane to adjourn at 7:52 p.m. Motion seconded by Selectman Sherman. VOTE: Unanimous. 5-0, SelectmanO'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Cahalane, second: Sherman)

Read it in the official minutes, page 11 (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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