← Mashpee Select Board

Mashpee Select Board · 2018–2019 Board · Regular meeting

May 21, 2018

21 recorded votes, 2 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

Nominate Carol A. Sherman as Chairman of the Board of Selectmen

Minutes, page 5

AppointPassed · 4–0

To nominate Carol A. Sherman as Chairman of the Board of Selectmen

Yes: Cahalane, Cotton, Gottlieb, O'HaraAbstained: Sherman

From the minutes

“Motion made by Selectman Gottlieb to nominate Carol A. Sherman as Chairman of the Board of Selectmen. Nomination was seconded by Selectman Cotton. Being no further nominations; VOTE: Unanimous. 4-0-1. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman, abstained Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Nominate John J. Cahalane as Vice-Chairman of the Board of Selectmen

Minutes, page 5

AppointPassed · 4–0

To nominate John J. Cahalane as Vice-Chairman of the Board of Selectmen

Yes: Cotton, Gottlieb, O'Hara, ShermanAbstained: Cahalane

From the minutes

“Motion made by Selectman Sherman to nominate John J. Cahalane as Vice-Chairman of the Board of Selectmen. Nomination was seconded by Selectman O'Hara. Being no further nominations; VOTE: Unanimous. 4-0-1. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane, abstained Selectman Gottlieb,yes Opposed, none.” (Motion: Sherman, second: O'Hara)

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

Nominate Andrew R. Gottlieb as Clerk of the Board of Selectmen

Minutes, page 5

AppointPassed · Unanimous, 5 present

To nominate Andrew R. Gottlieb as Clerk of the Board of Selectmen

From the minutes

“Motion made by Selectman. Sherman to nominate Andrew R. Gottlieb as Clerk of the Board of Selectmen. Nomination was seconded by Selectman Cahalane. Being no further nominations; VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman. Cotton,yes Selectman Sherman,yes Selectman Cahalanc,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Sherman, second: Cahalane)

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

Approve the Regular Session minutes of Monday,April 23, 2018 and Monday, May 7, 2018 as presented

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To approve the Regular Session minutes of Monday,April 23, 2018 and Monday, May 7, 2018 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Regular Session minutes of Monday,April 23, 2018 and Monday, May 7, 2018 as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

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

Close the Public Hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing

From the minutes

“Motion made by Selectman Gottlieb to close the Public Hearing. 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, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the application of 99 West LLC, d/b/a 99 Restaurant for a Change of Manager to Walter Whaples

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the application of 99 West LLC, d/b/a 99 Restaurant for a Change of Manager to Walter Whaples

From the minutes

“Motion made by Selectman to approve the application of 99 West LLC, d/b/a 99 Restaurant for a Change of Manager to Walter Whaples. 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, none.” (second: Cotton)

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

Close the Public Hearing

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing

From the minutes

“Motion made by Selectman Cahalane to close the Public Hearing. 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, none.” (Motion: Cahalane, second: Cotton)

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

Approve the policy; Town of Mashpce Traffic Rules and Regulations on Sack Road, Mashpee

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the policy; Town of Mashpce Traffic Rules and Regulations on Sack Road, Mashpee

From the minutes

“Motion made by Selectman Cahalane to approve the policy; Town of Mashpce Traffic Rules and Regulations on Sack Road, Mashpee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Cahalane, second: O'Hara)

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

Approve the Conservation Restriction on a 7.280 acre portion of three parcels; 99-35,36,37 Great Neck Road South, Mashpce as presented

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve the Conservation Restriction on a 7.280 acre portion of three parcels; 99-35,36,37 Great Neck Road South, Mashpce as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Conservation Restriction on a 7.280 acre portion of three parcels; 99-35,36,37 Great Neck Road South, Mashpce 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, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the One-Day Liquor License of Racewire for the service of beer on June 10, 2018 in Mashpee Commons as referenced

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the One-Day Liquor License of Racewire for the service of beer on June 10, 2018 in Mashpee Commons as referenced

From the minutes

“Motion made by Selectman Cahalane to approve the One-Day Liquor License of Racewire for the service of beer on June 10, 2018 in Mashpee Commons as referenced. 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, none.” (Motion: Cahalane, second: Cotton)

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

Approve the request of the Mashpce Wampanoag Rod & Gun Club for a One-Day Liquor License on June 9,2018

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the request of the Mashpce Wampanoag Rod & Gun Club for a One-Day Liquor License on June 9,2018

From the minutes

“Motion made by Selectman Gottlieb to approve the request of the Mashpce Wampanoag Rod & Gun Club for a One-Day Liquor License on June 9,2018. 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, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the Temporary Sign Permit of SSCEF adhering to the Town Sign Policy, number and duration of signage

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the Temporary Sign Permit of SSCEF adhering to the Town Sign Policy, number and duration of signage

From the minutes

“Motion made by Selectman Gottlieb to approve the Temporary Sign Permit of SSCEF adhering to the Town Sign Policy, number and duration of signage. 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, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the Temporary Sign Permit of Boston Interiors as referenced

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the Temporary Sign Permit of Boston Interiors as referenced

From the minutes

“Motion made by Selectman Gottlieb to approve the Temporary Sign Permit of Boston Interiors as referenced. 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, none.” (Motion: Gottlieb, second: Cotton)

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

Waive the annual inspection fee of$40 associated to the Boys and Girls Club of Cape Cod

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To waive the annual inspection fee of$40 associated to the Boys and Girls Club of Cape Cod

From the minutes

“Motion made by Selectman Gottlieb to waive the annual inspection fee of$40 associated to the Boys and Girls Club of Cape Cod. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

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

Appoint Winnie Johnson-Graham to the Affirmative Action Committee

Minutes, page 12

AppointPassed · Unanimous, 5 present

To appoint Winnie Johnson-Graham to the Affirmative Action Committee

From the minutes

“Motion made by Selectman Gottlieb to appoint Winnie Johnson-Graham to the Affirmative Action Committee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

Read it in the official minutes, page 12 (PDF)

Accept the resignation of Domingo DeBarros from the Zoning Board of Appeals with regret sending a letter of appreciation to Mr. DeBarros for his dedicated service to the Town of Mashpee

Minutes, page 12

AppointPassed · Unanimous, 5 present

To accept the resignation of Domingo DeBarros from the Zoning Board of Appeals with regret sending a letter of appreciation to Mr. DeBarros for his dedicated service to the Town of Mashpee

From the minutes

“Motion made by Selectman Gottlieb to accept the resignation of Domingo DeBarros from the Zoning Board of Appeals with regret sending a letter of appreciation to Mr. DeBarros for his dedicated service to the Town of Mashpee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

Read it in the official minutes, page 12 (PDF)

Approve Change Order #2 in the amount of $7,992.95 associated to the Quashnet School construction project

Minutes, page 13

Adopt orderPassed · Unanimous, 5 present

To approve Change Order #2 in the amount of $7,992.95 associated to the Quashnet School construction project

From the minutes

“Motion made by Selectman Gottlieb to approve Change Order #2 in the amount of $7,992.95 associated to the Quashnet School construction project. 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, none.” (Motion: Gottlieb, second: Cotton)

Read it in the official minutes, page 13 (PDF)

Approve the Bond Anticipation Note (BAN) in the amount of$2,185,000 to the Rockland Trust Bank

Minutes, page 14

ApprovePassed · Unanimous, 5 present

To approve the Bond Anticipation Note (BAN) in the amount of$2,185,000 to the Rockland Trust Bank

From the minutes

“Motion made by Selectman Gottlieb to approve the Bond Anticipation Note (BAN) in the amount of$2,185,000 to the Rockland Trust Bank. 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, none.” (Motion: Gottlieb, second: Cotton)

Read it in the official minutes, page 14 (PDF)

Approve Policy##078; Mashpee Community Garden Advisory Committee as presented

Minutes, page 14

ApprovePassed · Unanimous, 5 present

To approve Policy##078; Mashpee Community Garden Advisory Committee as presented

From the minutes

“Motion made by Selectman Gottlieb to approve Policy##078; Mashpee Community Garden Advisory Committee 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, none.” (Motion: Gottlieb, second: Cotton)

Read it in the official minutes, page 14 (PDF)

Approve the Board of Selectmen meeting schedule from July 2018 through December 2018 as presented

Minutes, page 15

ApprovePassed · Unanimous, 5 present

To approve the Board of Selectmen meeting schedule from July 2018 through December 2018 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Board of Selectmen meeting schedule from July 2018 through December 2018 as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman. Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

Read it in the official minutes, page 15 (PDF)

Convene in Executive Session at 7:59 p.m. to: Discuss strategy with respect to collective bargaining of the Memorandum of Agreement with LIUNA, Mashpee Public Employee's Local Union...

Minutes, page 16

ProceduralPassed · Unanimous, 5 present

To convene in Executive Session at 7:59 p.m. to: Discuss strategy with respect to collective bargaining of the Memorandum of Agreement with LIUNA, Mashpee Public Employee's Local Union 1249,Administrator's Unit C, Police Lieutenants,where an open meeting may have a detrimental effect on the Town's bargaining position. And to: Discuss Strategy with Respect to Litigation in the Matter of Littlefield v. U.S. Department of the Interior and Related Federal Land in Trust Proceedings with Respect to Mashpee Wampanoag Tribe Real Property, Where an Open Meeting may have a Detrimental Effect on the Litigating Position of the Town (G.L. c. 30A, §21(a)(3)1: The Board will reconvene in Open Session thereafter

From the minutes

“Motion made by Selectman Gottlieb to convene in Executive Session at 7:59 p.m. to: Discuss strategy with respect to collective bargaining of the Memorandum of Agreement with LIUNA, Mashpee Public Employee's Local Union 1249,Administrator's Unit C, Police Lieutenants,where an open meeting may have a detrimental effect on the Town's bargaining position. And to: Discuss Strategy with Respect to Litigation in the Matter of Littlefield v. U.S. Department of the Interior and Related Federal Land in Trust Proceedings with Respect to Mashpee Wampanoag Tribe Real Property, Where an Open Meeting may have a Detrimental Effect on the Litigating Position of the Town (G.L. c. 30A, §21(a)(3)1: The Board will reconvene in Open Session thereafter. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

Read it in the official minutes, page 16 (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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