← Mashpee Select Board

Mashpee Select Board · 2018–2019 Board · Regular meeting

June 4, 2018

26 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approve the Regular and Executive Session minutes of Monday, May 21,2018 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the Regular and Executive Session minutes of Monday, May 21,2018 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Regular and Executive Session minutes of Monday, May 21,2018 as presented. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Alarm Monitoring/Inspection to Cape Cod Alarm as listed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Alarm Monitoring/Inspection to Cape Cod Alarm as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Alarm Monitoring/Inspection to Cape Cod Alarm as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalanc,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Chip Seal to All States Asphalt, Inc. as presented

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Chip Seal to All States Asphalt, Inc. as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Chip Seal to All States Asphalt, Inc. as presented. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalanc,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Cracksealing to Superior Sealcoat, Inc. as listed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Cracksealing to Superior Sealcoat, Inc. as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Cracksealing to Superior Sealcoat, Inc. as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Elevator Inspections and Service to BSE Corporation as listed

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Elevator Inspections and Service to BSE Corporation as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Elevator Inspections and Service to BSE Corporation as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Fire Suppression, Sprinkler Inspection and Service to Canco Fire Sprinkler Services as listed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Fire Suppression, Sprinkler Inspection and Service to Canco Fire Sprinkler Services as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Fire Suppression, Sprinkler Inspection and Service to Canco Fire Sprinkler Services as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Generator PM and Service to South Shore Generator as listed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Generator PM and Service to South Shore Generator as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Generator PM and Service to South Shore Generator as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara, yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Guardrail to Bartlett Consolidated, Inc. as listed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Guardrail to Bartlett Consolidated, Inc. as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Guardrail to Bartlett Consolidated, Inc. as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Line Painting; Paint & Thermoplastic to Hi-Way Safety Systems as listed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Line Painting; Paint & Thermoplastic to Hi-Way Safety Systems as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Line Painting; Paint & Thermoplastic to Hi-Way Safety Systems as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Line Painting; Recessed Markers to Markings, Inc. as listed

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Line Painting; Recessed Markers to Markings, Inc. as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Line Painting; Recessed Markers to Markings, Inc. as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the FY19 bid for Plumbing to John J. Mauer, Inc. as listed

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the FY19 bid for Plumbing to John J. Mauer, Inc. as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the FY19 bid for Plumbing to John J. Mauer, Inc. as listed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve and extend the FY19 bid for the following; Catch Basin Cleaning Leo Vigeant Co. Cold Planing Black& Boucher, LLC Equipment Rental Lawrence Lynch Corp

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve and extend the FY19 bid for the following; Catch Basin Cleaning Leo Vigeant Co. Cold Planing Black& Boucher, LLC Equipment Rental Lawrence Lynch Corp. HVAC Water Treatment Bardon's Water Services Pulverizing Murray Paving& Reclamation Street Sweeping American Sweeping

From the minutes

“Motion made by Selectman Gottlieb to approve and extend the FY19 bid for the following; Catch Basin Cleaning Leo Vigeant Co. Cold Planing Black& Boucher, LLC Equipment Rental Lawrence Lynch Corp. HVAC Water Treatment Bardon's Water Services Pulverizing Murray Paving& Reclamation Street Sweeping American Sweeping Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman, yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Award a contract to JG. Coffey Co., LLC in the amount of $41,3$2 for the color coating and line painting of the new Pickleball Courts as recommended

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To award a contract to JG. Coffey Co., LLC in the amount of $41,3$2 for the color coating and line painting of the new Pickleball Courts as recommended

From the minutes

“Motion made by Selectman Gottlieb to award a contract to JG. Coffey Co., LLC in the amount of $41,3$2 for the color coating and line painting of the new Pickleball Courts as recommended. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Close the Public Hearing

Minutes, page 10

ProceduralPassed · 4–0

To close the Public Hearing

Yes: Cahalane, Cotton, Gottlieb, O'HaraThe roll call does not list Carol Sherman, who was on the attendance line; this member is not shown as voting.

From the minutes

“Motion made by Selectman O'Hara to close the Public Hearing. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roil Call Vote: Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: O'Hara, second: Cotton)

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

Close the Public Hearing, and take the matter under advisement to the next meeting on Monday, June 18, 2018

Minutes, page 10

ProceduralPassed · 4–0

To close the Public Hearing, and take the matter under advisement to the next meeting on Monday, June 18, 2018

Yes: Cahalane, Cotton, Gottlieb, O'HaraThe roll call does not list Carol Sherman, who was on the attendance line; this member is not shown as voting.

From the minutes

“Motion made by Selectman O'Hara to close the Public Hearing, and take the matter under advisement to the next meeting on Monday, June 18, 2018. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: O'Hara, second: Cotton)

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

Approve the Special Event Applications sponsored by the Mashpee Chamber of Commerce for the annual Lobsterfest granting a One-Day Permit for an All-Alcohol License and Temporary Sign Permit and...

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the Special Event Applications sponsored by the Mashpee Chamber of Commerce for the annual Lobsterfest granting a One-Day Permit for an All-Alcohol License and Temporary Sign Permit and for the annual LaTavola granting a One- Day Permit, beer and wine only and a Temporary Sign Permit as referenced

From the minutes

“Motion made by Selectman Cahalane to approve the Special Event Applications sponsored by the Mashpee Chamber of Commerce for the annual Lobsterfest granting a One-Day Permit for an All-Alcohol License and Temporary Sign Permit and for the annual LaTavola granting a One- Day Permit, beer and wine only and a Temporary Sign Permit as referenced. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Cahalane, second: O'Hara)

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

Approve the (4) One-Day Liquor Licenses to Southern Tide, for the service of beer and wine only on the dates as listed

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To approve the (4) One-Day Liquor Licenses to Southern Tide, for the service of beer and wine only on the dates as listed

From the minutes

“Motion made by Selectman Gottlieb to approve the (4) One-Day Liquor Licenses to Southern Tide, for the service of beer and wine only on the dates as listed. Motion seconded by Selectman Cahalane. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cahalane)

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

Approve the Temporary Sign Permit Application of the Cape Cod Antique Dealers for a total of(6) signs as referenced

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To approve the Temporary Sign Permit Application of the Cape Cod Antique Dealers for a total of(6) signs as referenced

From the minutes

“Motion made by Selectman Gottlieb to approve the Temporary Sign Permit Application of the Cape Cod Antique Dealers for a total of(6) signs as referenced. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Execute the draft letter to the New England Fishery Management Council as presented

Minutes, page 13

ApprovePassed · Unanimous, 5 present

To execute the draft letter to the New England Fishery Management Council as presented

From the minutes

“Motion made by Selectman Cahalane to execute the draft letter to the New England Fishery Management Council as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Cahalane, second: O'Hara)

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

Endorse Andrew Gottlieb to speak on this matter on behalf of the Town of Mashpee

Minutes, page 13

ApprovePassed · Unanimous, 5 present

To endorse Andrew Gottlieb to speak on this matter on behalf of the Town of Mashpee

From the minutes

“Motion made by Selectman Cahalane to endorse Andrew Gottlieb to speak on this matter on behalf of the Town of Mashpee. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Cahalane, second: Cotton)

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

Proclaim June 10, 2018 as Race Amity Day in the Town of Mashpee

Minutes, page 14

ApprovePassed · Unanimous, 5 present

To proclaim June 10, 2018 as Race Amity Day in the Town of Mashpee

From the minutes

“Motion made by Selectman Gottlieb to proclaim June 10, 2018 as Race Amity Day in the Town of Mashpee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman, yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

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

Accept the resignation of Robert Anderson from the Conservation Commission with regrets sending a letter of appreciation to Mr. Anderson for his dedication to the Town of Mashpee

Minutes, page 14

AppointPassed · Unanimous, 5 present

To accept the resignation of Robert Anderson from the Conservation Commission with regrets sending a letter of appreciation to Mr. Anderson for his dedication to the Town of Mashpee

From the minutes

“Motion made by Selectman Gottlieb to accept the resignation of Robert Anderson from the Conservation Commission with regrets sending a letter of appreciation to Mr. Anderson for his dedication to the Town of Mashpee. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Nominate Selectman Andrew Gottlieb, Assistant Town Manager Wayne Taylor and former Town Planner Tom Fudala to negotiate the Waquoit Bay Watershed Intermunicipal Agreement on behalf of the Town of...

Minutes, page 15

AppointPassed · Unanimous, 5 present

To nominate Selectman Andrew Gottlieb, Assistant Town Manager Wayne Taylor and former Town Planner Tom Fudala to negotiate the Waquoit Bay Watershed Intermunicipal Agreement on behalf of the Town of Mashpee

From the minutes

“Motion made by Selectman Cahalane to nominate Selectman Andrew Gottlieb, Assistant Town Manager Wayne Taylor and former Town Planner Tom Fudala to negotiate the Waquoit Bay Watershed Intermunicipal Agreement on behalf of the Town of Mashpee. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Cahalane, second: Cotton)

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

Nominate Selectman Andrew Gottlieb,Assistant Town Manager Wayne Taylor and former Town Planner Tom Fudala to negotiate the Management Committee pursuant to the Popponesset Watershed Intermunicipal...

Minutes, page 15

AppointPassed · Unanimous, 5 present

To nominate Selectman Andrew Gottlieb,Assistant Town Manager Wayne Taylor and former Town Planner Tom Fudala to negotiate the Management Committee pursuant to the Popponesset Watershed Intermunicipal Agreement on behalf of the Town of Mashpee

From the minutes

“Motion made by Selectman Cahalane to nominate Selectman Andrew Gottlieb,Assistant Town Manager Wayne Taylor and former Town Planner Tom Fudala to negotiate the Management Committee pursuant to the Popponesset Watershed Intermunicipal Agreement on behalf of the Town of Mashpee. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalanc,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Cahalane, second: Cotton)

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

Approve the 2018 Annual Appointment List as amended

Minutes, page 16

AppointPassed · Unanimous, 5 present

To approve the 2018 Annual Appointment List as amended

From the minutes

“Motion made by Selectman Cahalane to approve the 2018 Annual Appointment List as amended. Motion seconded by Selectman Gottlieb. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Cahalane, second: Gottlieb)

Read it in the official minutes, page 16 (PDF)

Adjourn at 8:26 p.m

Minutes, page 17

ProceduralPassed · 5–4

To adjourn at 8:26 p.m

The minutes give the count as 5-4-0, but the roll call reads: Carol Sherman yes, John Cahalane yes, Andrew Gottlieb yes, Thomas O'Hara yes, John Cotton yes. Showing the count only.

From the minutes

“Motion made by Selectman Gottlieb to adjourn at 8:26 p.m. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-4. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

Read it in the official minutes, page 17 (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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