← Mashpee Select Board

Mashpee Select Board · 2018–2019 Board · Regular meeting

July 9, 2018

12 recorded votes, 1 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 Session minutes of Monday, June 18, 2018 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the Regular Session minutes of Monday, June 18, 2018 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Regular Session minutes of Monday, June 18, 2018 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: Gottlieb, second: O'Hara)

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

Approve the End of Year Transfer in the amount of$7,800 from the Town Medical Insurance Account to the Selectmen Full Time Salary Account

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the End of Year Transfer in the amount of$7,800 from the Town Medical Insurance Account to the Selectmen Full Time Salary Account

From the minutes

“Motion made by Selectman Gottlieb to approve the End of Year Transfer in the amount of$7,800 from the Town Medical Insurance Account to the Selectmen Full Time Salary Account. Motion seconded by Selectman Cotton. VOTE: Unanimous. 10-0. 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 Special Events Application of the American Lung Association granting passage through the Town of Mashpee on September 28, 2018 as referenced

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Special Events Application of the American Lung Association granting passage through the Town of Mashpee on September 28, 2018 as referenced

From the minutes

“Motion made by Selectman Gottlieb to approve the Special Events Application of the American Lung Association granting passage through the Town of Mashpee on September 28, 2018 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 6 (PDF)

That the Board of Selectmen vote to authorize the Town Manager, upon consultation with Town Counsel, to retain the services of a lobbyist for the purposes of monitoring and advancing the Tribe's...

Minutes, page 7

ApprovePassed · 4–1

That the Board of Selectmen vote to authorize the Town Manager, upon consultation with Town Counsel, to retain the services of a lobbyist for the purposes of monitoring and advancing the Tribe's Trust Reaffirmation Act legislation pending in the United States Congress

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

From the minutes

“Motion made by Selectman Gottlieb that the Board of Selectmen vote to authorize the Town Manager, upon consultation with Town Counsel, to retain the services of a lobbyist for the purposes of monitoring and advancing the Tribe's Trust Reaffirmation Act legislation pending in the United States Congress. Motion seconded by Selectman Cotton. VOTE: 4-1. Motion carries. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane, no Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, (1).” (Motion: Gottlieb, second: Cotton)

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

Declare Nantucket Sound as a national and historic place, and write in support of this approach to request federal legislation to secure permanent protection for Nantucket Sound

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To declare Nantucket Sound as a national and historic place, and write in support of this approach to request federal legislation to secure permanent protection for Nantucket Sound

From the minutes

“Motion made by Selectman Gottlieb to declare Nantucket Sound as a national and historic place, and write in support of this approach to request federal legislation to secure permanent protection for Nantucket Sound. 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 7 (PDF)

Execute the contract between the Town and GHD, Inc. for Site 4 Wastewater Treatment Facility Design Development in the amount of$450,000 utilizing mitigation funding held by the Cape Cod...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To execute the contract between the Town and GHD, Inc. for Site 4 Wastewater Treatment Facility Design Development in the amount of$450,000 utilizing mitigation funding held by the Cape Cod Commission for this purpose

From the minutes

“Motion made by Selectman Gottlieb to execute the contract between the Town and GHD, Inc. for Site 4 Wastewater Treatment Facility Design Development in the amount of$450,000 utilizing mitigation funding held by the Cape Cod Commission for this purpose. 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 8 (PDF)

Authorize Town Manager Rodney C. Collins to develop an RFP to fulfill the duties of Sewer Commission Administrator for the Town of Mashpee

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To authorize Town Manager Rodney C. Collins to develop an RFP to fulfill the duties of Sewer Commission Administrator for the Town of Mashpee

From the minutes

“Motion made by Selectman Gottlieb to authorize Town Manager Rodney C. Collins to develop an RFP to fulfill the duties of Sewer Commission Administrator for the Town of Mashpee. 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 8 (PDF)

Approve Change Order#3 in the amount of$98,659.06 relative to the Quashnet School Windows/Roof Project

Minutes, page 9

Adopt orderPassed · Unanimous, 5 present

To approve Change Order#3 in the amount of$98,659.06 relative to the Quashnet School Windows/Roof Project

From the minutes

“Motion made by Selectman Gottlieb to approve Change Order#3 in the amount of$98,659.06 relative to the Quashnet School Windows/Roof Project. 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 9 (PDF)

Approve the Town Manager's Goals for 2018-19 as presented

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the Town Manager's Goals for 2018-19 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Town Manager's Goals for 2018-19 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 10 (PDF)

Rescind the original votes of June 4,2018 and June 18, 2018 and reappoint the South Cape Beach Advisory Committee as follows; Jeralyn Smith Term to expire June 30,2021 Joseph Bohnenberger Term to...

Minutes, page 11

AppointPassed · Unanimous, 5 present

To rescind the original votes of June 4,2018 and June 18, 2018 and reappoint the South Cape Beach Advisory Committee as follows; Jeralyn Smith Term to expire June 30,2021 Joseph Bohnenberger Term to expire June 30,2021 Lewis Newell Term to expire June 30,2021 Vacancy Term to expire June 30, 2020 Perry Ellis Term to expire June 30, 2020 Robert Palmer Term to expire June 30, 2020 Michael Sweatman Term to expire June 30,2019 Ina Schlobohm Term to expire June 30,2019

From the minutes

“Motion made by Selectman Cahalane to rescind the original votes of June 4,2018 and June 18, 2018 and reappoint the South Cape Beach Advisory Committee as follows; Jeralyn Smith Term to expire June 30,2021 Joseph Bohnenberger Term to expire June 30,2021 Lewis Newell Term to expire June 30,2021 Vacancy Term to expire June 30, 2020 Perry Ellis Term to expire June 30, 2020 Robert Palmer Term to expire June 30, 2020 Michael Sweatman Term to expire June 30,2019 Ina Schlobohm Term to expire June 30,2019 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)

Place the above referenced topic on the Selectmen's Agenda

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To place the above referenced topic on the Selectmen's Agenda

From the minutes

“Motion made by Selectman Cotton to place the above referenced topic on the Selectmen's Agenda. 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: Cotton, second: Gottlieb)

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

Adjourn at 8:25 p.m

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:25 p.m

From the minutes

“Motion made by Selectman Cahalane to adjourn at 8:25 p.m. 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 13 (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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