← Mashpee Select Board

Mashpee Select Board · 2018–2019 Board · Regular meeting

September 11, 2018

23 recorded votes, 5 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 Special Event Application of the Boys & Girls Club of Cape Cod to include the Temporary Sign Permit Application and waiver of tent permit fee

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Special Event Application of the Boys & Girls Club of Cape Cod to include the Temporary Sign Permit Application and waiver of tent permit fee

From the minutes

“Motion made by Selectman Cahalane to approve the Special Event Application of the Boys & Girls Club of Cape Cod to include the Temporary Sign Permit Application and waiver of tent permit fee. 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 4 (PDF)

Adopt the new committee membership as referenced, and Policy No. 79 as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To adopt the new committee membership as referenced, and Policy No. 79 as presented

From the minutes

“Motion made by Selectman Cotton to adopt the new committee membership as referenced, and Policy No. 79 as presented. 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 5 (PDF)

Create a 1501h Anniversary Committee, and advertise for (7) Members, deferring the appointment process for approximately one month to obtain letters of interest

Minutes, page 5

AppointPassed · Unanimous, 5 present

To create a 1501h Anniversary Committee, and advertise for (7) Members, deferring the appointment process for approximately one month to obtain letters of interest

From the minutes

“Motion made by Selectman Gottlieb to create a 1501h Anniversary Committee, and advertise for (7) Members, deferring the appointment process for approximately one month to obtain letters of interest. 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)

Include Article #10 on the warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To include Article #10 on the warrant. In the event Article#9 passes, the Board of Selectmen recommend Indefinite Postponement of Article#10

From the minutes

“Motion made by Selectman Gottlieb to include Article #10 on the warrant. In the event Article#9 passes, the Board of Selectmen recommend Indefinite Postponement of Article#10. 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 5 (PDF)

'include and support Article #11 on the warrant

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To 'include and support Article #11 on the warrant

From the minutes

“Motion made by Selectman Gottlieb to 'include and support Article #11 on the warrant. 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 6 (PDF)

Remove Article 412 from the warrant for additional review

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To remove Article 412 from the warrant for additional review

From the minutes

“Motion made by Selectman Cahalane to remove Article 412 from the warrant for additional review. 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 6 (PDF)

Remove Article#13 from the warrant for additional review

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To remove Article#13 from the warrant for additional review

From the minutes

“Motion made by Selectman Gottlieb to remove Article#13 from the warrant for additional review. 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 6 (PDF)

Substitute Article 915 with the new draft Article #15 from the Board of Selectmen in its entirety, to be sponsored by the Board of Selectmen

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To substitute Article 915 with the new draft Article #15 from the Board of Selectmen in its entirety, to be sponsored by the Board of Selectmen

From the minutes

“Motion made by Selectman Gottlieb to substitute Article 915 with the new draft Article #15 from the Board of Selectmen in its entirety, to be sponsored by the Board of Selectmen. 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 6 (PDF)

Approve and recommend Article#16 on the warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve and recommend Article#16 on the warrant

From the minutes

“Motion made by Selectman Cahalane to approve and recommend Article#16 on the warrant. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Cali 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 7 (PDF)

Remove Article #17 from the warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To remove Article #17 from the warrant

From the minutes

“Motion made by Selectman Gottlieb to remove Article #17 from the warrant. 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)

Include and recommend Article 418 on the warrant pending recommendation from Town Counsel

Minutes, page 7

ApprovePassed · 4–0

To include and recommend Article 418 on the warrant pending recommendation from Town Counsel

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

From the minutes

“Motion made by Selectman Gottlieb to include and recommend Article 418 on the warrant pending recommendation from Town Counsel. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0-1. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane, abstained Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Include and support Article 919 on the warrant, requesting Town Counsel review the issues raised by the Planning Board

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To include and support Article 919 on the warrant, requesting Town Counsel review the issues raised by the Planning Board

From the minutes

“Motion made by Selectman Gottlieb to include and support Article 919 on the warrant, requesting Town Counsel review the issues raised by the Planning Board. 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 7 (PDF)

Include and support Article#20 as prepared on the warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To include and support Article#20 as prepared on the warrant

From the minutes

“Motion made by Selectman Gottlieb to include and support Article#20 as prepared on the warrant. 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 8 (PDF)

Include and support Article#21 on the warrant

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To include and support Article#21 on the warrant

From the minutes

“Motion made by Selectman Gottlieb to include and support Article#21 on the warrant. 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 8 (PDF)

Remove Article#22 from the warrant

Minutes, page 8

ApprovePassed · 3–2

To remove Article#22 from the warrant

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

From the minutes

“Motion made by Selectman Cabalane to remove Article#22 from the warrant. Motion seconded by Selectman O'Hara. VOTE: 3-2. Motion carries. Roll Call Vote: Selectman Sherman, no Selectman Cahalane, yes Selectman Gottlieb, no Selectman O'Hara,yes Selectman Cotton,yes Opposed, (2).” (Motion: Cahalane, second: O'Hara)

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

Not support Article #23 on the warrant

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To not support Article #23 on the warrant

From the minutes

“Motion made by Selectman Gottlieb to not support Article #23 on the warrant. 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 9 (PDF)

Include the HOME Rule Petition Article on the October warrant

Minutes, page 9

ApprovePassed · 4–0

To include the HOME Rule Petition Article on the October warrant

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

From the minutes

“Motion made by Selectman Gottlieb to include the HOME Rule Petition Article on the October warrant. Motion seconded by Selectman Cotton. VOTE: 4-0-1. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane, abstained 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)

Recommend approval of the HOME Rule Petition Article on the October warrant

Minutes, page 9

ApprovePassed · 4–0

To recommend approval of the HOME Rule Petition Article on the October warrant

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

From the minutes

“Motion made by Selectman Gottlieb to recommend approval of the HOME Rule Petition Article on the October warrant. Motion seconded by Selectman Cotton. VOTE: 4-0-1. Roll Call Vote: Selectman Sherman, yes Selectman Cahalane, abstained 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)

Remove the proposed Shellfish funding article from the warrant

Minutes, page 10

ApprovePassed · 4–1

To remove the proposed Shellfish funding article from the warrant

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

From the minutes

“Motion made by Selectman Cahalane to remove the proposed Shellfish funding article from the warrant. Motion seconded by Selectman O'Hara. VOTE: 4-1. Motion carries. Roll Call Vote: Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb, no Selectman O'Hara,yes Selectman Cotton,yes Opposed, (1).” (Motion: Cahalane, second: O'Hara)

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

Add the proposed Cell Tower Article on the agenda

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To add the proposed Cell Tower Article on the agenda

From the minutes

“Motion made by Selectman Cahalane to add the proposed Cell Tower Article on the agenda. 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 10 (PDF)

Include and support the proposed Cell Tower Article on the warrant

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To include and support the proposed Cell Tower Article on the warrant

From the minutes

“Motion made by Selectman Gottlieb to include and support the proposed Cell Tower Article on the warrant. 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 11 (PDF)

Approve and execute the October 2018 Annual Town Meeting warrant as discussed

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve and execute the October 2018 Annual Town Meeting warrant as discussed

From the minutes

“Motion made by Selectman Gottlieb to approve and execute the October 2018 Annual Town Meeting warrant as discussed. 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 11 (PDF)

Adjourn at 7:30 p.m. The Board will enter into Executive Session for the purpose of; Discussing Strategy with Respect to Litigation in the Matter of Littlefield v

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn at 7:30 p.m. The Board will enter into Executive Session for the purpose of; Discussing 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)) The Board will not reconvene in Open Session

From the minutes

“Motion made by Selectman Gottlieb to adjourn at 7:30 p.m. The Board will enter into Executive Session for the purpose of; Discussing 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)) The Board will not reconvene in Open Session. 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)

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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