MassVoter.com← Mashpee Select BoardMashpee Select Board · 2018–2019 Board · Regular meeting
September 24, 2018
8 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
A monthly email on what it voted on, starting in November.
Attendance
Present: Carol Sherman, John Cahalane, Andrew Gottlieb, Thomas O'Hara, John Cotton
Absent: None
Every vote, in order
Approve the minutes of Monday, August 27, 2018 Regular Session and Tuesday, September 11, 2018 Regular and Executive Sessions as presented
To approve the minutes of Monday, August 27, 2018 Regular Session and Tuesday, September 11, 2018 Regular and Executive Sessions as presented
From the minutes
“Motion made by Selectman Cotton to approve the minutes of Monday, August 27, 2018 Regular Session and Tuesday, September 11, 2018 Regular and Executive Sessions 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: Cotton, second: O'Hara)
Approve the amendment of Board of Selectmen Policy #053 Ambulance Billing as presented
To approve the amendment of Board of Selectmen Policy #053 Ambulance Billing as presented
From the minutes
“Motion made by Selectman Gottlieb to approve the amendment of Board of Selectmen Policy #053 Ambulance Billing 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)
Direct staff to develop, with the necessary support of outside consultants in needed, a finance plan (see Attachment B) by March 1, 2019 that uses all available sources of revenue, including but...
To direct staff to develop, with the necessary support of outside consultants in needed, a finance plan (see Attachment B) by March 1, 2019 that uses all available sources of revenue, including but not limited to, local option hotel/motel and short term rental taxes, the use of betterments, establishment of rates and charges for users of the sewer system, the 3% infrastructure surcharge authorized by state law, 0% SRF loans, 25% principle forgiveness authorized by current state law, the state earmark of $3.25 million for wastewater infrastructure in Mashpee, and expiring debt service to create a plan that reduces to the greatest extent the amount required for a debt exclusion for the funding construction, and any other funding sources the Financial Team may deem realistic
From the minutes
“Motion made by Selectman Gottlieb to direct staff to develop, with the necessary support of outside consultants in needed, a finance plan (see Attachment B) by March 1, 2019 that uses all available sources of revenue, including but not limited to, local option hotel/motel and short term rental taxes, the use of betterments, establishment of rates and charges for users of the sewer system, the 3% infrastructure surcharge authorized by state law, 0% SRF loans, 25% principle forgiveness authorized by current state law, the state earmark of $3.25 million for wastewater infrastructure in Mashpee, and expiring debt service to create a plan that reduces to the greatest extent the amount required for a debt exclusion for the funding construction, and any other funding sources the Financial Team may deem realistic. 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)
Model the first phase of the plan; the design, engineering and construction of a treatment plant at the Transfer Station and relative sewers to advance the clean-up of the Popponesset Bay system
To model the first phase of the plan; the design, engineering and construction of a treatment plant at the Transfer Station and relative sewers to advance the clean-up of the Popponesset Bay system. The first five years of the wastewater implementation plan sball include a design for the western side of the plan to Joint Base Cape Cod, a cost of approximately $34 million to fund Phase I based on adjustments
From the minutes
“Motion made by Selectman Gottlieb to model the first phase of the plan; the design, engineering and construction of a treatment plant at the Transfer Station and relative sewers to advance the clean-up of the Popponesset Bay system. The first five years of the wastewater implementation plan sball include a design for the western side of the plan to Joint Base Cape Cod, a cost of approximately $34 million to fund Phase I based on adjustments. 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)
Authorize the Town Manager through the Director of Public Works to submit the Notice of Intent as referenced, and to create and appoint a Stormwater Task Force subject to the appointments of the...
To authorize the Town Manager through the Director of Public Works to submit the Notice of Intent as referenced, and to create and appoint a Stormwater Task Force subject to the appointments of the Town Manager
From the minutes
“Motion made by Selectman Gottlieb to authorize the Town Manager through the Director of Public Works to submit the Notice of Intent as referenced, and to create and appoint a Stormwater Task Force subject to the appointments of the Town Manager. 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)
Approve the above referenced petition from Verizon New England, Inc. and NStar Electric as presented
To approve the above referenced petition from Verizon New England, Inc. and NStar Electric as presented
From the minutes
“Motion made by Selectman Gottlieb to approve the above referenced petition from Verizon New England, Inc. and NStar Electric 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)
Appoint Louis Horner to the Mashpee Inclusion and Diversity Committee for a term to expire June 30, 2019
To appoint Louis Horner to the Mashpee Inclusion and Diversity Committee for a term to expire June 30, 2019
From the minutes
“Motion made by Selectman Gottlieb to appoint Louis Horner to the Mashpee Inclusion and Diversity Committee for a term to expire June 30, 2019. 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)
Adjourn at 7:37 p.m. The Board will enter into Executive Session to; 1) Discuss the Police Chiefs Personal Service Contract; where an Open Meeting may have a detrimental effect on the negotiating...
To adjourn at 7:37 p.m. The Board will enter into Executive Session to; 1) Discuss the Police Chiefs Personal Service Contract; where an Open Meeting may have a detrimental effect on the negotiating position of the Town, and to 2) 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(x)(3)), from which the Board will not return to Open Session
From the minutes
“Motion made by Selectman Gottlieb to adjourn at 7:37 p.m. The Board will enter into Executive Session to; 1) Discuss the Police Chiefs Personal Service Contract; where an Open Meeting may have a detrimental effect on the negotiating position of the Town, and to 2) 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(x)(3)), from which the Board will not return to Open Session. 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)
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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