← Mashpee Select Board

Mashpee Select Board · 2018–2019 Board · Regular meeting

February 11, 2019

17 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 minutes of Monday, January 28, 2019 Regular and Executive Sessions as presented

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of Monday, January 28, 2019 Regular and Executive Sessions as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the minutes of Monday, January 28, 2019 Regular and Executive Sessions 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)

Close the Public Hearing

Minutes, page 4

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 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 4 (PDF)

Approve the application of Lisa Bohnenberger, 103 River Road, Mashpee for a Shellfish Aquaculture License (Shellfish Grant) for a 1.01 acre site to be located in Ockway Bay to grow oysters and...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the application of Lisa Bohnenberger, 103 River Road, Mashpee for a Shellfish Aquaculture License (Shellfish Grant) for a 1.01 acre site to be located in Ockway Bay to grow oysters and quahogs as requested

From the minutes

“Motion made by Selectman Gottlieb to approve the application of Lisa Bohnenberger, 103 River Road, Mashpee for a Shellfish Aquaculture License (Shellfish Grant) for a 1.01 acre site to be located in Ockway Bay to grow oysters and quahogs as requested. 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)

Close the Public Hearing

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To close the Public Hearing

From the minutes

“Motion made by Selectman Gottlieb to close the Public Hearing. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman, absent 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)

Approve the application of Mark C. Burtis, 53 Nehoiden Road, Mashpee for a Shellfish Aquaculture License (Shellfish Grant) expansion from 1-acre to a 7- acre site, to be located in Hamblin Pond to...

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve the application of Mark C. Burtis, 53 Nehoiden Road, Mashpee for a Shellfish Aquaculture License (Shellfish Grant) expansion from 1-acre to a 7- acre site, to be located in Hamblin Pond to grow oysters and quahogs as referenced

From the minutes

“Motion made by Selectman Gottlieb to approve the application of Mark C. Burtis, 53 Nehoiden Road, Mashpee for a Shellfish Aquaculture License (Shellfish Grant) expansion from 1-acre to a 7- acre site, to be located in Hamblin Pond to grow oysters and quahogs as referenced. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman, absent 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)

Close the Public Hearing

Minutes, page 8

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 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 8 (PDF)

Approve the application of 25 Market Street, Inc. d/b/a Cafe Trevi, Change of Manager to Susan Musto

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To approve the application of 25 Market Street, Inc. d/b/a Cafe Trevi, Change of Manager to Susan Musto

From the minutes

“Motion made by Selectman Cahalane to approve the application of 25 Market Street, Inc. d/b/a Cafe Trevi, Change of Manager to Susan Musto. 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 9 (PDF)

Approve the proposed FY20 Transfer Station Permit Fees as proposed by the Director of Public Works

Minutes, page 10

ApprovePassed · 4–1

To approve the proposed FY20 Transfer Station Permit Fees as proposed by the Director of Public Works

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

From the minutes

“Motion made by Selectman Gottlieb to approve the proposed FY20 Transfer Station Permit Fees as proposed by the Director of Public Works. 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 10 (PDF)

Adopt the Director of Public Works Separation and Implementation Plan for Recycling Program Changes at the Mashpee Transfer Station

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To adopt the Director of Public Works Separation and Implementation Plan for Recycling Program Changes at the Mashpee Transfer Station

From the minutes

“Motion made by Selectman Gottlieb to adopt the Director of Public Works Separation and Implementation Plan for Recycling Program Changes at the Mashpee Transfer Station. 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)

Adopt the 2019 Summer Population projection of 35,278 persons residing in the Town of Mashpee

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To adopt the 2019 Summer Population projection of 35,278 persons residing in the Town of Mashpee

From the minutes

“Motion made by Selectman Gottlieb to adopt the 2019 Summer Population projection of 35,278 persons residing 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 12 (PDF)

Approve the letter to support the Town of Mashpee's application for participation in the Municipal Vulnerability Preparedness Grant program

Minutes, page 13

ApprovePassed · Unanimous, 5 present

To approve the letter to support the Town of Mashpee's application for participation in the Municipal Vulnerability Preparedness Grant program

From the minutes

“Motion made by Selectman Gottlieb to approve the letter to support the Town of Mashpee's application for participation in the Municipal Vulnerability Preparedness Grant program. 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 13 (PDF)

Increase the resident sticker to $35, and non-resident sticker to $75, and for further consideration to review future satellite parking to replace the South Cape beach parking in the long-term

Minutes, page 14

ApproveFailed · 1–4

To increase the resident sticker to $35, and non-resident sticker to $75, and for further consideration to review future satellite parking to replace the South Cape beach parking in the long-term

Yes: GottliebNo: Cahalane, Cotton, O'Hara, Sherman

From the minutes

“Motion made by Selectman Gottlieb to increase the resident sticker to $35, and non-resident sticker to $75, and for further consideration to review future satellite parking to replace the South Cape beach parking in the long-term. Motion seconded by Selectmen Cahalane. VOTE: 1-4. Motion does not carry. Roll Call Vote: Selectman Sherman, no Selectman Cahalane,no Selectman Gottlieb, yes Selectman O'Hara, no Selectman Cotton, no Opposed, (4).” (Motion: Gottlieb, second: Cahalane)

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

Maintain the same sticker rates; $30 Resident, $50 Weekly Non-Resident rate

Minutes, page 14

ApprovePassed · 4–1

To maintain the same sticker rates; $30 Resident, $50 Weekly Non-Resident rate

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

From the minutes

“Motion made by Selectman Cahalane to maintain the same sticker rates; $30 Resident, $50 Weekly Non-Resident rate. Motion seconded by Selectman Sherman. 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: Sherman)

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

Appoint Rachel Hodgman to the Planning & Construction Committee

Minutes, page 15

AppointPassed · Unanimous, 5 present

To appoint Rachel Hodgman to the Planning & Construction Committee

From the minutes

“Motion made by Selectman Gottlieb to appoint Rachel Hodgman to the Planning & Construction Committee. 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 15 (PDF)

Approve the Fourth Amendment of the Memorandum of Understanding between the Tribe and Town to extend the duration of the MOU until March 1,2020

Minutes, page 15

ApprovePassed · Unanimous, 5 present

To approve the Fourth Amendment of the Memorandum of Understanding between the Tribe and Town to extend the duration of the MOU until March 1,2020

From the minutes

“Motion made by Selectman Cahalane to approve the Fourth Amendment of the Memorandum of Understanding between the Tribe and Town to extend the duration of the MOU until March 1,2020. 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 15 (PDF)

Ratify the Personal Services Contracts of Town Manager Rodney C. Collins, Assistant Town Manager Wayne E. Taylor and Police Chief Scott Carline

Minutes, page 16

ApprovePassed · Unanimous, 5 present

To ratify the Personal Services Contracts of Town Manager Rodney C. Collins, Assistant Town Manager Wayne E. Taylor and Police Chief Scott Carline

From the minutes

“Motion made by Selectman Gottlieb to ratify the Personal Services Contracts of Town Manager Rodney C. Collins, Assistant Town Manager Wayne E. Taylor and Police Chief Scott Carline. 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 16 (PDF)

Adjourn at 8:52 p.m. The Board will enter into Executive Session at this time for the purpose of discussing the consideration of the Purchase or Value of Real Property Located at 68 Great Neck...

Minutes, page 17

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:52 p.m. The Board will enter into Executive Session at this time for the purpose of discussing the consideration of the Purchase or Value of Real Property Located at 68 Great Neck Road South, Mashpee,MA as an Open Meeting may have a Detrimental Effect on the Negotiating Position of the Town, Pursuant to M.G.L. Chapter 30A, Section 21(a)(6). The Board will not reconvene in Open Session

From the minutes

“Motion made by Selectman Gottlieb to adjourn at 8:52 p.m. The Board will enter into Executive Session at this time for the purpose of discussing the consideration of the Purchase or Value of Real Property Located at 68 Great Neck Road South, Mashpee,MA as an Open Meeting may have a Detrimental Effect on the Negotiating Position of the Town, Pursuant to M.G.L. Chapter 30A, Section 21(a)(6). The Board will not reconvene in Open Session. 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 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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