← Mashpee Select Board

Mashpee Select Board · 2019–2020 Board · Regular meeting

July 22, 2019

22 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Nominate the following Board of Selectmen members; Selectman John J. Cotton to serve as Vice-Chairman, and Selectman Thomas F. O'Hara to serve as Clerk of the Board of Selectmen

Minutes, page 3

AppointPassed · Unanimous, 4 present

To nominate the following Board of Selectmen members; Selectman John J. Cotton to serve as Vice-Chairman, and Selectman Thomas F. O'Hara to serve as Clerk of the Board of Selectmen

From the minutes

“Motion made by Selectman Sherman to nominate the following Board of Selectmen members; Selectman John J. Cotton to serve as Vice-Chairman, and Selectman Thomas F. O'Hara to serve as Clerk of the Board of Selectmen. Motion seconded by Selectman O'Hara. Being no further nominations,the Board took the following action: VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: O'Hara)

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

Approve the Regular Session Minutes of Monday, June 17, 2019 and Monday, July 8,2019 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To approve the Regular Session Minutes of Monday, June 17, 2019 and Monday, July 8,2019 as presented

From the minutes

“Motion made by Selectman Cotton to approve the Regular Session Minutes of Monday, June 17, 2019 and Monday, July 8,2019 as presented. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Continue the Public Hearing on the proposed Parking by Permit Only on Seconsett Island Road to Monday,August 5,2019, allowing for adequate notice

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To continue the Public Hearing on the proposed Parking by Permit Only on Seconsett Island Road to Monday,August 5,2019, allowing for adequate notice

From the minutes

“Motion made by Selectman Sherman to continue the Public Hearing on the proposed Parking by Permit Only on Seconsett Island Road to Monday,August 5,2019, allowing for adequate notice. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4.0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: O'Hara)

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

Close the Public Hearing

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To close the Public Hearing

From the minutes

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

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

Place a Moratorium on the issuance of new Shellfish Aquaculture Licenses through August 1,2020 with the exceptions to the current applications in process for Lisa Bohnenberger, Mark Burtis, Scott...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To place a Moratorium on the issuance of new Shellfish Aquaculture Licenses through August 1,2020 with the exceptions to the current applications in process for Lisa Bohnenberger, Mark Burtis, Scott Matoian and Thomas Smith

From the minutes

“Motion made by Selectman Sherman to place a Moratorium on the issuance of new Shellfish Aquaculture Licenses through August 1,2020 with the exceptions to the current applications in process for Lisa Bohnenberger, Mark Burtis, Scott Matoian and Thomas Smith. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: Cotton)

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

Close the Public Hearing

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

To close the Public Hearing

From the minutes

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

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

Approve the reconfiguration of the Bohnenberger Shellfish Aquaculture area in Ockway Bay as presented

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve the reconfiguration of the Bohnenberger Shellfish Aquaculture area in Ockway Bay as presented

From the minutes

“Motion made by Selectman O'Hara to approve the reconfiguration of the Bohnenberger Shellfish Aquaculture area in Ockway Bay as presented. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: O'Hara, second: Cotton)

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

Award a contract for the DPW Storage Garage to Collins Construction in the amount of$174,050 with funding to derive from the CIP as referenced

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To award a contract for the DPW Storage Garage to Collins Construction in the amount of$174,050 with funding to derive from the CIP as referenced

From the minutes

“Motion made by Selectman Cotton to award a contract for the DPW Storage Garage to Collins Construction in the amount of$174,050 with funding to derive from the CIP as referenced. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Authorize the Town Manager to speak with legal counsel and the various stakeholders to review the possibility of this option

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To authorize the Town Manager to speak with legal counsel and the various stakeholders to review the possibility of this option

The minutes name Carol Sherman as both the mover and the seconder, so no seconder is shown.

From the minutes

“Motion made by Selectman Sherman to authorize the Town Manager to speak with legal counsel and the various stakeholders to review the possibility of this option. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman)

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

Approve the Dispatch Agreement; Conditions and Operating Policies for the Operation of a Communications Center for the Town of Mashpee by the Barnstable County Sheriffs Office from July 1, 2019...

Minutes, page 9

ApprovePassed · 3–1

To approve the Dispatch Agreement; Conditions and Operating Policies for the Operation of a Communications Center for the Town of Mashpee by the Barnstable County Sheriffs Office from July 1, 2019 through June 30, 2020; Combined Fee for Fire Dispatch and CMED Services for Fiscal Year 2020: $118,753.45

Yes: Cotton, O'Hara, ShermanNo: Gottlieb

From the minutes

“Motion made by Selectman O'Hara to approve the Dispatch Agreement; Conditions and Operating Policies for the Operation of a Communications Center for the Town of Mashpee by the Barnstable County Sheriffs Office from July 1, 2019 through June 30, 2020; Combined Fee for Fire Dispatch and CMED Services for Fiscal Year 2020: $118,753.45. Motion seconded by Selectman Cotton. VOTE: 3-1. Motion carries. Roll Call Vote: Selectman Gottlieb, no Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, (1).” (Motion: O'Hara, second: Cotton)

Read it in the official minutes, page 9 (PDF)

Hold the Special Election on October 1, 2019 at The Christ the King Church Parish Hall

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To hold the Special Election on October 1, 2019 at The Christ the King Church Parish Hall

From the minutes

“Motion made by Selectman Cotton to hold the Special Election on October 1, 2019 at The Christ the King Church Parish Hall. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Effective March 3, 2020 the polling place would move to the Quashnet School

Minutes, page 10

ApprovePassed · Unanimous, 4 present

Effective March 3, 2020 the polling place would move to the Quashnet School. Additional funds or Police Detail Officers would not affect the Town Clerk's operating budget. And, the Town will accommodate the additional set up costs to satisfy the Town Clerk's Office for the benefit of security on a broader scale for all citizens to ensure their well-being and safety

From the minutes

“Motion made by Selectman Cotton effective March 3, 2020 the polling place would move to the Quashnet School. Additional funds or Police Detail Officers would not affect the Town Clerk's operating budget. And, the Town will accommodate the additional set up costs to satisfy the Town Clerk's Office for the benefit of security on a broader scale for all citizens to ensure their well-being and safety. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Appoint Rachel Hodgman to the Council on Aging with a term to expire June 30, 2022

Minutes, page 11

AppointPassed · Unanimous, 4 present

To appoint Rachel Hodgman to the Council on Aging with a term to expire June 30, 2022

From the minutes

“Motion made by Selectman Cotton to appoint Rachel Hodgman to the Council on Aging with a term to expire June 30, 2022. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Appoint Richard J. Cook, Jr. to the Shellfish Commission as an Associate Member with a term to expire June 30, 2020

Minutes, page 11

AppointPassed · Unanimous, 4 present

To appoint Richard J. Cook, Jr. to the Shellfish Commission as an Associate Member with a term to expire June 30, 2020

From the minutes

“Motion made by Selectman O'Hara to appoint Richard J. Cook, Jr. to the Shellfish Commission as an Associate Member with a term to expire June 30, 2020. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: O'Hara, second: Cotton)

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

Approve the One-Day Liquor License for the Friends of the Mashpee Public Library, Inc. fundraiser on August 1, 2019 as referenced

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To approve the One-Day Liquor License for the Friends of the Mashpee Public Library, Inc. fundraiser on August 1, 2019 as referenced

From the minutes

“Motion made by Selectman Sherman to approve the One-Day Liquor License for the Friends of the Mashpee Public Library, Inc. fundraiser on August 1, 2019 as referenced. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: O'Hara)

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

Approve the Temporary Sign Permit Application of the Cape Cod Collaborative for(2) signs in the area of the Mashpee Rotary for (10) days for public purpose

Minutes, page 12

ApprovePassed · Unanimous, 4 present

To approve the Temporary Sign Permit Application of the Cape Cod Collaborative for(2) signs in the area of the Mashpee Rotary for (10) days for public purpose

From the minutes

“Motion made by Selectman Sherman to approve the Temporary Sign Permit Application of the Cape Cod Collaborative for(2) signs in the area of the Mashpee Rotary for (10) days for public purpose. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: O'Hara)

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

Approve the Temporary Sign Permit of the Women's Club of New Seabury for signs at (5) locations as referenced, to be removed immediately following October 25, 2019

Minutes, page 12

ApprovePassed · Unanimous, 4 present

To approve the Temporary Sign Permit of the Women's Club of New Seabury for signs at (5) locations as referenced, to be removed immediately following October 25, 2019

From the minutes

“Motion made by Selectman O'Hara to approve the Temporary Sign Permit of the Women's Club of New Seabury for signs at (5) locations as referenced, to be removed immediately following October 25, 2019. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: O'Hara, second: Cotton)

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

Approve the End of Year Transfer in the amount of $29,690 for unanticipated costs associated to the wastewater facility as referenced

Minutes, page 13

ApprovePassed · Unanimous, 4 present

To approve the End of Year Transfer in the amount of $29,690 for unanticipated costs associated to the wastewater facility as referenced

From the minutes

“Motion made by Selectman O'Hara to approve the End of Year Transfer in the amount of $29,690 for unanticipated costs associated to the wastewater facility as referenced. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: O'Hara, second: Cotton)

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

Authorize the Town Manager to prepare a RFP for the disposition of 108 Commercial Street, Mashpee with guidance from Town Counsel, and return with a draft at the next Selectmen's Meeting

Minutes, page 14

ApprovePassed · Unanimous, 4 present

To authorize the Town Manager to prepare a RFP for the disposition of 108 Commercial Street, Mashpee with guidance from Town Counsel, and return with a draft at the next Selectmen's Meeting

From the minutes

“Motion made by Selectman Cotton to authorize the Town Manager to prepare a RFP for the disposition of 108 Commercial Street, Mashpee with guidance from Town Counsel, and return with a draft at the next Selectmen's Meeting. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Remit a letter to the Cape Cod Commission in support of Mashpee Commons, LP for the filing of a Notice of Intent to apply for a Development Agreement

Minutes, page 15

ApprovePassed · Unanimous, 4 present

To remit a letter to the Cape Cod Commission in support of Mashpee Commons, LP for the filing of a Notice of Intent to apply for a Development Agreement. And, to communicate separately to the Planning Board to request members of regulatory boards participate collectively to streamline processes

From the minutes

“Motion made by Selectman Sherman to remit a letter to the Cape Cod Commission in support of Mashpee Commons, LP for the filing of a Notice of Intent to apply for a Development Agreement. And, to communicate separately to the Planning Board to request members of regulatory boards participate collectively to streamline processes. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: O'Hara)

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

Include the addition of(5) Articles as referenced for inclusion on the October 21, 2019 Town Meeting Warrant

Minutes, page 17

ApprovePassed · Unanimous, 4 present

To include the addition of(5) Articles as referenced for inclusion on the October 21, 2019 Town Meeting Warrant

From the minutes

“Motion made by Selectman Sherman to include the addition of(5) Articles as referenced for inclusion on the October 21, 2019 Town Meeting Warrant. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: Cotton)

Read it in the official minutes, page 17 (PDF)

Adjourn at 8:51 p.m

Minutes, page 17

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:51 p.m

From the minutes

“Motion made by Selectman Sherman to adjourn at 8:51 p.m. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed, none.” (Motion: Sherman, second: Cotton)

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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