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Mashpee Select Board · 2019–2020 Board · Regular meeting

September 9, 2019

14 recorded votes, 0 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

Approve the Regular Session minutes of Monday, August 12,2019, Monday, August 19,2019 and Thursday, August 22, 2019 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the Regular Session minutes of Monday, August 12,2019, Monday, August 19,2019 and Thursday, August 22, 2019 as presented

From the minutes

“Motion made by Selectman Cotton to approve the Regular Session minutes of Monday, August 12,2019, Monday, August 19,2019 and Thursday, August 22, 2019 as presented. 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 2 (PDF)

Approve the Amended Shared Use Agreement with Gotta Do Contracting,LLC for the Yard Waste Area at the Transfer Station authorizing the Town Manager to execute the Amendment with an appropriate...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Amended Shared Use Agreement with Gotta Do Contracting,LLC for the Yard Waste Area at the Transfer Station authorizing the Town Manager to execute the Amendment with an appropriate penalty clause

From the minutes

“Motion made by Selectman Cotton to approve the Amended Shared Use Agreement with Gotta Do Contracting,LLC for the Yard Waste Area at the Transfer Station authorizing the Town Manager to execute the Amendment with an appropriate penalty clause. 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 4 (PDF)

Approve the Special Event Application and Temporary Sign Permit Application of the Town Clerk for the 6t" Annual Pet Fest as referenced

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the Special Event Application and Temporary Sign Permit Application of the Town Clerk for the 6t" Annual Pet Fest as referenced

From the minutes

“Motion made by Selectman O'Hara to approve the Special Event Application and Temporary Sign Permit Application of the Town Clerk for the 6t" Annual Pet Fest 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 5 (PDF)

Approve and execute the Inter-Municipal Agreement between the Town of Mashpee and the Mashpee Water District as presented

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve and execute the Inter-Municipal Agreement between the Town of Mashpee and the Mashpee Water District as presented

From the minutes

“Motion made by Selectman O'Hara to approve and execute the Inter-Municipal Agreement between the Town of Mashpee and the Mashpee Water District 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)

Proclaim the Months of September 2019 as National Recovery Month in Mashpee to observe this month with appropriate programs, events and activities to support this year's Recovery Month theme

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To proclaim the Months of September 2019 as National Recovery Month in Mashpee to observe this month with appropriate programs, events and activities to support this year's Recovery Month theme

From the minutes

“Motion made by Selectman Sherman to proclaim the Months of September 2019 as National Recovery Month in Mashpee to observe this month with appropriate programs, events and activities to support this year's Recovery Month theme. 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 7 (PDF)

Approve the Town Manager Goals and Objectives for 2019 -2020 as presented

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve the Town Manager Goals and Objectives for 2019 -2020 as presented

From the minutes

“Motion made by Selectman O'Hara to approve the Town Manager Goals and Objectives for 2019 -2020 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: O'Hara, second: Sherman)

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

Include Article 8 on the warrant as presented

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To include Article 8 on the warrant as presented

From the minutes

“Motion made by Selectman Cotton to include Article 8 on the warrant as presented. Motion seconded by Selectman O'Hara. VOTE: 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 8 (PDF)

Approve and recommend Article 8 of the October Town Meeting warrant

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve and recommend Article 8 of the October Town Meeting warrant

From the minutes

“Motion made by Selectman Sherman to approve and recommend Article 8 of the October Town Meeting warrant. 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 8 (PDF)

Include amended Article 26 on the warrant as presented

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To include amended Article 26 on the warrant as presented

From the minutes

“Motion made by Selectman Sherman to include amended Article 26 on the warrant as presented. Motion seconded by Selectman O'Hara. VOTE: 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 8 (PDF)

Approve and recommend Article 26 of the October Town Meeting warrant

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To approve and recommend Article 26 of the October Town Meeting warrant

From the minutes

“Motion made by Selectman Sherman to approve and recommend Article 26 of the October Town Meeting warrant. 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 9 (PDF)

Approve and execute Draft#5 of the final October 21, 2019 Town Meeting Warrant

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To approve and execute Draft#5 of the final October 21, 2019 Town Meeting Warrant

From the minutes

“Motion made by Selectman O'Hara to approve and execute Draft#5 of the final October 21, 2019 Town Meeting Warrant. 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: O'Hara, second: Sherman)

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

Place the above topic on the Selectmen's Agenda

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To place the above topic on the Selectmen's Agenda

From the minutes

“Motion made by Selectman Sherman to place the above topic on the Selectmen's Agenda. 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 10 (PDF)

Authorize the Town Manager to execute the letter of interest regarding JBCC to Matthew Kennedy of Converge,LLC on behalf of the Town of Mashpee

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To authorize the Town Manager to execute the letter of interest regarding JBCC to Matthew Kennedy of Converge,LLC on behalf of the Town of Mashpee

From the minutes

“Motion made by Selectman O'Hara to authorize the Town Manager to execute the letter of interest regarding JBCC to Matthew Kennedy of Converge,LLC on behalf of the Town of Mashpee. 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: O'Hara, second: Sherman)

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

Adjourn at 8:10 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:10 p.m

From the minutes

“Motion made by Selectman O'Hara to adjourn at 8:10 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: O'Hara, second: Cotton)

Read it in the official minutes, page 11 (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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