← Mashpee Select Board

Mashpee Select Board · 2019–2020 Board · Regular meeting

September 23, 2019

11 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 minutes of Monday, September 9, 2019 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes of Monday, September 9, 2019 as presented

From the minutes

“Motion made by Selectman Cotton to approve the minutes of Monday, September 9, 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 Amendment No. 1 to the Agreement with Gotta Do Contracting LLC for the Operation of the Mashpee Transfer Station as presented

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve Amendment No. 1 to the Agreement with Gotta Do Contracting LLC for the Operation of the Mashpee Transfer Station as presented

From the minutes

“Motion made by Selectman Sherman to approve Amendment No. 1 to the Agreement with Gotta Do Contracting LLC for the Operation of the Mashpee Transfer Station 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: Sherman, second: O'Hara)

Read it in the official minutes, page 2 (PDF)

Award the regional bids from Plymouth County to Eastern Minerals for Road Salt and to Safe Road Services for Agricultural By-Product as recommended

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To award the regional bids from Plymouth County to Eastern Minerals for Road Salt and to Safe Road Services for Agricultural By-Product as recommended

From the minutes

“Motion made by Selectman Sherman to award the regional bids from Plymouth County to Eastern Minerals for Road Salt and to Safe Road Services for Agricultural By-Product as recommended. 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 3 (PDF)

Accept the resignations of Elana C. Doyle and Louis F. Horner from the Mashpee Inclusion & Diversity Committee

Minutes, page 4

AppointPassed · Unanimous, 4 present

To accept the resignations of Elana C. Doyle and Louis F. Horner from the Mashpee Inclusion & Diversity Committee

From the minutes

“Motion made by Selectman Sherman to accept the resignations of Elana C. Doyle and Louis F. Horner from the Mashpee Inclusion & Diversity Committee. 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)

Appoint Kenneth Dunn to the Sewer Commission as a member at-large for a term to expire June 30, 2020

Minutes, page 4

AppointPassed · Unanimous, 4 present

To appoint Kenneth Dunn to the Sewer Commission as a member at-large for a term to expire June 30, 2020

From the minutes

“Motion made by Selectman Sherman to appoint Kenneth Dunn to the Sewer Commission as a member at-large for 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: Sherman, second: Cotton)

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

Approve the Special Event Application of the Mashpee Recreation and Mashpee Police Department for the Mashpee Police Relief Fund Pickleball Round Robin Tournament/Fundraiser as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the Special Event Application of the Mashpee Recreation and Mashpee Police Department for the Mashpee Police Relief Fund Pickleball Round Robin Tournament/Fundraiser as presented

From the minutes

“Motion made by Selectman O'Hara to approve the Special Event Application of the Mashpee Recreation and Mashpee Police Department for the Mashpee Police Relief Fund Pickleball Round Robin Tournament/Fundraiser 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 5 (PDF)

Amend the Temporary Sign Permit to include an additional sign as requested

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To amend the Temporary Sign Permit to include an additional sign as requested

From the minutes

“Motion made by Selectman Sherman to amend the Temporary Sign Permit to include an additional sign as requested. 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 5 (PDF)

Approve and execute the Memorandum of Understanding between the Town of Mashpee and the Mashpee Old Indian Meeting Housing Authority, Inc. for the Mashpee Parsonage Restoration (Feasibility) project

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve and execute the Memorandum of Understanding between the Town of Mashpee and the Mashpee Old Indian Meeting Housing Authority, Inc. for the Mashpee Parsonage Restoration (Feasibility) project

From the minutes

“Motion made by Selectman O'Hara to approve and execute the Memorandum of Understanding between the Town of Mashpee and the Mashpee Old Indian Meeting Housing Authority, Inc. for the Mashpee Parsonage Restoration (Feasibility) project. 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 6 (PDF)

Approve Policy 9080 Road Layout Policy and Policy #081 Public Participation at Public Meetings Policy as presented

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To approve Policy 9080 Road Layout Policy and Policy #081 Public Participation at Public Meetings Policy as presented

From the minutes

“Motion made by Selectman Cotton to approve Policy 9080 Road Layout Policy and Policy #081 Public Participation at Public Meetings Policy 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 7 (PDF)

Send a letter in support to the National Marine Fisheries Service for Amendment(8)

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To send a letter in support to the National Marine Fisheries Service for Amendment(8)

From the minutes

“Motion made by Selectman Sherman to send a letter in support to the National Marine Fisheries Service for Amendment(8). 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)

Adjourn at 7:31 p.m

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To adjourn at 7:31 p.m

From the minutes

“Motion made by Selectman Cotton to adjourn at 7:31 p.m. 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 10 (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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