← Mashpee Select Board

Mashpee Select Board · 2019–2020 Board · Regular meeting

January 6, 2020

9 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: David Weeden

Every vote, in order

Approve the Regular Session minutes of Monday, December 16,2019 as presented

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the Regular Session minutes of Monday, December 16,2019 as presented

From the minutes

“Motion made by Selectman Cotton to approve the Regular Session minutes of Monday, December 16,2019 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 Special Event Application of the Cape Cod Children's Museum for the Grandparents Day Run/Walk as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the Special Event Application of the Cape Cod Children's Museum for the Grandparents Day Run/Walk as presented

From the minutes

“Motion made by Selectman Cotton to approve the Special Event Application of the Cape Cod Children's Museum for the Grandparents Day Run/Walk 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 3 (PDF)

Close the Public Hearing

Minutes, page 4

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 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)

Approve the application of Nicholas Sachs to operate a Second-Hand Dealers License at Sachs Jewelers of Mashpee,38 Nathan Ellis Highway, Mashpee

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the application of Nicholas Sachs to operate a Second-Hand Dealers License at Sachs Jewelers of Mashpee,38 Nathan Ellis Highway, Mashpee

From the minutes

“Motion made by Selectman Sherman to approve the application of Nicholas Sachs to operate a Second-Hand Dealers License at Sachs Jewelers of Mashpee,38 Nathan Ellis Highway, Mashpee. 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)

Approve the Waste Disposal Agreement to increase the tip fee to $93.75 per ton for a period of(1)year effective January 1,2020 with the stipulation there shall be no other price increases

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the Waste Disposal Agreement to increase the tip fee to $93.75 per ton for a period of(1)year effective January 1,2020 with the stipulation there shall be no other price increases. The Town Manager is authorized to execute the modification of contract on behalf of the Board of Selectmen

From the minutes

“Motion made by Selectman Sherman to approve the Waste Disposal Agreement to increase the tip fee to $93.75 per ton for a period of(1)year effective January 1,2020 with the stipulation there shall be no other price increases. The Town Manager is authorized to execute the modification of contract on behalf of the Board of Selectmen. 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)

Appoint Selectman David W. Weeden to the Town Seal Committee,who would act as Chair

Minutes, page 8

AppointPassed · Unanimous, 4 present

To appoint Selectman David W. Weeden to the Town Seal Committee,who would act as Chair

From the minutes

“Motion made by Selectman Cotton to appoint Selectman David W. Weeden to the Town Seal Committee,who would act as Chair. 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 8 (PDF)

Approve and authorize Town Manager Rodney C. Collins to execute the Inter-Municipal Agreement for Weights and Measures Services on behalf of the Board of Selectmen

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve and authorize Town Manager Rodney C. Collins to execute the Inter-Municipal Agreement for Weights and Measures Services on behalf of the Board of Selectmen

From the minutes

“Motion made by Selectman Cotton to approve and authorize Town Manager Rodney C. Collins to execute the Inter-Municipal Agreement for Weights and Measures Services on behalf of the Board of Selectmen. 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 8 (PDF)

Convene in Executive Session at 7:50 p.m. to: A) Discuss Strategy with Respect to Pending Litigation, (Blue Sky Towers, II LLC v

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

To convene in Executive Session at 7:50 p.m. to: A) Discuss Strategy with Respect to Pending Litigation, (Blue Sky Towers, II LLC v. Town of Mashpee et al.): B) Discuss Strategy with Respect to pending Litigation in the matter of Opioid Tort Litigation Pursuant to M.G.L., C. 30A, §21(a) (3),with the chair declaring than an open meeting may have a detrimental effect on the litigating position of the Town. The Board will not reconvene in Open Session upon conclusion of the Executive Session

From the minutes

“Motion made by Selectman Sherman to convene in Executive Session at 7:50 p.m. to: A) Discuss Strategy with Respect to Pending Litigation, (Blue Sky Towers, II LLC v. Town of Mashpee et al.): B) Discuss Strategy with Respect to pending Litigation in the matter of Opioid Tort Litigation Pursuant to M.G.L., C. 30A, §21(a) (3),with the chair declaring than an open meeting may have a detrimental effect on the litigating position of the Town. The Board will not reconvene in Open Session upon conclusion of the Executive Session. 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)

Adjourn at 8:05 p.m

Minutes, page 11

ProceduralPassed · Unanimous, 4 present

To adjourn at 8:05 p.m

From the minutes

“Motion made by Selectman Sherman to adjourn at 8:05 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 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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