← Mashpee Select Board

Mashpee Select Board · 2021–2022 Board · Regular meeting

November 15, 2021

11 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Includes a joint meeting with the Affordable Housing Trust, Town Seal Committee. Votes there were taken together with the other board; only the Select Board members’ own roll-call votes are shown.

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

Absent: David Weeden

Every vote, in order

Proceed with approval of the EDIC site feasibility Study of 108 Commercial Street for affordable/workforce housing

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To proceed with approval of the EDIC site feasibility Study of 108 Commercial Street for affordable/workforce housing

Joint vote with the Affordable Housing Trust (the minutes give the combined count as 7-0); only the Select Board members’ votes are shown.

From the minutes

“Motion made by Selectman Gottlieb to proceed with approval of the EDIC site feasibility Study of 108 Commercial Street for affordable/workforce housing. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 7-0. Roll Call Vote: Selectman Sherman, yes Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara, yes Mr. Richardson,yes Mr. Isbitz,yes Mr. Thompson, yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

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

Adjourn the joint meeting of the Affordable Housing Trust and Economic Development& Industrial Corporation at 6:07 p.m

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To adjourn the joint meeting of the Affordable Housing Trust and Economic Development& Industrial Corporation at 6:07 p.m

Joint vote with another board (the minutes give the combined count as 7-0); only the Select Board members’ votes are shown.

From the minutes

“Motion made by Selectman Gottlieb to adjourn the joint meeting of the Affordable Housing Trust and Economic Development& Industrial Corporation at 6:07 p.m. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 7-0. Roll Call Vote: Selectman Sherman,yes Selectman Gottlieb, yes Selectman Cotton,yes Selectman O'Hara, yes Mr. Richardson, yes Mr. Isbitz,yes Mr. Thompson, yes Opposed, none.” (Motion: Gottlieb, second: O'Hara)

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

Approve the Regular Session minutes of Monday; November 1, 2021 as presented

Minutes, page 4

ProceduralPassed · Unanimous, 4 present

To approve the Regular Session minutes of Monday; November 1, 2021 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Regular Session minutes of Monday; November 1, 2021 as presented. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman, yes Selectman Gottlieb,yes Selectman Cotton, yes Selectman O'Hara,yes Opposed,none.” (Motion: Gottlieb, second: Cotton)

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

Adopt the 2020 Re-Precincting Plan for the Town of Mashpee as recommended by the Town Clerk

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To adopt the 2020 Re-Precincting Plan for the Town of Mashpee as recommended by the Town Clerk

From the minutes

“Motion made by Selectman Gottlieb to adopt the 2020 Re-Precincting Plan for the Town of Mashpee as recommended by the Town Clerk. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman,yes Selectman Gottlieb, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Bring forth an article in May to Town Meeting to adopt the new Town Seal for the Town of Mashpee

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To bring forth an article in May to Town Meeting to adopt the new Town Seal for the Town of Mashpee

From the minutes

“Motion made by Selectman Gottlieb to bring forth an article in May to Town Meeting to adopt the new Town Seal for the Town of Mashpee. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman, yes Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the Special Event Application of the Mashpee Chamber of Commerce for the Annual Christmas Parade as presented

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve the Special Event Application of the Mashpee Chamber of Commerce for the Annual Christmas Parade as presented

From the minutes

“Motion made by Selectman Cotton to approve the Special Event Application of the Mashpee Chamber of Commerce for the Annual Christmas Parade as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman, yes Selectman Gottlieb, yes Selectman Cotton,yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Appoint Jaime Pachico to the Shellfish Commission as an Associate Member for a term to expire June 30,2022

Minutes, page 7

AppointPassed · Unanimous, 4 present

To appoint Jaime Pachico to the Shellfish Commission as an Associate Member for a term to expire June 30,2022

From the minutes

“Motion made by Selectman Cotton to appoint Jaime Pachico to the Shellfish Commission as an Associate Member for a term to expire June 30,2022. Motion seconded by Selectman Gottlieb. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman,yes Selectman Gottlieb, yes Selectman Cotton,yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: Gottlieb)

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

Re-appoint David Egel and Edwina Johnson-Graham to the Cultural Counsel as Members At-large with terms to expire on September 30, 2024

Minutes, page 7

AppointPassed · Unanimous, 4 present

To re-appoint David Egel and Edwina Johnson-Graham to the Cultural Counsel as Members At-large with terms to expire on September 30, 2024

From the minutes

“Motion made by Selectman Gottlieb to re-appoint David Egel and Edwina Johnson-Graham to the Cultural Counsel as Members At-large with terms to expire on September 30, 2024. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman, yes Selectman Gottlieb,yes Selectman Cotton, yes Selectman O'Hara,yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Approve the Select Board Meeting Schedule for January through June 2022 as presented

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To approve the Select Board Meeting Schedule for January through June 2022 as presented

From the minutes

“Motion made by Selectman Gottlieb to approve the Select Board Meeting Schedule for January through June 2022 as presented. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman,yes Selectman Gottlieb,yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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

Adjourn at 6:35 p.m. The Board will go into Executive Session pursuant to G.L. c. 30A, §21(1)(2 and 3), respectively,to: 1

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

To adjourn at 6:35 p.m. The Board will go into Executive Session pursuant to G.L. c. 30A, §21(1)(2 and 3), respectively,to: 1. Discuss strategy with respect to negotiation of Personal Service Contracts for Town Manager Rodney C. Collins,Assistant Town Manager Wayne E. Taylor and Police Chief Scott Carline. 2. Discuss strategy regarding pending litigation with Conservation Law Foundation The Board will reconvene in Open Session. Chairman Carol A. Sherman so declared that an open meeting on these issues may have a detrimental effect on the litigating and negotiating position of the Town

From the minutes

“Motion made by Selectman Gottlieb to adjourn at 6:35 p.m. The Board will go into Executive Session pursuant to G.L. c. 30A, §21(1)(2 and 3), respectively,to: 1. Discuss strategy with respect to negotiation of Personal Service Contracts for Town Manager Rodney C. Collins,Assistant Town Manager Wayne E. Taylor and Police Chief Scott Carline. 2. Discuss strategy regarding pending litigation with Conservation Law Foundation The Board will reconvene in Open Session. Chairman Carol A. Sherman so declared that an open meeting on these issues may have a detrimental effect on the litigating and negotiating position of the Town. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman,yes Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara, yes Opposed, none.” (Motion: Gottlieb, second: Sherman)

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

Adjourn at 7:06 p.m. The Board will reconvene in Open Session at this time

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To adjourn at 7:06 p.m. The Board will reconvene in Open Session at this time

From the minutes

“Motion made by Selectman Gottlieb to adjourn at 7:06 p.m. The Board will reconvene in Open Session at this time. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Sherman,yes Selectman Gottlieb,yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Gottlieb, second: Cotton)

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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