← Mashpee Select Board

Mashpee Select Board · 2022–2023 Board · Regular meeting

June 6, 2022

19 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approve the Regular and Executive Session minutes of Monday, May 16, 2022 and Monday; May 23, 2022 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the Regular and Executive Session minutes of Monday, May 16, 2022 and Monday; May 23, 2022 as presented

From the minutes

“Motion made by Selectman Weeden to approve the Regular and Executive Session minutes of Monday, May 16, 2022 and Monday; May 23, 2022 as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none.” (Motion: Weeden, second: O'Hara)

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

Approve the Special Event Application for the Head of the Ponds Regatta on September 11, 2022 (rain date September 12, 2022) as presented

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Special Event Application for the Head of the Ponds Regatta on September 11, 2022 (rain date September 12, 2022) as presented

From the minutes

“Motion made by Selectman Cotton to approve the Special Event Application for the Head of the Ponds Regatta on September 11, 2022 (rain date September 12, 2022) as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, 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, 5 present

To close the Public Hearing

From the minutes

“Motion made by Selectman Sherman to close the Public Hearing. Motion seconded by Selectman Weeden. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Sherman, second: Weeden)

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

Approve the application of Fresh Market, LLC for a New Seasonal All Alcoholic Beverages Package Store License at 259 Shore Drive, Unit #1, Mashpee, Megan A. Burdick, Manager as provided

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the application of Fresh Market, LLC for a New Seasonal All Alcoholic Beverages Package Store License at 259 Shore Drive, Unit #1, Mashpee, Megan A. Burdick, Manager as provided

From the minutes

“Motion made by Selectman Sherman to approve the application of Fresh Market, LLC for a New Seasonal All Alcoholic Beverages Package Store License at 259 Shore Drive, Unit #1, Mashpee, Megan A. Burdick, Manager as provided. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none.” (Motion: Sherman, second: Cotton)

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

Certify the Hiring Process for Firefighter/EMT Sean Clifford as presented

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To certify the Hiring Process for Firefighter/EMT Sean Clifford as presented

From the minutes

“Motion made by Selectman O'Hara to certify the Hiring Process for Firefighter/EMT Sean Clifford as presented. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, 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 the Award of Contracts for the New Annual Bids as identified

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Award of Contracts for the New Annual Bids as identified

From the minutes

“Motion made by Selectman Sherman to approve the Award of Contracts for the New Annual Bids as identified. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, 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 the Award of Contracts for the Annual Bids (Extension) as identified

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the Award of Contracts for the Annual Bids (Extension) as identified

From the minutes

“Motion made by Selectman Sherman to approve the Award of Contracts for the Annual Bids (Extension) as identified. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, 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)

Accept Change Order #1 associated to the MMHS Track & Field project as identified resulting in a net project decrease of $4,310.33

Minutes, page 6

Adopt orderPassed · Unanimous, 5 present

To accept Change Order #1 associated to the MMHS Track & Field project as identified resulting in a net project decrease of $4,310.33

From the minutes

“Motion made by Selectman Cotton to accept Change Order #1 associated to the MMHS Track & Field project as identified resulting in a net project decrease of $4,310.33. Motion seconded by Selectman Sherman. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Approve the recommendation of the DPW Director to accept the contracts to Atlantic Petroleum and Sprague Operating Resources

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the recommendation of the DPW Director to accept the contracts to Atlantic Petroleum and Sprague Operating Resources

From the minutes

“Motion made by Selectman Cotton to approve the recommendation of the DPW Director to accept the contracts to Atlantic Petroleum and Sprague Operating Resources. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, 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 6 (PDF)

Approve the annual contract for the Operation of the Transfer Station and Hauling of Recyclables to Gotta Do Contracting, LLC of Jordan, NY for FY23

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the annual contract for the Operation of the Transfer Station and Hauling of Recyclables to Gotta Do Contracting, LLC of Jordan, NY for FY23

From the minutes

“Motion made by Selectman Sherman to approve the annual contract for the Operation of the Transfer Station and Hauling of Recyclables to Gotta Do Contracting, LLC of Jordan, NY for FY23. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, 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 7 (PDF)

Approve a One -Year Extension of License to Gotta Do Contracting for the Operation of the Transfer Station with new conditions to reduce the allowable use of the property as identified

Minutes, page 8

ApprovePassed · 4–1

To approve a One -Year Extension of License to Gotta Do Contracting for the Operation of the Transfer Station with new conditions to reduce the allowable use of the property as identified

Yes: Cotton, O'Hara, Sherman, WeedenNo: Gottlieb

From the minutes

“Motion made by Selectman Cotton to approve a One -Year Extension of License to Gotta Do Contracting for the Operation of the Transfer Station with new conditions to reduce the allowable use of the property as identified. Motion seconded by Selectman O'Hara. VOTE: 4-1. Motion carries. Roll Call Vote: Selectman Gottlieb, no Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, (1).” (Motion: Cotton, second: O'Hara)

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

Authorize the Recreation Director to move forward with the Summer Gate Attendant proposal at the Great River Boat Ramp if seasonal staffing is adequately provided

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To authorize the Recreation Director to move forward with the Summer Gate Attendant proposal at the Great River Boat Ramp if seasonal staffing is adequately provided

From the minutes

“Motion made by Selectman Weeden to authorize the Recreation Director to move forward with the Summer Gate Attendant proposal at the Great River Boat Ramp if seasonal staffing is adequately provided. Motion seconded by Selectman Sherman. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Weeden, second: Sherman)

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

Approve the collaborative research project between the Town of Mashpee and the Aquaculture Research Corporation

Minutes, page 10

ApprovePassed · 4–0

To approve the collaborative research project between the Town of Mashpee and the Aquaculture Research Corporation

Yes: Cotton, O'Hara, Sherman, WeedenAbstained: Gottlieb

From the minutes

“Motion made by Selectman O'Hara to approve the collaborative research project between the Town of Mashpee and the Aquaculture Research Corporation. Motion seconded by Selectman Cotton. VOTE: 4-0-1. Roll Call Vote: Selectman Gottlieb, abstained Selectman Weeden, 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 10 (PDF)

Close the Public Hearing

Minutes, page 11

ProceduralPassed · Unanimous, 5 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. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, 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)

Adopt the proposed amendments to the new 2022 Town of Mashpee Shellfish Regulations (final draft)

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To adopt the proposed amendments to the new 2022 Town of Mashpee Shellfish Regulations (final draft)

From the minutes

“Motion made by Selectman Cotton to adopt the proposed amendments to the new 2022 Town of Mashpee Shellfish Regulations (final draft). Motion seconded by Selectman Sherman. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Authorize the Town Manager to negotiate a Host Community Agreement with Tradesman Exchange, LLC and return to the Select Board for approval

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to negotiate a Host Community Agreement with Tradesman Exchange, LLC and return to the Select Board for approval

From the minutes

“Motion made by Selectman O'Hara to authorize the Town Manager to negotiate a Host Community Agreement with Tradesman Exchange, LLC and return to the Select Board for approval. Motion seconded by Selectman Weeden. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none.” (Motion: O'Hara, second: Weeden)

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

Send a letter of response to the ACLU; Draft #2

Minutes, page 13

ApproveFailed · 2–2

To send a letter of response to the ACLU; Draft #2

Yes: Gottlieb, WeedenNo: O'Hara, ShermanAbstained: Cotton

From the minutes

“Motion made by Selectman Gottlieb to send a letter of response to the ACLU; Draft #2. Motion seconded by Selectman Weeden. VOTE: 2-2-1. Motion fails. Roll Call vote: Selectman Gottlieb, yes Selectman Weeden, yes Selectman Cotton, abstained Selectman O'Hara, no Selectman Sherman, no Opposed (2).” (Motion: Gottlieb, second: Weeden)

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

Send a letter of acknowledgement of receipt of the letter from ACLU along with a copy of the Select Board's Public Participation at Public Meetings Policy

Minutes, page 13

ApprovePassed · 4–0

To send a letter of acknowledgement of receipt of the letter from ACLU along with a copy of the Select Board's Public Participation at Public Meetings Policy

Yes: Gottlieb, O'Hara, Sherman, WeedenAbstained: Cotton

From the minutes

“Motion made by Selectman Gottlieb to send a letter of acknowledgement of receipt of the letter from ACLU along with a copy of the Select Board's Public Participation at Public Meetings Policy. Motion seconded by Selectman Weeden. VOTE: 4-0-1. Motion carries. Roll Call Vote: Selectman Gottlieb, yes Selectman Weeden, yes Selectman Cotton, abstained Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Gottlieb, second: Weeden)

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

Adjourn at 8:49 p.m. The Board shall convene in executive session pursuant to MGL c. 30A, §21 (a) (3) for the purpose of discussing strategy with respect to litigation in the matter of litigation...

Minutes, page 16

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:49 p.m. The Board shall convene in executive session pursuant to MGL c. 30A, §21 (a) (3) for the purpose of discussing strategy with respect to litigation in the matter of litigation (Conservation Law Foundation) with the chair declaring such discussion in an open meeting may have detrimental effect on the litigating position of the Board. The Select Board will not reconvene in Open Session. The Chair so declared that an open meeting on these issues may have a detrimental effect on the litigating position of the Town

From the minutes

“Motion made by Selectman Cotton to adjourn at 8:49 p.m. The Board shall convene in executive session pursuant to MGL c. 30A, §21 (a) (3) for the purpose of discussing strategy with respect to litigation in the matter of litigation (Conservation Law Foundation) with the chair declaring such discussion in an open meeting may have detrimental effect on the litigating position of the Board. The Select Board will not reconvene in Open Session. The Chair so declared that an open meeting on these issues may have a detrimental effect on the litigating position of the Town. Motion seconded by Selectman Sherman. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

Read it in the official minutes, page 16 (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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