← Mashpee Select Board

Mashpee Select Board · 2022–2023 Board · Regular meeting

August 22, 2022

28 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

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

Absent: None

Every vote, in order

Approve the Regular Session minutes of Monday; August 8, 2022 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To approve the Regular Session minutes of Monday; August 8, 2022 as presented

From the minutes

“Motion made by Selectman O'Hara to approve the Regular Session minutes of Monday; August 8, 2022 as presented. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: 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 3 (PDF)

Accept the resignation of Ebony Steele from the Human Services Committee sending a letter of regret for her services to the Town of Mashpee

Minutes, page 3

AppointPassed · Unanimous, 4 present

To accept the resignation of Ebony Steele from the Human Services Committee sending a letter of regret for her services to the Town of Mashpee

From the minutes

“Motion made by Selectman Cotton to accept the resignation of Ebony Steele from the Human Services Committee sending a letter of regret for her services to the Town of Mashpee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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)

Move the Board vote to rescind the appointment of Gary Shuman to the Affordable Housing Committee, as approved and voted by the Board on July 11, 2022

Minutes, page 3

AppointPassed · Unanimous, 4 present

To move the Board vote to rescind the appointment of Gary Shuman to the Affordable Housing Committee, as approved and voted by the Board on July 11, 2022

From the minutes

“Motion made by Selectman Cotton to move the Board vote to rescind the appointment of Gary Shuman to the Affordable Housing Committee, as approved and voted by the Board on July 11, 2022. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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)

Approve the Special Event Application of the American Lung Association for the 38th Annual Autumn Escape Bike Trek Pass Through as identified

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Special Event Application of the American Lung Association for the 38th Annual Autumn Escape Bike Trek Pass Through as identified

From the minutes

“Motion made by Selectman O'Hara to approve the Special Event Application of the American Lung Association for the 38th Annual Autumn Escape Bike Trek Pass Through as identified. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, 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 4 (PDF)

Approve the First Amendment to Lease Agreement on this date between the Town of Mashpee and Blue Sky Towers III, LLC, d/b/a BSTMA III, LLC as stipulated

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the First Amendment to Lease Agreement on this date between the Town of Mashpee and Blue Sky Towers III, LLC, d/b/a BSTMA III, LLC as stipulated

From the minutes

“Motion made by Selectman Cotton to approve the First Amendment to Lease Agreement on this date between the Town of Mashpee and Blue Sky Towers III, LLC, d/b/a BSTMA III, LLC as stipulated. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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 4 (PDF)

Approve the First Amendment to Memorandum of Lease Agreement on this date between the Town of Mashpee and Blue Sky Towers III, LLC, d/b/a BSTMA III, LLC as stipulated

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the First Amendment to Memorandum of Lease Agreement on this date between the Town of Mashpee and Blue Sky Towers III, LLC, d/b/a BSTMA III, LLC as stipulated

From the minutes

“Motion made by Selectman Cotton to approve the First Amendment to Memorandum of Lease Agreement on this date between the Town of Mashpee and Blue Sky Towers III, LLC, d/b/a BSTMA III, LLC as stipulated. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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 4 (PDF)

Approve the License between the Town of Mashpee and Eversource Energy to Enter and Use Real Property identified as 101 Red Brook Road, Mashpee

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To approve the License between the Town of Mashpee and Eversource Energy to Enter and Use Real Property identified as 101 Red Brook Road, Mashpee

From the minutes

“Motion made by Selectman Cotton to approve the License between the Town of Mashpee and Eversource Energy to Enter and Use Real Property identified as 101 Red Brook Road, Mashpee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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 5 (PDF)

Accept and approve the Town Manager Goals for 2022-23 as presented

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To accept and approve the Town Manager Goals for 2022-23 as presented

From the minutes

“Motion made by Selectman Cotton to accept and approve the Town Manager Goals for 2022-23 as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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 5 (PDF)

Include and recommend the Wastewater Stabilization Fund; $1,254,450 as amended

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include and recommend the Wastewater Stabilization Fund; $1,254,450 as amended

From the minutes

“Motion made by Selectman Sherman to include and recommend the Wastewater Stabilization Fund; $1,254,450 as amended. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: 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 6 (PDF)

Include and recommend the Wastewater Infrastructure Investment Fund; $1,268,950 as amended

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include and recommend the Wastewater Infrastructure Investment Fund; $1,268,950 as amended

From the minutes

“Motion made by Selectman Cotton to include and recommend the Wastewater Infrastructure Investment Fund; $1,268,950 as amended. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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)

Include and recommend the Planning Department appropriation of funds to cover a shortfall

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include and recommend the Planning Department appropriation of funds to cover a shortfall

From the minutes

“Motion made by Selectman Cotton to include and recommend the Planning Department appropriation of funds to cover a shortfall. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Include and recommend the Fire Department appropriation of funds to cover a shortfall

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To include and recommend the Fire Department appropriation of funds to cover a shortfall

From the minutes

“Motion made by Selectman O'Hara to include and recommend the Fire Department appropriation of funds to cover a shortfall. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: 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 6 (PDF)

HOLD the Floodplain Zone Overlay Article to September 12, 2022

Minutes, page 7

ApprovePassed · 3–1

To HOLD the Floodplain Zone Overlay Article to September 12, 2022

Yes: Cotton, O'Hara, ShermanNo: Weeden

From the minutes

“Motion made by Selectman Sherman to HOLD the Floodplain Zone Overlay Article to September 12, 2022. Motion seconded by Selectman O'Hara. VOTE: 3-1. Motion carries. Roll Call Vote: Selectman Weeden, no Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, (1).” (Motion: Sherman, second: O'Hara)

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

Include and recommend the Floodplain Management Definitions as revised by Town Counsel

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To include and recommend the Floodplain Management Definitions as revised by Town Counsel

From the minutes

“Motion made by Selectman Cotton to include and recommend the Floodplain Management Definitions as revised by Town Counsel. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Include and recommend the Stormwater Asset Management Plan Project; $100,000

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To include and recommend the Stormwater Asset Management Plan Project; $100,000

From the minutes

“Motion made by Selectman Sherman to include and recommend the Stormwater Asset Management Plan Project; $100,000. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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 8 (PDF)

Include and increase in hours at no additional cost

Minutes, page 8

ApprovePassed · 4–0

To include and increase in hours at no additional cost

The minutes give the count as 4-0-0, but the roll call reads: David Weeden yes, John Cotton yes, Carol Sherman yes. Showing the count only.

From the minutes

“Motion made by Selectman Sherman to include and increase in hours at no additional cost. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: recommend the Library Circulation Supervisor Selectman Weeden, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none.” (Motion: Sherman, second: O'Hara)

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

Include and recommend the Horsepower Restrictions within Santuit Pond

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To include and recommend the Horsepower Restrictions within Santuit Pond

From the minutes

“Motion made by Selectman Sherman to include and recommend the Horsepower Restrictions within Santuit Pond. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: 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 8 (PDF)

Include and support the Mooring Regulations; Late Fee Structure to $100 as amended

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To include and support the Mooring Regulations; Late Fee Structure to $100 as amended

From the minutes

“Motion made by Selectman Sherman to include and support the Mooring Regulations; Late Fee Structure to $100 as amended. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: 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 9 (PDF)

HOLD the above referenced article for language amendments

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To HOLD the above referenced article for language amendments

From the minutes

“Motion made by Selectman Sherman to HOLD the above referenced article for language amendments. Motion seconded by Selectman Cotton VOTE: Unanimous. 4-0. Roll Call Vote: 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 10 (PDF)

Withdraw the Nitrogen Control Bylaw article

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To withdraw the Nitrogen Control Bylaw article

From the minutes

“Motion made by Selectman Sherman to withdraw the Nitrogen Control Bylaw article. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: 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 10 (PDF)

HOLD the Waterways Regulations for further review of a tiered structure for violations

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To HOLD the Waterways Regulations for further review of a tiered structure for violations

From the minutes

“Motion made by Selectman Cotton to HOLD the Waterways Regulations for further review of a tiered structure for violations. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Include and recommend the CPC Article

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To include and recommend the CPC Article

From the minutes

“Motion made by Selectman Sherman to include and recommend the CPC Article. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: 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)

Include and recommend the Petition Article

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To include and recommend the Petition Article

From the minutes

“Motion made by Selectman Sherman to include and recommend the Petition Article. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: 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)

Include and recommend the Wastewater Consultant Article

Minutes, page 12

ApprovePassed · Unanimous, 3 present

To include and recommend the Wastewater Consultant Article

From the minutes

“Motion made by Selectman Sherman to include and recommend the Wastewater Consultant Article. Motion seconded by Selectman Cotton. VOTE: Unanimous. 3-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, absent for vote Selectman Sherman, yes Opposed, none.” (Motion: Sherman, second: Cotton)

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

Include and recommend the Eversource Energy Article

Minutes, page 12

ApprovePassed · Unanimous, 4 present

To include and recommend the Eversource Energy Article

From the minutes

“Motion made by Selectman Cotton to include and recommend the Eversource Energy Article. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

Be discussed

Minutes, page 13

ApprovePassed · Unanimous, 4 present

To be discussed

From the minutes

“Motion made by Selectman Sherman anticipated to be discussed. Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: to add (3) proposed articles to the warrant not reasonably 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 13 (PDF)

Include and recommend the (3) Articles (that may be condensed) for consideration to be approved by the Planning Board

Minutes, page 13

ApprovePassed · Unanimous, 4 present

To include and recommend the (3) Articles (that may be condensed) for consideration to be approved by the Planning Board

From the minutes

“Motion made by Selectman Cotton to include and recommend the (3) Articles (that may be condensed) for consideration to be approved by the Planning Board. Motion seconded by Selectman Sherman. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (Motion: Cotton, second: Sherman)

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

(the minutes do not state the motion)

Minutes, page 14

ProceduralPassed · Unanimous, 4 present

(the minutes do not state the motion)

From the minutes

“Motion seconded by Selectman Cotton. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none.” (second: Cotton)

Read it in the official minutes, page 14 (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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