← Mashpee Select Board

Mashpee Select Board · 2024–2025 Board · Regular meeting

June 3, 2024

17 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: The attendance line runs "Present" and "Absent" together; Michaela Wyman-Colombo is listed apart from the other four and is not in any roll call, so she is shown as absent.

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

Absent: Michaela Wyman-Colombo

Every vote, in order

Approve the Regular & Executive Session minutes of Monday; May 20, 2024 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To approve the Regular & Executive Session minutes of Monday; May 20, 2024 as presented

From the minutes

“Motion made by Selectman Cotton to approve the Regular & Executive Session minutes of Monday; May 20, 2024 as presented. Motion seconded by Selectman O'Hara. VOTE: 4-0. Unanimous. Regular Session Minutes:.” (Motion: Cotton, second: O'Hara)

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

(the minutes do not state the motion)

Minutes, page 3

ProceduralPassed · No count or names in the minutes

(the minutes do not state the motion)

Joint vote with another board (the minutes give the combined count as 3-0-1); only the Select Board members’ votes are shown. The roll call in the town's text does not list David Weeden, who was on the attendance line, and no count can be read. Showing the result only.

From the minutes

“VOTE: 3-0-1. Unanimous. Executive Session Minutes. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, Regular Session yes, Executive Session abstained Selectman Cotton, yes Selectman O'Hara, yes.”

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

Accept and approve the Order of Taking of the Town easements associated to the Route 151 Corridor Improvement Project; Phase 2

Minutes, page 3

Adopt orderPassed · Unanimous, 4 present

To accept and approve the Order of Taking of the Town easements associated to the Route 151 Corridor Improvement Project; Phase 2

From the minutes

“Motion made by Selectman Weeden to accept and approve the Order of Taking of the Town easements associated to the Route 151 Corridor Improvement Project; Phase 2. Motion seconded by Selectman Cotton. VOTE: 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman -Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Weeden, second: Cotton)

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

By.Selectman Cotton to approve the Award of Contracts for Annual Bids (New) as presented in the memorandum of May 28, 2024 for FY25

Minutes, page 4

ApprovePassed · Unanimous, 4 present

By.Selectman Cotton to approve the Award of Contracts for Annual Bids (New) as presented in the memorandum of May 28, 2024 for FY25

From the minutes

“Motion made by.Selectman Cotton to approve the Award of Contracts for Annual Bids (New) as presented in the memorandum of May 28, 2024 for FY25. Motion seconded by Selectman O'Hara. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (second: O'Hara)

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

Approve the Award of Contracts for Annual Bids (Renewal) as presented in the memorandum of May 28, 2024 for FY25

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To approve the Award of Contracts for Annual Bids (Renewal) as presented in the memorandum of May 28, 2024 for FY25

From the minutes

“Motion made by Selectman Weeden to approve the Award of Contracts for Annual Bids (Renewal) as presented in the memorandum of May 28, 2024 for FY25. Motion seconded by Selectman O'Hara. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Opposed, none.” (Motion: Weeden, second: O'Hara)

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

Accept the recommendation of the DPW Director and award a contract to Gotta Do Contracting LLC for FY25 for the Operation of the Transfer Station and Hauling of Recyclables

Minutes, page 4

ApprovePassed · Unanimous, 4 present

To accept the recommendation of the DPW Director and award a contract to Gotta Do Contracting LLC for FY25 for the Operation of the Transfer Station and Hauling of Recyclables

From the minutes

“Motion made by Selectman Cotton to accept the recommendation of the DPW Director and award a contract to Gotta Do Contracting LLC for FY25 for the Operation of the Transfer Station and Hauling of Recyclables. Motion seconded by Selectman O'Hara. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Award a contract to Weston & Sampson Services, Inc. for the operation and maintenance of the Mashpee Middle/High School Wastewater Treatment Facility

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To award a contract to Weston & Sampson Services, Inc. for the operation and maintenance of the Mashpee Middle/High School Wastewater Treatment Facility

From the minutes

“Motion made by Selectman Cotton to award a contract to Weston & Sampson Services, Inc. for the operation and maintenance of the Mashpee Middle/High School Wastewater Treatment Facility. Motion seconded by Selectman O'Hara. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Accept and approve the amended and restated Host Community Agreement with M3 Ventures, Inc. d/b/a Triple M for the operation of a licensed Marijuana Treatment Center and an Adult Use Retailer; 29...

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To accept and approve the amended and restated Host Community Agreement with M3 Ventures, Inc. d/b/a Triple M for the operation of a licensed Marijuana Treatment Center and an Adult Use Retailer; 29 Echo Road, Mashpee for the term of 10-years

From the minutes

“Motion made by Selectman Weeden to accept and approve the amended and restated Host Community Agreement with M3 Ventures, Inc. d/b/a Triple M for the operation of a licensed Marijuana Treatment Center and an Adult Use Retailer; 29 Echo Road, Mashpee for the term of 10-years. Motion seconded by Selectman O'Hara. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Weeden, second: O'Hara)

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

Accept and approve the Order of Taking for Christopher Lane as accepted by a vote of Town Meeting on May 6, 2024

Minutes, page 6

Adopt orderPassed · Unanimous, 4 present

To accept and approve the Order of Taking for Christopher Lane as accepted by a vote of Town Meeting on May 6, 2024

From the minutes

“Motion made by Selectman Weeden to accept and approve the Order of Taking for Christopher Lane as accepted by a vote of Town Meeting on May 6, 2024. Motion seconded by Selectman Cotton. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman O'Hara, yes Selectman Weeden, yes Selectman Cotton, yes Opposed, none.” (Motion: Weeden, second: Cotton)

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

Appoint Richard Sahl to the Conservation Commission as Associate Member for a term to expire; June 30, 2025

Minutes, page 7

AppointPassed · 3–1

To appoint Richard Sahl to the Conservation Commission as Associate Member for a term to expire; June 30, 2025

Yes: Cotton, O'Hara, ShermanNo: Weeden

From the minutes

“Motion made by Selectman Cotton to appoint Richard Sahl to the Conservation Commission as Associate Member for a term to expire; June 30, 2025. Motion seconded by Selectman O'Hara. VOTE 3-1. Motion carries. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, no Selectman Cotton, yes Selectman O'Hara, yes Opposed, (1).” (Motion: Cotton, second: O'Hara)

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

Approve the Annual Reappointment List of Boards, Commissions, Committees and Councils for 2024 as presented

Minutes, page 7

AppointPassed · Unanimous, 4 present

To approve the Annual Reappointment List of Boards, Commissions, Committees and Councils for 2024 as presented

From the minutes

“Motion made by Selectman Cotton to approve the Annual Reappointment List of Boards, Commissions, Committees and Councils for 2024 as presented. Motion seconded by Selectman O'Hara. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Nominate Selectman Michaela A. Wyman -Colombo as the Select Board/Park Commissioner to the Community Preservation Act Committee

Minutes, page 8

AppointPassed · Unanimous, 4 present

To nominate Selectman Michaela A. Wyman -Colombo as the Select Board/Park Commissioner to the Community Preservation Act Committee

From the minutes

“Motion made by Selectman Sherman to nominate Selectman Michaela A. Wyman -Colombo as the Select Board/Park Commissioner to the Community Preservation Act Committee. The nomination was seconded by Selectman Weeden. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Sherman, second: Weeden)

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

Nominate Selectman John J. Cotton to the Capital Improvement Program Committee

Minutes, page 8

AppointPassed · Unanimous, 4 present

To nominate Selectman John J. Cotton to the Capital Improvement Program Committee

From the minutes

“Motion made by Selectman Sherman to nominate Selectman John J. Cotton to the Capital Improvement Program Committee. The nomination was seconded by Selectman Weeden. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Sherman, second: Weeden)

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

Nominate Selectman David W. Weeden to the Environmental Oversight Committee

Minutes, page 8

AppointPassed · Unanimous, 4 present

To nominate Selectman David W. Weeden to the Environmental Oversight Committee

From the minutes

“Motion made by Selectman Sherman to nominate Selectman David W. Weeden to the Environmental Oversight Committee. The nomination was seconded by Selectman Cotton. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Sherman, second: Cotton)

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

Nominate Selectman Carol A. Sherman to the Economic Development Industrial Corporation

Minutes, page 8

AppointPassed · Unanimous, 4 present

To nominate Selectman Carol A. Sherman to the Economic Development Industrial Corporation

From the minutes

“Motion made by Selectman Cotton to nominate Selectman Carol A. Sherman to the Economic Development Industrial Corporation. Motion seconded by Selectman O'Hara. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

Accept and approve the draft letter to the Environmental Management Commission as presented

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To accept and approve the draft letter to the Environmental Management Commission as presented

From the minutes

“Motion made by Selectman Weeden to accept and approve the draft letter to the Environmental Management Commission as presented. Motion seconded by Selectman Cotton. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman O'Hara, yes LIAISON REPORTS Selectman Weeden, yes Selectman Cotton, yes Opposed, none.” (Motion: Weeden, second: Cotton)

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

Move that the Board convene in executive session at 7:17 p.m. pursuant to G.L. c. 30A, §21(a)(2) and (a)(6) to discuss strategy regarding negotiations with non -union personnel (Personnel...

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

To move that the Board convene in executive session at 7:17 p.m. pursuant to G.L. c. 30A, §21(a)(2) and (a)(6) to discuss strategy regarding negotiations with non -union personnel (Personnel Administration Plan "PAP") and to consider the disposition and value of the real property located at 35 Lake Avenue, 409 Main St., and 415 Main St., Mashpee to the Mashpee Wampanoag Tribe, with the Chair having declared that an open meeting regarding this topic may have a detrimental effect on the negotiating position of the Town. The Select Board will reconvene in Open Session

From the minutes

“Motion made by Selectman Sherman to move that the Board convene in executive session at 7:17 p.m. pursuant to G.L. c. 30A, §21(a)(2) and (a)(6) to discuss strategy regarding negotiations with non -union personnel (Personnel Administration Plan "PAP") and to consider the disposition and value of the real property located at 35 Lake Avenue, 409 Main St., and 415 Main St., Mashpee to the Mashpee Wampanoag Tribe, with the Chair having declared that an open meeting regarding this topic may have a detrimental effect on the negotiating position of the Town. The Select Board will reconvene in Open Session. Motion seconded by Selectman Cotton. VOTE 4-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Sherman, 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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