← Mashpee Select Board

Mashpee Select Board · 2024–2025 Board · Regular meeting

August 26, 2024

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Carol Sherman, David Weeden, Michaela Wyman-Colombo, John Cotton, Thomas O'Hara

Absent: None

Every vote, in order

Approve the Regular & Executive Session minutes of Monday; August 12, 2024 as presented

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the Regular & Executive Session minutes of Monday; August 12, 2024 as presented

From the minutes

“Motion made by Selectman Cotton to approve the Regular & Executive Session minutes of Monday; August 12, 2024 as presented. Motion seconded by Selectman Weeden. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes APPOINTMENTS & HEARINGS Selectman Weeden, yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: Weeden)

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

Recommend and approve a contract award to CHA Consulting, Inc. to assume Owner's Project Manager (OPM) services to complete the design phase for a new Police Station in the amount of $182,105

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend and approve a contract award to CHA Consulting, Inc. to assume Owner's Project Manager (OPM) services to complete the design phase for a new Police Station in the amount of $182,105

From the minutes

“Motion made by Selectman Weeden to recommend and approve a contract award to CHA Consulting, Inc. to assume Owner's Project Manager (OPM) services to complete the design phase for a new Police Station in the amount of $182,105. Motion seconded by Selectman O'Hara. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman Weeden, yes Selectman O'Hara, yes Opposed, none.” (Motion: Weeden, second: O'Hara)

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

Appoint Brendan C. Burke to the position of Election Warden

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Brendan C. Burke to the position of Election Warden

From the minutes

“Motion made by Selectman Weeden to appoint Brendan C. Burke to the position of Election Warden. Motion seconded by Selectman Cotton. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Weeden, second: Cotton)

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

Hereby vote to approve the discontinuation use of the Accuvote (AVPS) Optical Scan voting machines and approve the use of ImageCast Precinct Tabulators for all elections beginning November 6, 2024

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To hereby vote to approve the discontinuation use of the Accuvote (AVPS) Optical Scan voting machines and approve the use of ImageCast Precinct Tabulators for all elections beginning November 6, 2024

From the minutes

“Motion made by Selectman Weeden to hereby vote to approve the discontinuation use of the Accuvote (AVPS) Optical Scan voting machines and approve the use of ImageCast Precinct Tabulators for all elections beginning November 6, 2024. Motion seconded by Selectman Wyman -Colombo. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes PUBLIC COMMENT Selectman Weeden, yes Selectman O'Hara, yes Opposed, none.” (Motion: Weeden, second: Wyman-Colombo)

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

Accept the resignation of Chad Smith from the Conservation Commission; Associate Membership sending a letter of regret to Mr. Smith for his service

Minutes, page 6

AppointPassed · Unanimous, 5 present

To accept the resignation of Chad Smith from the Conservation Commission; Associate Membership sending a letter of regret to Mr. Smith for his service

From the minutes

“Motion made by Selectman Wyman -Colombo to accept the resignation of Chad Smith from the Conservation Commission; Associate Membership sending a letter of regret to Mr. Smith for his service. Motion seconded by Selectman O'Hara. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman Weeden, yes Selectman O'Hara, yes Opposed, none.” (Motion: Wyman-Colombo, second: O'Hara)

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

Approve the Special Event Application of the American Lung Association to pass -through Mashpee on September 27, 2024 as presented

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To approve the Special Event Application of the American Lung Association to pass -through Mashpee on September 27, 2024 as presented

From the minutes

“Motion made by Selectman O'Hara to approve the Special Event Application of the American Lung Association to pass -through Mashpee on September 27, 2024 as presented. Motion seconded by Selectman Cotton. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: O'Hara, second: Cotton)

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

Remove Article 2 from the October warrant

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To remove Article 2 from the October warrant

From the minutes

“Motion made by Selectman Cotton to remove Article 2 from the October warrant. Motion seconded by Selectman Wyman -Colombo. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: Wyman-Colombo)

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

HOLD Article 3 as recommended

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To HOLD Article 3 as recommended

From the minutes

“Motion made by Selectman Cotton to HOLD Article 3 as recommended. Motion seconded by Selectman O'Hara. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: O'Hara)

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

HOLD Article 4 as recommended

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To HOLD Article 4 as recommended

From the minutes

“Motion made by Selectman Cotton to HOLD Article 4 as recommended. Motion seconded by Selectman Wyman -Colombo. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Cotton, second: Wyman-Colombo)

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

Remove Article 5

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To remove Article 5

From the minutes

“Motion made by Selectman Wyman -Colombo to remove Article 5. Motion seconded by Selectman O'Hara. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Wyman-Colombo, second: O'Hara)

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

Remove Article 6

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To remove Article 6

From the minutes

“Motion made by Selectman Wyman -Colombo to remove Article 6. Motion seconded by Selectman O'Hara. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none.” (Motion: Wyman-Colombo, second: O'Hara)

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

Move that the Board convene in executive session at 7:39 p.m. pursuant to G.L. c. 30A, F21(a) (2) to discuss strategy relative to negotiations with Non -Union Personnel: Town Manager Rodney C....

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To move that the Board convene in executive session at 7:39 p.m. pursuant to G.L. c. 30A, F21(a) (2) to discuss strategy relative to negotiations with Non -Union Personnel: Town Manager Rodney C. Collins, Assistant Town Manager Wayne E. Taylor and Police Chief Scott W. Carline; 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 not reconvene in Open Session

From the minutes

“Motion made by Selectman Wyman -Colombo to move that the Board convene in executive session at 7:39 p.m. pursuant to G.L. c. 30A, F21(a) (2) to discuss strategy relative to negotiations with Non -Union Personnel: Town Manager Rodney C. Collins, Assistant Town Manager Wayne E. Taylor and Police Chief Scott W. Carline; 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 not reconvene in Open Session. Motion seconded by Selectman Cotton. VOTE: 5-0. Unanimous. Roll Call Vote: Selectman Sherman, yes Selectman Wyman -Colombo, yes Selectman Cotton, yes Selectman Weeden, yes Selectman O'Hara, yes Opposed, none.” (Motion: Wyman-Colombo, 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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