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Orleans Select Board · 2019–2020 Board · Regular meeting

February 5, 2020

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Mark Mathison, Kevin Galligan, Cecil Newcomb, Mefford Runyon

Absent: David Currier

Every vote, in order

The Board voted to enter into executive session to consider the purchase, exchange, lease or value of real property located on Peck' s Way and to conduct collective bargaining session with...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

The Board voted to enter into executive session to consider the purchase, exchange, lease or value of real property located on Peck' s Way and to conduct collective bargaining session with Steelworkers Union and that the Chair declare that an open meeting may have a detrimental effect on the litigating or negotiating position of the body, and to reconvene in open session

From the minutes

“On a motion by Mr. Runyon and seconded by Mr. Newcomb, the Board voted to enter into executive session to consider the purchase, exchange, lease or value of real property located on Peck' s Way and to conduct collective bargaining session with Steelworkers Union and that the Chair declare that an open meeting may have a detrimental effect on the litigating or negotiating position of the body, and to reconvene in open session. The vote was 4-0-0, with Mr. Mathison, Mr. Galligan, Mr. Runyon & Mr. Newcomb all voting aye by roll call..” (Motion: Runyon, second: Newcomb)

Read it in the official minutes, page 1 (PDF)

Approve the minutes of the January 8, 2020 executive session

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To approve the minutes of the January 8, 2020 executive session

From the minutes

“Mr. Galligan moved to approve the minutes of the January 8, 2020 executive session, 2nd by Mr. Newcomb and approved 4-0-0..” (Motion: Galligan, second: Newcomb)

Read it in the official minutes, page 1 (PDF)

Approve the minutes of the January 8, 2020 meeting

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To approve the minutes of the January 8, 2020 meeting

From the minutes

“Mr. Galligan moved to approve the minutes of the January 8, 2020 meeting, 2nd by Mr. Newcomb and approved 4-0-0..” (Motion: Galligan, second: Newcomb)

Read it in the official minutes, page 1 (PDF)

Approve the minutes of the January 15, 2020 meeting

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes of the January 15, 2020 meeting

From the minutes

“Mr. Galligan moved to approve the minutes of the January 15, 2020 meeting, 2" d by Mr. Newcomb and approved 4-0- 0..” (Motion: Galligan, second: Newcomb)

Read it in the official minutes, page 2 (PDF)

Accept the resignation of Denise Dunlap from the Council on Aging

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To accept the resignation of Denise Dunlap from the Council on Aging

From the minutes

“Mr. Galligan moved to accept the resignation of Denise Dunlap from the Council on Aging, 2nd by Mr. Runyon and approved 4-0-0..” (Motion: Galligan, second: Runyon)

Read it in the official minutes, page 2 (PDF)

Appoint Sandy Chernick to the Council on Aging with a term to expire June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Sandy Chernick to the Council on Aging with a term to expire June 30, 2022

From the minutes

“Mr. Runyon moved to appoint Sandy Chernick to the Council on Aging with a term to expire June 30, 2022, 2" d by Mr. Galligan and approved 4-0-0..” (Motion: Runyon, second: Galligan)

Read it in the official minutes, page 2 (PDF)

Appoint Claire Gradone to the Cultural Council with a term to expire June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Claire Gradone to the Cultural Council with a term to expire June 30, 2022

From the minutes

“Mr. Runyon moved to appoint Claire Gradone to the Cultural Council with a term to expire June 30, 2022, 2" d by Mr. Galligan and approved 4-0-0..” (Motion: Runyon, second: Galligan)

Read it in the official minutes, page 2 (PDF)

Appoint Joan Francolini to the Bike & Pedestrian Committee as an associate member with a term to expire June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Joan Francolini to the Bike & Pedestrian Committee as an associate member with a term to expire June 30, 2022

From the minutes

“Mr. Runyon moved to appoint Joan Francolini to the Bike & Pedestrian Committee as an associate member with a term to expire June 30, 2022, 2" d by Mr. Galligan and approved 4-0-0..” (Motion: Runyon, second: Galligan)

Read it in the official minutes, page 2 (PDF)

Appoint Joan Francolini to the Recreation Advisory Committee as an associate member with a term to expire June 30, 2022

Minutes, page 2

AppointPassed · Unanimous, 4 present

To appoint Joan Francolini to the Recreation Advisory Committee as an associate member with a term to expire June 30, 2022

From the minutes

“Mr. Runyon moved to appoint Joan Francolini to the Recreation Advisory Committee as an associate member with a term to expire June 30, 2022, 2nd by Mr. Galligan and approved 4-0-0..” (Motion: Runyon, second: Galligan)

Read it in the official minutes, page 2 (PDF)

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To close the public hearing

From the minutes

“Mr. Galligan moved to close the public hearing, 2" d by Mr. Runyon and approved 4-0-0..” (Motion: Galligan, second: Runyon)

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

Approve proposed water rate changes for FY21 as presented

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve proposed water rate changes for FY21 as presented

From the minutes

“Mr. Runyon moved to approve proposed water rate changes for FY21 as presented, 2nd by Mr. Galligan and approved 4-0-0..” (Motion: Runyon, second: Galligan)

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

Continue the public hearing for the request for use of road layout in front of 104 Finlay Road until the February 26, 2020 Board of Selectmen' s meeting, to be held at 6:45 p. m. in the Nauset...

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To continue the public hearing for the request for use of road layout in front of 104 Finlay Road until the February 26, 2020 Board of Selectmen' s meeting, to be held at 6:45 p. m. in the Nauset Room of Town Hall

From the minutes

“Mr. Galligan moved to continue the public hearing for the request for use of road layout in front of 104 Finlay Road until the February 26, 2020 Board of Selectmen' s meeting, to be held at 6:45 p. m. in the Nauset Room of Town Hall, 2nd by Mr. Runyon and approved 4-0-0..” (Motion: Galligan, second: Runyon)

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

Adjourn at 10:07 p. m

Minutes, page 8

ProceduralPassed · Unanimous, 4 present

To adjourn at 10:07 p. m

From the minutes

“Mr. Newcomb moved to adjourn at 10:07 p. m., 2nd by Mr. Galligan and approved 4-0-0..” (Motion: Newcomb, second: Galligan)

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

From the Orleans Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Cape Cod Chronicle.

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