← Orleans Select Board

Orleans Select Board · 2019–2020 Board · Regular meeting

February 12, 2020

6 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

The Board voted to enter into executive session with Labor Counsel to discuss strategy with respect to collective bargaining with the Fire Union and that the Chair declare that an open meeting may...

Minutes, page 1

ProceduralPassed · 4–0

The Board voted to enter into executive session with Labor Counsel to discuss strategy with respect to collective bargaining with the Fire 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 roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“On a motion by Mr. Runyon and seconded by Mr. Currier, the Board voted to enter into executive session with Labor Counsel to discuss strategy with respect to collective bargaining with the Fire 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. Galligan, Mr. Runyon, Mr. Currier& Mr. Newcomb all voting aye by roll call..” (Motion: Runyon, second: Currier)

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

Sign the Presidential Primary Election Warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To sign the Presidential Primary Election Warrant

From the minutes

“Mr. Runyon moved to sign the Presidential Primary Election Warrant, 2" d by Mr. Newcomb and approved 5- 0-0..” (Motion: Runyon, second: Newcomb)

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

Approve the revised draft Community Building Renovation Task Force charge as amended to include a target date of July 1, 2020

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the revised draft Community Building Renovation Task Force charge as amended to include a target date of July 1, 2020

From the minutes

“Mr. Runyon moved to approve the revised draft Community Building Renovation Task Force charge as amended to include a target date of July 1, 2020, 2' by Mr. Newcomb and approved 5- 0-0..” (Motion: Runyon, second: Newcomb)

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

Approve the request to authorize additional funding to proceed with recommended interim fire station HVAC improvements as per the proposal from MacRitchie Engineering, Inc. dated February 11, 2020

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the request to authorize additional funding to proceed with recommended interim fire station HVAC improvements as per the proposal from MacRitchie Engineering, Inc. dated February 11, 2020

From the minutes

“Mr. Galligan moved to approve the request to authorize additional funding to proceed with recommended interim fire station HVAC improvements as per the proposal from MacRitchie Engineering, Inc. dated February 11, 2020, 2" d by Mr. Currier and approved 5- 0-0..” (Motion: Galligan, second: Currier)

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

Transmit the FY21 Annual Budget and the 5- year CIP to the Finance Committee

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To transmit the FY21 Annual Budget and the 5- year CIP to the Finance Committee

From the minutes

“Mr. Galligan moved to transmit the FY21 Annual Budget and the 5- year CIP to the Finance Committee, 2" d by Mr. Currier and approved 5- 0-0..” (Motion: Galligan, second: Currier)

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

Adjourn at 8:44 p.m

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 8:44 p.m

From the minutes

“Mr. Currier moved to adjourn at 8:44 p.m., 2" d by Mr. Galligan and approved 5-0-0..” (Motion: Currier, second: Galligan)

Read it in the official minutes, page 6 (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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