← Orleans Select Board

Orleans Select Board · 2019–2020 Board · Regular meeting

March 18, 2020

10 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 to conduct contract negotiations with the Fire Chief and that the Chair declare that an open meeting may have a detrimental effect on the litigating...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

The Board voted to enter into executive session to conduct contract negotiations with the Fire Chief 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. Galligan and seconded by Mr. Runyon, the Board voted to enter into executive session to conduct contract negotiations with the Fire Chief 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 5- 0-0, with Mr. Mathison, Mr. Galligan, Mr. Runyon, Mr. Currier& Mr. Newcomb all voting aye by roll call..” (Motion: Galligan, second: Runyon)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“Mr. Galligan moved to close the public hearing, 2nd by Mr. Runyon and approved 5- 0-0..” (Motion: Galligan, second: Runyon)

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

Approve the new water rates effective July 1, 2020

Minutes, page 3

ApprovePassed · 4–1

To approve the new water rates effective July 1, 2020

Yes: Galligan, Mathison, Newcomb, RunyonNo: CurrierThe minutes give the count as "4- 1- 0( Currier)"; the member named in parentheses is shown as voting no.

From the minutes

“Mr. Galligan moved to approve the new water rates effective July 1, 2020, 2" d by Mr. Runyon and approved 4- 1- 0( Currier)..” (Motion: Galligan, second: Runyon)

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

Place a warrant article on the town' meeting warrant for potential CVEC roof top PV project on the new DPW Maintenance Garage

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place a warrant article on the town' meeting warrant for potential CVEC roof top PV project on the new DPW Maintenance Garage

From the minutes

“Mr. Galligan moved to place a warrant article on the town' meeting warrant for potential CVEC roof top PV project on the new DPW Maintenance Garage, 2nd by Mr. Runyon and approved 5- 0- 0..” (Motion: Galligan, second: Runyon)

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

Authorize changes as presented in the Buildings& Facilities Stabilization Fund- Proposed Projects FY21- FY26

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To authorize changes as presented in the Buildings& Facilities Stabilization Fund- Proposed Projects FY21- FY26

From the minutes

“Mr. Runyon moved to authorize changes as presented in the Buildings& Facilities Stabilization Fund- Proposed Projects FY21- FY26, 2nd by Mr. Newcomb and approved 5-0-0..” (Motion: Runyon, second: Newcomb)

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

Adopt the decision as amended

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To adopt the decision as amended

From the minutes

“Mr. Galligan moved to adopt the decision as amended, 2nd by Mr. Runyon and approved 5- 0-0..” (Motion: Galligan, second: Runyon)

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

Release the Executive Session Minutes of: October 18, 2017; Jan. 24, 2018; April 4, 2018; July 23, 2018; Sept. 26, 2018; Oct. 17, 2018; Dec. 12, 2018; Dec. 19, 2018; Jan. 16, 2019; Feb. 20, 2019;...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To release the Executive Session Minutes of: October 18, 2017; Jan. 24, 2018; April 4, 2018; July 23, 2018; Sept. 26, 2018; Oct. 17, 2018; Dec. 12, 2018; Dec. 19, 2018; Jan. 16, 2019; Feb. 20, 2019; April 17, 2019; May 1, 2019; June 5, 2019; July 17, 2019; Aug. 7, 2019; Aug. 28, 2019; Oct. 16, 2019; Nov. 4, 2019; Dec. 18, 2019; and Jan

From the minutes

“Mr. Currier moved to release the Executive Session Minutes of: October 18, 2017; Jan. 24, 2018; April 4, 2018; July 23, 2018; Sept. 26, 2018; Oct. 17, 2018; Dec. 12, 2018; Dec. 19, 2018; Jan. 16, 2019; Feb. 20, 2019; April 17, 2019; May 1, 2019; June 5, 2019; July 17, 2019; Aug. 7, 2019; Aug. 28, 2019; Oct. 16, 2019; Nov. 4, 2019; Dec. 18, 2019; and Jan. 8, 2020 in their entirety, 2nd by Mr. Runyon and approved 5- 0-0..” (Motion: Currier, second: Runyon)

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

Place the warrant articles for petition: permit and dredge freshwater lakes& ponds; petition: fund community center feasibility study; fund Fire Union contract FY19 and fund Fire Union contract...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To place the warrant articles for petition: permit and dredge freshwater lakes& ponds; petition: fund community center feasibility study; fund Fire Union contract FY19 and fund Fire Union contract FY20 on the town meeting warrant

From the minutes

“Mr. Runyon moved to place the warrant articles for petition: permit and dredge freshwater lakes& ponds; petition: fund community center feasibility study; fund Fire Union contract FY19 and fund Fire Union contract FY20 on the town meeting warrant, 2" d by Mr. Newcomb and approved 5- 0-0..” (Motion: Runyon, second: Newcomb)

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

Place the warrant article to fund Fire Union contract FY21 on the town meeting warrant

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To place the warrant article to fund Fire Union contract FY21 on the town meeting warrant

From the minutes

“Mr. Runyon moved to place the warrant article to fund Fire Union contract FY21 on the town meeting warrant, 2" d by Mr. Newcomb and approved 5- 0-0..” (Motion: Runyon, second: Newcomb)

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

Adjourn at 9: 25 p. m

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn at 9: 25 p. m

From the minutes

“Mr. Currier moved to adjourn at 9: 25 p. m., 2" d by Mr. Runyon and approved 5- 0-0..” (Motion: Currier, second: Runyon)

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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