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Orleans Select Board · 2020–2021 Board · Regular meeting

July 1, 2020

32 recorded votes, 11 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

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 Route 6A and to reconvene in open session and that the Chair declare...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

The Board voted to enter into executive session to consider the purchase, exchange, lease or value of real property located on Route 6A and to reconvene in open session 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. Gailigan 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 Route 6A and to reconvene in open session 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, Ms. Reed & Mr. Newcomb all voting aye by roll call..” (Motion: Galligan, second: Newcomb)

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

Nominate Kevin Galligan as Chairman of the Select Board

Minutes, page 1

AppointPassed · 4–0

To nominate Kevin Galligan as Chairman of the Select Board

Yes: Mathison, Newcomb, Reed, RunyonAbstained: Galligan

From the minutes

“Mr. Runyon moved to nominate Kevin Galligan as Chairman of the Select Board, 2" by Ms. Reed. The vote was 4-0-1 with Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye and Mr. Galligan abstaining by roll call..” (Motion: Runyon, second: Reed)

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

Nominate Mefford Runyon as Vice Chairman of the Select Board

Minutes, page 1

AppointPassed · 4–0

To nominate Mefford Runyon as Vice Chairman of the Select Board

Yes: Galligan, Mathison, Newcomb, ReedAbstained: Runyon

From the minutes

“Ms. Reed moved to nominate Mefford Runyon as Vice Chairman of the Select Board, 2" by Mr. Newcomb. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Newcomb and Ms. Reed voting aye and Mr. Runyon abstaining by roll call..” (Motion: Reed, second: Newcomb)

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

Nominate Andrea Reed as Clerk of the Select Board

Minutes, page 1

AppointPassed · Unanimous, 5 present

To nominate Andrea Reed as Clerk of the Select Board

From the minutes

“Mr. Newcomb moved to nominate Andrea Reed as Clerk of the Select Board, 2"! by Mr. Galligan. The vote was 5-0-0 with Mr. Mathison, Mr. Galligan, Mr. Runyon, Mr. Newcomb & Ms. Reed all voting aye by roll call..” (Motion: Newcomb, second: Galligan)

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

Nominate Mark Mathison as Chair of the Park Commission

Minutes, page 1

ProceduralPassed · 4–0

To nominate Mark Mathison as Chair of the Park Commission

Yes: Galligan, Newcomb, Reed, RunyonAbstained: Mathison

From the minutes

“Mr. Runyon moved to nominate Mark Mathison as Chair of the Park Commission, 2"? by Ms. Reed. The vote was 4-0-1 with Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed voting aye and Mr. Mathison abstaining by roll call..” (Motion: Runyon, second: Reed)

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

Nominate Mefford Runyon as Park Commission Representative on the Community Preservation Committee

Minutes, page 1

ProceduralPassed · 4–0

To nominate Mefford Runyon as Park Commission Representative on the Community Preservation Committee

Yes: Galligan, Mathison, Newcomb, ReedAbstained: Runyon

From the minutes

“Mr. Galligan moved to nominate Mefford Runyon as Park Commission Representative on the Community Preservation Committee, 2"? by Mr. Newcomb. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Newcomb and Ms. Reed voting aye and Mr. Runyon abstaining by roll call..” (Motion: Galligan, second: Newcomb)

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

Approve the minutes of the June 3, 2020 meeting

Minutes, page 4

ProceduralPassed · 4–0

To approve the minutes of the June 3, 2020 meeting

Yes: Galligan, Mathison, Newcomb, RunyonAbstained: Reed

From the minutes

“Mr. Newcomb moved to approve the minutes of the June 3, 2020 meeting, 2' by Ms. Reed. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Runyon & Mr. Newcomb all voting aye and Ms. Reed abstaining by roll call..” (Motion: Newcomb, second: Reed)

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

Approve the minutes of the June 5, 2020 meeting

Minutes, page 4

ProceduralPassed · 4–0

To approve the minutes of the June 5, 2020 meeting

Yes: Galligan, Mathison, Newcomb, RunyonAbstained: Reed

From the minutes

“Mr. Newcomb moved to approve the minutes of the June 5, 2020 meeting, 2"? by Ms. Reed. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Runyon & Mr. Newcomb all voting aye and Ms. Reed abstaining by roll call..” (Motion: Newcomb, second: Reed)

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

Approve the minutes of the June 8, 2020 meeting

Minutes, page 4

ProceduralPassed · 4–0

To approve the minutes of the June 8, 2020 meeting

Yes: Galligan, Mathison, Newcomb, RunyonAbstained: Reed

From the minutes

“Mr. Newcomb moved to approve the minutes of the June 8, 2020 meeting, 2™ by Ms. Reed. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Runyon & Mr. Newcomb all voting aye and Ms. Reed abstaining by roll call..” (Motion: Newcomb, second: Reed)

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

Approve the minutes of the June 9, 2020 meeting

Minutes, page 4

ProceduralPassed · 4–0

To approve the minutes of the June 9, 2020 meeting

Yes: Galligan, Mathison, Newcomb, RunyonAbstained: Reed

From the minutes

“Mr. Newcomb moved to approve the minutes of the June 9, 2020 meeting, 2"° by Ms. Reed. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Runyon & Mr. Newcomb all voting aye and Ms. Reed abstaining by roll call..” (Motion: Newcomb, second: Reed)

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

Approve the minutes of the June 17, 2020 meeting

Minutes, page 4

ProceduralPassed · 4–0

To approve the minutes of the June 17, 2020 meeting

Yes: Galligan, Mathison, Newcomb, RunyonAbstained: Reed

From the minutes

“Mr. Newcomb moved to approve the minutes of the June 17, 2020 meeting, 2"? by Ms. Reed. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Runyon & Mr. Newcomb all voting aye and Ms. Reed abstaining by roll call..” (Motion: Newcomb, second: Reed)

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

Approve the minutes of the June 20, 2020 meeting

Minutes, page 4

ProceduralPassed · 4–0

To approve the minutes of the June 20, 2020 meeting

Yes: Galligan, Mathison, Newcomb, RunyonAbstained: Reed

From the minutes

“Mr. Newcomb moved to approve the minutes of the June 20, 2020 meeting, 2" by Ms. Reed. The vote was 4-0-1 with Mr. Mathison, Mr. Galligan, Mr. Runyon & Mr. Newcomb all voting aye and Ms. Reed abstaining by roll call..” (Motion: Newcomb, second: Reed)

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

Close public comment

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To close public comment

From the minutes

“Mr. Runyon moved to close public comment, 2" by Mr. Newcomb. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Runyon, second: Newcomb)

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

Approve Verizon NE & Nstar Electric Company's petition to place one (1) new 35-foot pole 18/5A 6 feet off the edge of the roadway of Champlain Road in Orleans, MA in accordance with Plan No....

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve Verizon NE & Nstar Electric Company's petition to place one (1) new 35-foot pole 18/5A 6 feet off the edge of the roadway of Champlain Road in Orleans, MA in accordance with Plan No. MA2020-27 dated 5/4/2020, including all comments submitted from town staff

From the minutes

“Ms. Reed moved to approve Verizon NE & Nstar Electric Company's petition to place one (1) new 35-foot pole 18/5A 6 feet off the edge of the roadway of Champlain Road in Orleans, MA in accordance with Plan No. MA2020-27 dated 5/4/2020, including all comments submitted from town staff, 2 by Mr. Mathison. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Reed, second: Mathison)

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

Renew a Weekday Entertainment license for Oliver Inc. dba Trove & Checkpoint East, located at 129 Route 6A. to have live entertainment, recorded music, dancing by patrons, theater performances and...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To renew a Weekday Entertainment license for Oliver Inc. dba Trove & Checkpoint East, located at 129 Route 6A. to have live entertainment, recorded music, dancing by patrons, theater performances and poetry readings, educational art nights, movies and floor shows from 8:00 am to 8:30 pm, Monday through Saturday and waive the license fee. Said license to expire on December 31, 2020, and is subject to all local, state and federal laws, rules, regulations and ordinances

From the minutes

“Mr. Runyon moved to renew a Weekday Entertainment license for Oliver Inc. dba Trove & Checkpoint East, located at 129 Route 6A. to have live entertainment, recorded music, dancing by patrons, theater performances and poetry readings, educational art nights, movies and floor shows from 8:00 am to 8:30 pm, Monday through Saturday and waive the license fee. Said license to expire on December 31, 2020, and is subject to all local, state and federal laws, rules, regulations and ordinances, 2"? by Ms. Reed. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Runyon, second: Reed)

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

Appoint Benjamin Dedinas and Brian Beatty as student officers, to commence upon the start of the next available police academy

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Benjamin Dedinas and Brian Beatty as student officers, to commence upon the start of the next available police academy

From the minutes

“Ms. Reed moved to appoint Benjamin Dedinas and Brian Beatty as student officers, to commence upon the start of the next available police academy, 2" by Mr. Runyon. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Reed, second: Runyon)

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

Authorize the removal of the rumble strips on Skaket Beach Road

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the removal of the rumble strips on Skaket Beach Road

From the minutes

“Mr. Runyon moved to authorize the removal of the rumble strips on Skaket Beach Road, 2™ by Ms. Reed. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Runyon, second: Reed)

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

Elevate Page McMahan to regular member of the Architectural Review Committee with a term to expire on June 30, 2023

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To elevate Page McMahan to regular member of the Architectural Review Committee with a term to expire on June 30, 2023

From the minutes

“Ms. Reed moved to elevate Page McMahan to regular member of the Architectural Review Committee with a term to expire on June 30, 2023, 2" by Mr. Newcomb. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Reed, second: Newcomb)

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

Appoint Julia Lee to the Board of Assessors as a regular member with a term to expire on June 30, 2023

Minutes, page 7

AppointPassed · Unanimous, 5 present

To appoint Julia Lee to the Board of Assessors as a regular member with a term to expire on June 30, 2023

From the minutes

“Mr. Mathison moved to appoint Julia Lee to the Board of Assessors as a regular member with a term to expire on June 30, 2023, 2"? by Mr. Galligan. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Mathison, second: Galligan)

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

Accept the resignation of Ken Rowell from the Board of Water & Sewer Commissioners

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To accept the resignation of Ken Rowell from the Board of Water & Sewer Commissioners

From the minutes

“Mr. Newcomb moved to accept the resignation of Ken Rowell from the Board of Water & Sewer Commissioners, 2" by Ms. Reed. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Newcomb, second: Reed)

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

Reappoint John Meyer to the Board of Water & Sewer Commissioners as a regular member with a term to expire on June 30

Minutes, page 7

AppointPassed · 4–0

To reappoint John Meyer to the Board of Water & Sewer Commissioners as a regular member with a term to expire on June 30

Yes: Galligan, Newcomb, Reed, RunyonAbstained: Mathison

From the minutes

“Mr. Runyon moved to reappoint John Meyer to the Board of Water & Sewer Commissioners as a regular member with a term to expire on June 30, 2023, 2 by Ms. Reed. The vote was 4-0-1 with Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed voting aye and Mr. Mathison abstaining by roll call..” (Motion: Runyon, second: Reed)

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

Appoint Peter Coneen to the Building Code Board of Appeals as a regular member with a term to expire on June 30, 2023

Minutes, page 8

AppointPassed · Unanimous, 5 present

To appoint Peter Coneen to the Building Code Board of Appeals as a regular member with a term to expire on June 30, 2023

From the minutes

“Ms. Reed moved to appoint Peter Coneen to the Building Code Board of Appeals as a regular member with a term to expire on June 30, 2023, 2" by Mr. Newcomb. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Reed, second: Newcomb)

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

Reappoint Mike Brink and Ron Mgrdichian as regular members and Robert Rothberg as an associate member to the Conservation Commission with terms to expire on June 30, 2023 and to appoint Alan...

Minutes, page 8

AppointPassed · Unanimous, 5 present

To reappoint Mike Brink and Ron Mgrdichian as regular members and Robert Rothberg as an associate member to the Conservation Commission with terms to expire on June 30, 2023 and to appoint Alan Carrier as an associate member to the Conservation Commission with a term to expire on June 30, 2023

From the minutes

“Mr. Runyon moved to reappoint Mike Brink and Ron Mgrdichian as regular members and Robert Rothberg as an associate member to the Conservation Commission with terms to expire on June 30, 2023 and to appoint Alan Carrier as an associate member to the Conservation Commission with a term to expire on June 30, 2023, 2"? by Ms. Reed. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Runyon, second: Reed)

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

Reappoint John Harter and Michael Hicks as regular members to the Historical Commission with terms to expire on June 30

Minutes, page 8

AppointPassed · Unanimous, 5 present

To reappoint John Harter and Michael Hicks as regular members to the Historical Commission with terms to expire on June 30

From the minutes

“Mr. Runyon moved to reappoint John Harter and Michael Hicks as regular members to the Historical Commission with terms to expire on June 30, 2023, 2 by Ms. Reed. The vote was 5- 0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Runyon, second: Reed)

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

Elevate Joan Nix to a regular member of the Historical Commission and Charles Ellis as an associate member to the Historical Commission

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To elevate Joan Nix to a regular member of the Historical Commission and Charles Ellis as an associate member to the Historical Commission

From the minutes

“Mr. Mathison moved to elevate Joan Nix to a regular member of the Historical Commission and Charles Ellis as an associate member to the Historical Commission, 24 by Mr. Runyon. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Mathison, second: Runyon)

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

Accept the resignation of Deanna Johnson from the Planning Board

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To accept the resignation of Deanna Johnson from the Planning Board

From the minutes

“Mr. Runyon moved to accept the resignation of Deanna Johnson from the Planning Board, 2" by Ms. Reed. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Runyon, second: Reed)

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

Reappoint Chet Crabtree as a regular member to the Planning Board with a term to expire on June 30, 2022, elevate Chip Bechtold as a regular member to the Planning Board with a term to expire on...

Minutes, page 8

AppointPassed · Unanimous, 5 present

To reappoint Chet Crabtree as a regular member to the Planning Board with a term to expire on June 30, 2022, elevate Chip Bechtold as a regular member to the Planning Board with a term to expire on June 30, 2023 and appoint Alice Van Oot as an associate member to the Planning Board with a term to expire on June 30, 2023

From the minutes

“Ms. Reed moved to reappoint Chet Crabtree as a regular member to the Planning Board with a term to expire on June 30, 2022, elevate Chip Bechtold as a regular member to the Planning Board with a term to expire on June 30, 2023 and appoint Alice Van Oot as an associate member to the Planning Board with a term to expire on June 30, 2023, 2"? by Mr. Runyon. The vote was - 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Reed, second: Runyon)

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

Reappoint Bruce Taub and Emily Van Giezen to the Zoning Board of Appeals with terms to expire on June 30, 2023

Minutes, page 9

AppointPassed · Unanimous, 5 present

To reappoint Bruce Taub and Emily Van Giezen to the Zoning Board of Appeals with terms to expire on June 30, 2023

From the minutes

“Mr. Newcomb moved to reappoint Bruce Taub and Emily Van Giezen to the Zoning Board of Appeals with terms to expire on June 30, 2023, 2° by Ms. Reed. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Newcomb, second: Reed)

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

Approve the draft charge for Charter Review Committee as amended

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the draft charge for Charter Review Committee as amended

From the minutes

“Ms. Reed moved to approve the draft charge for Charter Review Committee as amended, 2" by Mr. Newcomb. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Reed, second: Newcomb)

Read it in the official minutes, page 10 (PDF)

Authorize the DPW to reallocate funds from their existing budget to cover the cost of 3 portable toilets for this summer

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To authorize the DPW to reallocate funds from their existing budget to cover the cost of 3 portable toilets for this summer

From the minutes

“Mr. Runyon moved to authorize the DPW to reallocate funds from their existing budget to cover the cost of 3 portable toilets for this summer, 2"! by Mr. Newcomb. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Runyon, second: Newcomb)

Read it in the official minutes, page 10 (PDF)

Approve the FY21 Important Dates as drafted

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To approve the FY21 Important Dates as drafted

From the minutes

“Ms. Reed moved to approve the FY21 Important Dates as drafted, 2° by Mr. Newcomb. The vote was 5-0-0 with Mr. Mathison, Mr. Runyon, Mr. Galligan, Mr. Newcomb and Ms. Reed all voting aye by roll call..” (Motion: Reed, second: Newcomb)

Read it in the official minutes, page 11 (PDF)

Adjourn

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Mr. Runyon moved to adjourn, 2"? by Ms. Reed. The vote was 5-0-0 with Mr. Mathison, Mr. Galligan, Mr. Runyon, Ms. Reed & Mr. Newcomb all voting aye by roll call..” (Motion: Runyon, second: Reed)

Read it in the official minutes, page 11 (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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