← Orleans Select Board

Orleans Select Board · 2020–2021 Board · Regular meeting

July 15, 2020

9 recorded votes, 0 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 conduct contract negotiations with the Town Administrator and to reconvene in open session and that the Chair declare that an open meeting may...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

The Board voted to enter into executive session to conduct contract negotiations with the Town Administrator 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 Ms. Reed and seconded by Mr. Newcomb, the Board voted to enter into executive session to conduct contract negotiations with the Town Administrator 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: Reed, second: Newcomb)

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

Approve the minutes of the June 24, 2020 meeting

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the June 24, 2020 meeting

From the minutes

“Ms. Reed moved to approve the minutes of the June 24, 2020 meeting, 2"! by Mr. Newcomb. The vote was 5-0-0 with Mr. Galligan, Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye by roll call..” (Motion: Reed, second: Newcomb)

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

Elevate Stephen Salley as a regular member of the Architectural Review Committee with a term to expire on June 30

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To elevate Stephen Salley as a regular member of the Architectural Review Committee with a term to expire on June 30

From the minutes

“Ms. Reed moved to elevate Stephen Salley as a regular member of the Architectural Review Committee with a term to expire on June 30, 2022, 2 by Mr. Mathison. The vote was 5-0-0 with Mr. Galligan, Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye by roll call..” (Motion: Reed, second: Mathison)

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

Change the term expiration date for Page McMahan and Stephen Salley to June 30, 2023

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To change the term expiration date for Page McMahan and Stephen Salley to June 30, 2023

From the minutes

“Mr. Mathison moved to change the term expiration date for Page McMahan and Stephen Salley to June 30, 2023, 2" by Mr. Runyon The vote was 5-0-0 with Mr. Galligan, Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye by roll call..” (Motion: Mathison, second: Runyon)

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

Change the member status of Robert Rothberg to a regular member of the Conservation Commission

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To change the member status of Robert Rothberg to a regular member of the Conservation Commission

From the minutes

“Mr. Newcomb moved to change the member status of Robert Rothberg to a regular member of the Conservation Commission, 2" by Mr. Runyon. The vote was 5-0-0 with Mr. Galligan, Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye by roll call..” (Motion: Newcomb, second: Runyon)

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

Approve the proposed year-end budget amendment as drafted in the amount of $8,617.00

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the proposed year-end budget amendment as drafted in the amount of $8,617.00

From the minutes

“Mr. Runyon moved to approve the proposed year-end budget amendment as drafted in the amount of $8,617.00, 2" by Ms. Reed. The vote was 5-0-0 with Mr. Galligan, Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye by roll call..” (Motion: Runyon, second: Reed)

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

Call Special Town Meeting for Monday, October 26, 2020 at 6:00 p.m

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To call Special Town Meeting for Monday, October 26, 2020 at 6:00 p.m

From the minutes

“Mr. Newcomb moved to call Special Town Meeting for Monday, October 26, 2020 at 6:00 p.m., 2™4 by Mr. Runyon. The vote was 5-0-0 with Mr. Galligan, Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye by roll call..” (Motion: Newcomb, second: Runyon)

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

Approve $10,000 for the FY21 allocation for Emergency Assistance as outlined in the Board's Clement Gould and Wife, Mary Celia Crosby and Clayton Mayo Trust Funds Policy Statement to be...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve $10,000 for the FY21 allocation for Emergency Assistance as outlined in the Board's Clement Gould and Wife, Mary Celia Crosby and Clayton Mayo Trust Funds Policy Statement to be administered by the Lower Cape Outreach Council

From the minutes

“Ms. Reed moved to approve $10,000 for the FY21 allocation for Emergency Assistance as outlined in the Board's Clement Gould and Wife, Mary Celia Crosby and Clayton Mayo Trust Funds Policy Statement to be administered by the Lower Cape Outreach Council, 2 by Mr. Newcomb. The vote was 5-0-0 with Mr. Galligan, Mr. Mathison, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye by roll call..” (Motion: Reed, second: Newcomb)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

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

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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