MassVoter.com← Orleans Select BoardOrleans Select Board · 2020–2021 Board · Regular meeting
August 12, 2020
27 recorded votes, 2 with disagreement.
Sources: Official minutes (PDF) · Agenda
A monthly email on what it voted on, starting in November.
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...
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 & H Mr. Newcomb all voting aye by roll call..” (Motion: Reed, second: Newcomb)
Discuss agenda item 8 next
To discuss agenda item 8 next
From the minutes
“Ms. Reed moved to discuss agenda item 8 next, 2°" by Mr. Runyon. 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: Runyon)
Reappoint Sharon Basso with a term to expire on June 30, 2023, move Morgan Stewart to an associate member with a term to expire on June 30, 2023, elevate Joan Francolini to a regular member with a...
To reappoint Sharon Basso with a term to expire on June 30, 2023, move Morgan Stewart to an associate member with a term to expire on June 30, 2023, elevate Joan Francolini to a regular member with a term to expire on June 30, 2023, reappoint Tracy Murphy with a term to expire on June 30, 2023 and appoint Carol Counihan as an associate member i with a term to expire on June 30, 2023, all to the Recreation Advisory Committee
From the minutes
“Ms. Reed moved to reappoint Sharon Basso with a term to expire on June 30, 2023, move Morgan Stewart to an associate member with a term to expire on June 30, 2023, elevate Joan Francolini to a regular member with a term to expire on June 30, 2023, reappoint Tracy Murphy with a term to expire on June 30, 2023 and appoint Carol Counihan as an associate member i with a term to expire on June 30, 2023, all to the Recreation Advisory Committee, 2" by Mr. Mathison. 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: Mathison)
Elevate William Amaru as a regular member and Suzanne Phillips as an associate member to the Shellfish and Waterways Advisory Committee
To elevate William Amaru as a regular member and Suzanne Phillips as an associate member to the Shellfish and Waterways Advisory Committee
From the minutes
“Mr. Newcomb moved to elevate William Amaru as a regular member and Suzanne Phillips as an associate member to the Shellfish and Waterways Advisory Committee, 2" by Mr. Mathison. The vote was 5-0-0, with Mr. Mathison, Mr. Galligan, Mr. Runyon, Ms. Reed & Mr. Newcomb all voting aye by roll call..” (Motion: Newcomb, second: Mathison)
Appoint Peter Przygocki as a regular member of the Shellfish and Waterways Advisory Committee with a term to expire on June 30, 2023
To appoint Peter Przygocki as a regular member of the Shellfish and Waterways Advisory Committee with a term to expire on June 30, 2023
From the minutes
“Mr. Mathison moved to appoint Peter Przygocki as a regular member of the Shellfish and Waterways Advisory Committee with a term to expire on June 30, 2023, 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: Mathison, second: Newcomb)
Appoint Doug Edmunds as an associate member of the Shellfish and Waterways Advisory Committee with a term to expire on June 30, 2023
To appoint Doug Edmunds as an associate member of the Shellfish and Waterways Advisory Committee with a term to expire on June 30, 2023
From the minutes
“Mr. Mathison moved to appoint Doug Edmunds as an associate member of the Shellfish and Waterways Advisory Committee with a term to expire on June 30, 2023, 2"? by Mr. Runyon. The vote was 5-0-0, with Mr. Mathison, Mr. Galligan, Mr. Runyon, Ms. Reed & Mr. Newcomb all voting aye by roll call..” (Motion: Mathison, second: Runyon)
Reappoint John Quigley to the Shellfish and Waterways Advisory j i i -_ Committee with a term to expire on June 30, 2023
To reappoint John Quigley to the Shellfish and Waterways Advisory j i i -_ Committee with a term to expire on June 30, 2023
From the minutes
“Mr. Newcomb moved to reappoint John Quigley to the Shellfish and Waterways Advisory j i i -_ Committee with a term to expire on June 30, 2023, 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: Newcomb, second: Reed)
Begin the work on the 5 potential enterprise funds including planning for an option and analysis to set them up for May 2021
To begin the work on the 5 potential enterprise funds including planning for an option and analysis to set them up for May 2021
From the minutes
“Ms. Reed moved to begin the work on the 5 potential enterprise funds including planning for an option and analysis to set them up for May 2021, 2"! by Mr. Runyon. 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: Runyon)
Make Andrea Reed the Select Board liaison to the Affordable Housing Trust Fund Board
To make Andrea Reed the Select Board liaison to the Affordable Housing Trust Fund Board
From the minutes
“Mr. Newcomb moved to make Andrea Reed the Select Board liaison to the Affordable Housing Trust Fund Board, 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: Newcomb, second: Reed)
Reappoint Alexis Mathison to the Affordable Housing Trust Fund Board with a term to expire on June 30, 2022
To reappoint Alexis Mathison to the Affordable Housing Trust Fund Board with a term to expire on June 30, 2022
Yes: Galligan, Newcomb, Reed, RunyonAbstained: Mathison
From the minutes
“Ms. Reed moved to reappoint Alexis Mathison to the Affordable Housing Trust Fund Board with a term to expire on June 30, 2022, 2"! by Mr. Newcomb. The vote was 4-0-1 with Mr. Galligan, Mr. Runyon, Mr. Newcomb and Ms. Reed voting aye and Mr. Mathison abstaining by roll call..” (Motion: Reed, second: Newcomb)
Reappoint Alan McClennen and Katie Wibby to the Affordable Housing Trust Fund Board with terms to expire on June 30, 2022
To reappoint Alan McClennen and Katie Wibby to the Affordable Housing Trust Fund Board with terms to expire on June 30, 2022
From the minutes
“Mr. Mathison moved to reappoint Alan McClennen and Katie Wibby to the Affordable Housing Trust Fund Board with terms to expire on June 30, 2022, 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: Mathison, second: Reed)
Reappoint David Light, Heather Bailey & Stephen Ellis to the Agricultural a Advisory Council with terms to expire on June 30, 2023
To reappoint David Light, Heather Bailey & Stephen Ellis to the Agricultural a Advisory Council with terms to expire on June 30, 2023
From the minutes
“Ms. Reed moved to reappoint David Light, Heather Bailey & Stephen Ellis to the Agricultural a Advisory Council with terms to expire on June 30, 2023, 2™ by Mr. Newcomb. The vote was 5- i | 0-0, with Mr. Mathison, Mr. Galligan, Mr. Runyon, Ms. Reed & Mr. Newcomb all voting aye by - roll call..” (Motion: Reed, second: Newcomb)
Reappoint Sims McGrath to the Cape Cod Water Protection Collaborate with a term to expire on June 30
To reappoint Sims McGrath to the Cape Cod Water Protection Collaborate with a term to expire on June 30
From the minutes
“Ms. Reed moved to reappoint Sims McGrath to the Cape Cod Water Protection Collaborate with a term to expire on June 30, 2021, 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)
Reappoint Keith Campbell to the Council on Aging with a term to expire on June 30, 2023
To reappoint Keith Campbell to the Council on Aging with a term to expire on June 30, 2023
From the minutes
“Mr. Newcomb moved to reappoint Keith Campbell to the Council on Aging with a term to expire on June 30, 2023, 2"4 by Mr. Runyon. The vote was 5-0-0, with Mr. Mathison, Mr. Galligan, Mr. Runyon, Ms. Reed & Mr. Newcomb all voting aye by roll call..” (Motion: Newcomb, second: Runyon)
Reappoint Eileen Godin and Jay Huan to the Cultural Council with terms to expire on June 30, 2023
To reappoint Eileen Godin and Jay Huan to the Cultural Council with terms to expire on June 30, 2023
From the minutes
“Ms. Reed moved to reappoint Eileen Godin and Jay Huan to the Cultural Council with terms to expire on June 30, 2023, 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)
Reappoint Peter Brown, Gail Gibson, Pamela Feltus and Meri Hartford to ed the Cultural District Committee with terms to expire on June 30, 2023
To reappoint Peter Brown, Gail Gibson, Pamela Feltus and Meri Hartford to ed the Cultural District Committee with terms to expire on June 30, 2023
From the minutes
“Ms. Reed moved to reappoint Peter Brown, Gail Gibson, Pamela Feltus and Meri Hartford to ed the Cultural District Committee with terms to expire on June 30, 2023, 2" by Mr. Newcomb. oy 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)
Reappoint Hilary Johnson and Ken Johnson to the Fourth of July Committee with terms to expire on June 30, 2023
To reappoint Hilary Johnson and Ken Johnson to the Fourth of July Committee with terms to expire on June 30, 2023
From the minutes
“Ms. Reed moved to reappoint Hilary Johnson and Ken Johnson to the Fourth of July Committee with terms to expire on June 30, 2023, 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)
Reappoint Mary Lyttle and Tessa English to the Human Services Advisory Committee with terms to expire on June 30, 2023
To reappoint Mary Lyttle and Tessa English to the Human Services Advisory Committee with terms to expire on June 30, 2023
From the minutes
“Mr. Newcomb moved to reappoint Mary Lyttle and Tessa English to the Human Services Advisory Committee with terms to expire on June 30, 2023, 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: Newcomb, second: Reed)
Reappoint Kevin Higgins to the Memorial & Veterans Day Committee with a term to expire on June 30, 2023
To reappoint Kevin Higgins to the Memorial & Veterans Day Committee with a term to expire on June 30, 2023
From the minutes
“Ms. Reed moved to reappoint Kevin Higgins to the Memorial & Veterans Day Committee with a term to expire on June 30, 2023, 2"? by Mr. Runyon. 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: Runyon)
Reappoint Tom Genereux to the Personnel Advisory Board with a term to me expire on June 30, 2023
To reappoint Tom Genereux to the Personnel Advisory Board with a term to me expire on June 30, 2023
From the minutes
“Ms. Reed moved to reappoint Tom Genereux to the Personnel Advisory Board with a term to me expire on June 30, 2023, 2"4 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)
Reappoint Fran McClennen to the Pleasant Bay Alliance Steering Committee with a term ending June 30, 2023
To reappoint Fran McClennen to the Pleasant Bay Alliance Steering Committee with a term ending June 30, 2023
From the minutes
“Ms. Reed moved to reappoint Fran McClennen to the Pleasant Bay Alliance Steering Committee with a term ending June 30, 2023, 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)
Reappoint Martin Culik to the Renewable Energy/Wind Committee with a term to expire on June 30
To reappoint Martin Culik to the Renewable Energy/Wind Committee with a term to expire on June 30
From the minutes
“Ms. Reed moved to reappoint Martin Culik to the Renewable Energy/Wind Committee with a term to expire on June 30, 2023, 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)
Reappoint Howard Kucks as the Veterans Grave Officer with a term to expire on June 30, 2023
To reappoint Howard Kucks as the Veterans Grave Officer with a term to expire on June 30, 2023
From the minutes
“Ms. Reed moved to reappoint Howard Kucks as the Veterans Grave Officer with a term to expire on June 30, 2023, 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)
Adopt the Select Board Goals for FY21 as amended
To adopt the Select Board Goals for FY21 as amended
From the minutes
“Ms. Reed moved to adopt the Select Board Goals for FY21 as amended, 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)
Sign the Town Administrator Employment Agreement, as drafted
To sign the Town Administrator Employment Agreement, as drafted
Yes: Galligan, Reed, RunyonNo: Mathison, Newcomb
From the minutes
“Ms. Reed moved to sign the Town Administrator Employment Agreement, as drafted, 2" by Mr. Runyon, The vote was 3-2-0 with Mr. Galligan, Mr. Runyon and Ms. Reed voting aye and Mr. Mathison and Mr. Newcomb voting nay by roll call..” (Motion: Reed, second: Runyon)
Authorize the Town Administrator to sign the Municipal Energy Technical Assistance Grant application on behalf of the Select Board
To authorize the Town Administrator to sign the Municipal Energy Technical Assistance Grant application on behalf of the Select Board
From the minutes
“Mr. Newcomb moved to authorize the Town Administrator to sign the Municipal Energy Technical Assistance Grant application on behalf of the Select Board, 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: Newcomb, second: Reed)
Adjourn
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)
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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