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Orleans Select Board · 2020–2021 Board · Regular meeting

August 19, 2020

7 recorded votes, 1 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 Ms. Reed and seconded by Mr. Runyon, 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: Reed, second: Runyon)

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

Approve the minutes of the August 5, 2020 Executive Session

Minutes, page 4

ProceduralPassed · 4–0

To approve the minutes of the August 5, 2020 Executive Session

Yes: Galligan, Mathison, Reed, RunyonAbstained: Newcomb

From the minutes

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

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

Approve the minutes of the August 5, 2020 meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of the August 5, 2020 meeting

From the minutes

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

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

Appoint Maxine Minkoff, Gail Meyers Lavin and Patricia Fallender to the Charter Review Committee with a term to expire on June 30, 2023

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Maxine Minkoff, Gail Meyers Lavin and Patricia Fallender to the Charter Review Committee with a term to expire on June 30, 2023

From the minutes

“Ms. Reed moved to appoint Maxine Minkoff, Gail Meyers Lavin and Patricia Fallender to the Charter Review Committee with a term to expire on June 30, 2023, 2"! by Mr. Newcomb. The vote was 5-0-0 with Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed and Mr. Newcomb all voting aye by roll call..” (Motion: Reed, second: Newcomb)

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

Appoint Douglas Prentiss to the Traffic Study Committee

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Douglas Prentiss to the Traffic Study Committee

From the minutes

“Mr. Runyon moved to appoint Douglas Prentiss to the Traffic Study Committee, 2 by Ms. Reed. The vote was 5-0-0 with Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed and Mr. Newcomb all voting aye by roll call..” (Motion: Runyon, second: Reed)

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

Sign the 2020 Warrant for the State Primary

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To sign the 2020 Warrant for the State Primary

From the minutes

“Mr. Runyon moved to sign the 2020 Warrant for the State Primary, 2™4 by Mr. Mathison. The vote was 5-0-0 with Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed and Mr. Newcomb all voting aye by roll call..” (Motion: Runyon, second: Mathison)

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

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Mr. Mathison 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: Mathison, second: Newcomb)

Read it in the official minutes, page 8 (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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