← Orleans Select Board

Orleans Select Board · 2021–2022 Board · Regular meeting

August 11, 2021

10 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

The Board voted to enter into Executive Session to discuss strategy RE: Litigation with BWell Holdings Inc. and to reconvene in open session and that the chair declare that an open meeting may...

Minutes, page 1

ProceduralPassed · 4–0

The Board voted to enter into Executive Session to discuss strategy RE: Litigation with BWell Holdings Inc. and to reconvene in open session and that the chair declare that an open meeting may have a detrimental effect to the litigating position of the body and to reconvene in open session

The minutes give the result as 4-0-1, but the roll call reads: Mefford Runyon yes, Andrea Reed yes, Mark Mathison yes, Kevin Galligan yes. Showing the count only.

From the minutes

“On a motion by Andrea Reed and seconded by Kevin Galligan the Board voted to enter into Executive Session to discuss strategy RE: Litigation with BWell Holdings Inc. and to reconvene in open session and that the chair declare that an open meeting may have a detrimental effect to the litigating position of the body and to reconvene in open session. The vote was 4-0-1, with Mefford Runyon, Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Close the public comment portion of the hearing

Minutes, page 5

ProceduralPassed · 4–0

To close the public comment portion of the hearing

The minutes give the result as 4-0-1, but the roll call reads: Mefford Runyon yes, Andrea Reed yes, Mark Mathison yes, Kevin Galligan yes. Showing the count only.

From the minutes

“Andrea Reed moved to close the public comment portion of the hearing, 2"? by Mark Mathison. The vote was 4-0-1, with Mefford Runyon, Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Mathison)

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

Set an end date of September 19" for the end of the license

Minutes, page 7

ApprovePassed · 3–1

To set an end date of September 19" for the end of the license

Yes: Mathison, Reed, RunyonNo: Galligan

From the minutes

“Mr. Mathison moved to set an end date of September 19" for the end of the license, 2" by Andrea Reed. The vote was 3-1-0, with Mefford Runyon, Andrea Reed, Mark Mathison all voting aye and Kevin Galligan voting no by roll call..” (Motion: Mathison, second: Reed)

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

Approve the minutes of March 24" with one typo on page 77 for part-time

Minutes, page 8

ProceduralPassed · 4–0

To approve the minutes of March 24" with one typo on page 77 for part-time

The minutes give the result as 4-0-1, but the roll call reads: Mefford Runyon yes, Andrea Reed yes, Mark Mathison yes, Kevin Galligan yes. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes of March 24" with one typo on page 77 for part-time, 2" by Kevin Galligan. The vote was 4-0-1, with Mefford Runyon, Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Approve the minutes of April 21° with one typo on page 77 to add the word town in front of website

Minutes, page 8

ProceduralPassed · 4–0

To approve the minutes of April 21° with one typo on page 77 to add the word town in front of website

The minutes give the result as 4-0-1, but the roll call reads: Mefford Runyon yes, Andrea Reed yes, Mark Mathison yes, Kevin Galligan yes. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes of April 21° with one typo on page 77 to add the word town in front of website, 2"? by Kevin Galligan with one further edit under the paragraph "Meet with Town Council", 6" line down replace party with group. The vote was 4-0-1, with Mefford Runyon, , Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Approve the minutes of May 5" with one typo on page 87 relative to the support "on" to support "of" Penrose

Minutes, page 8

ProceduralPassed · 4–0

To approve the minutes of May 5" with one typo on page 87 relative to the support "on" to support "of" Penrose

The minutes give the result as 4-0-1, but the roll call reads: Mefford Runyon yes, Andrea Reed yes, Mark Mathison yes, Kevin Galligan yes. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes of May 5" with one typo on page 87 relative to the support "on" to support "of" Penrose, 2" by Kevin Galligan. The vote was 4-0-1, with Mefford Runyon, Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Place an article in the fall town meeting to expand the scope of work in the feasibility study to include a new facility

Minutes, page 13

ApprovePassed · Unanimous, 4 present

To place an article in the fall town meeting to expand the scope of work in the feasibility study to include a new facility

From the minutes

“Ms. Reed moved to place an article in the fall town meeting to expand the scope of work in the feasibility study to include a new facility, 2" by Kevin Galligan. The vote was 4-0-0, with Mefford Runyon, Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

Read it in the official minutes, page 13 (PDF)

Approve two special one day liquor licenses for CIBO LLC, dba CIBO Italian Kitchen and Market located at 15 Cove Rd. in Orleans to serve been and wine on August 27", 2021 from 6PM- 9PM and on...

Minutes, page 14

ApprovePassed · Unanimous, 4 present

To approve two special one day liquor licenses for CIBO LLC, dba CIBO Italian Kitchen and Market located at 15 Cove Rd. in Orleans to serve been and wine on August 27", 2021 from 6PM- 9PM and on September 25", 2021 from 4PM-7:30PM for a wine tasting dinner. Each license is issued for three days to allow for proper delivery and disposal of wine and malt beverages subject to all licenses, by-laws, permits and approvals and in accordance with the Mass Gen. Law Chapter 138, Section 14

From the minutes

“Ms. Reed moved to approve two special one day liquor licenses for CIBO LLC, dba CIBO Italian Kitchen and Market located at 15 Cove Rd. in Orleans to serve been and wine on August 27", 2021 from 6PM- 9PM and on September 25", 2021 from 4PM-7:30PM for a wine tasting dinner. Each license is issued for three days to allow for proper delivery and disposal of wine and malt beverages subject to all licenses, by-laws, permits and approvals and in accordance with the Mass Gen. Law Chapter 138, Section 14, 2" by Mark Mathison. The vote was 4-0-0, with Mefford Runyon, Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Mathison)

Read it in the official minutes, page 14 (PDF)

Approve the conservation commission's request to spend up to $1,200 from i the wetlands fund to purchase a new laptop, consistent with John Janell's request of August 3", 2021

Minutes, page 14

ApprovePassed · Unanimous, 4 present

To approve the conservation commission's request to spend up to $1,200 from i the wetlands fund to purchase a new laptop, consistent with John Janell's request of August 3", 2021

From the minutes

“Ms. Galligan moved to approve the conservation commission's request to spend up to $1,200 from i the wetlands fund to purchase a new laptop, consistent with John Janell's request of August 3", 2021 2" by Andrea Reed. The vote was 4-0-0, with Mefford Runyon, Andrea Reed, Mark Mathison and Kevin Galligan all voting aye by roll call..” (Motion: Galligan, second: Reed)

Read it in the official minutes, page 14 (PDF)

Adjourn

Minutes, page 15

ProceduralPassed · Unanimous, 4 present

To adjourn

From the minutes

“Kevin Galligan moved to adjourn, 2" by Andrea Reed. The vote was 4-0-0, with Mefford Runyon, Andrea Reed, Mark Mathison, and Kevin Galligan all voting aye by roll call..” (Motion: Galligan, second: Reed)

Read it in the official minutes, page 15 (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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