← Orleans Select Board

Orleans Select Board · 2021–2022 Board · Regular meeting

September 22, 2021

46 recorded votes, 7 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To close the public hearing

From the minutes

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

Read it in the official minutes, page 2 (PDF)

Approve the rates recommended by the water commissions and staff as proposed in the packet effective October 1, 2021

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the rates recommended by the water commissions and staff as proposed in the packet effective October 1, 2021

From the minutes

“Kevin Galligan moved to approve the rates recommended by the water commissions and staff as proposed in the packet effective October 1, 2021, 2"* by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Mathison)

Read it in the official minutes, page 2 (PDF)

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To close the public hearing

From the minutes

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

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

Support the proposed fee increases in the recreation program as proposed in the packet effective November 1°, 2021

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To support the proposed fee increases in the recreation program as proposed in the packet effective November 1°, 2021

From the minutes

“Kevin Galligan moved to support the proposed fee increases in the recreation program as proposed in the packet effective November 1°, 2021, 2"! by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Close the public hearing portion of the meeting

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To close the public hearing portion of the meeting

From the minutes

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

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

Vote to adopt and place on the town meeting warrant the sewer use rules and regulations fee schedule as presented in the packet subject to town meeting approval

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To vote to adopt and place on the town meeting warrant the sewer use rules and regulations fee schedule as presented in the packet subject to town meeting approval

From the minutes

“Kevin Galligan moved to vote to adopt and place on the town meeting warrant the sewer use rules and regulations fee schedule as presented in the packet subject to town meeting approval. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan)

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

Remove the 107 Main St. affordable housing development article from the warrant

Minutes, page 5

ApprovePassed · Unanimous, 4 present

To remove the 107 Main St. affordable housing development article from the warrant

From the minutes

“Andrea Reed moved to remove the 107 Main St. affordable housing development article from the warrant, 2™ by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison , and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Recommend the article 2 FY22 budget adjustments

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To recommend the article 2 FY22 budget adjustments

From the minutes

“Kevin Galligan moved to recommend the article 2 FY22 budget adjustments, 2" by Andrea Reed. The , vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Recommend article 3 FY22 budget adjustments through enterprise

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To recommend article 3 FY22 budget adjustments through enterprise

From the minutes

“Kevin Galligan moved to recommend article 3 FY22 budget adjustments through enterprise, 2" by : Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Recommend article 4 funding the shortfall in the revolving fund for the electric charging stations

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To recommend article 4 funding the shortfall in the revolving fund for the electric charging stations

From the minutes

“Kevin Galligan moved to recommend article 4 funding the shortfall in the revolving fund for the electric charging stations, 2"? by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Approve to fund the police detail warrant as written

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To approve to fund the police detail warrant as written

From the minutes

“Andrea Reed move to approve to fund the police detail warrant as written, 2" by Mark Mathison. / The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Mathison)

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

$365,000 for the installation of the landfill methane gas flare replacement

Minutes, page 6

ApprovePassed · Unanimous, 4 present

That $365,000 for the installation of the landfill methane gas flare replacement

From the minutes

“Mark Mathison moved that $365,000 for the installation of the landfill methane gas flare replacement, 2™ by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Mathison, second: Galligan)

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

Recommend article 7 to fund Nauset Beach retreat phase 2 project

Minutes, page 6

ApprovePassed · Unanimous, 4 present

To recommend article 7 to fund Nauset Beach retreat phase 2 project

From the minutes

“Andrea Reed moved to recommend article 7 to fund Nauset Beach retreat phase 2 project, 2" by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Recommend, in the amount of $580k, to move 1470 cubic yards of sediment for the Rock Harbor dredging project

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To recommend, in the amount of $580k, to move 1470 cubic yards of sediment for the Rock Harbor dredging project

From the minutes

“Andrea Reed move to recommend, in the amount of $580k, to move 1470 cubic yards of sediment for the Rock Harbor dredging project, 2" by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Recommend approval for article 10 for the additional funding for the expanded fire station feasibility study

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To recommend approval for article 10 for the additional funding for the expanded fire station feasibility study

From the minutes

“Kevin Galligan moved to recommend approval for article 10 for the additional funding for the expanded fire station feasibility study, 2"? by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Remove article 11 from town meeting

Minutes, page 7

ApprovePassed · Unanimous, 4 present

To remove article 11 from town meeting

From the minutes

“Mark Mathison moved to remove article 11 from town meeting, 2°" by Andrea Reed. The vote was 4- 0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Mathison, second: Reed)

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

Recommend the funding of consultant services for the reuse of the Governor Prence property

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend the funding of consultant services for the reuse of the Governor Prence property

From the minutes

“Andrea Reed moved to recommend the funding of consultant services for the reuse of the Governor Prence property, 2" by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Approve the funding of $15,000 to fund the new voting equipment

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To approve the funding of $15,000 to fund the new voting equipment

From the minutes

“Andrea Reed moved to approve the funding of $15,000 to fund the new voting equipment, 2" by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Recommend article 14 for the transfer of unexpended bond proceeds

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend article 14 for the transfer of unexpended bond proceeds

From the minutes

“Kevin Galligan moved to recommend article 14 for the transfer of unexpended bond proceeds, 2"? by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Recommend rescinding all debt authorizations for closed projects

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend rescinding all debt authorizations for closed projects

From the minutes

“Kevin Galligan moved to recommend rescinding all debt authorizations for closed projects, 2"? by Mark Mathison, The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Mathison)

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

Recommend application of bond anticipation note premiums

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend application of bond anticipation note premiums

From the minutes

“Kevin Galligan moved to recommend application of bond anticipation note premiums, 2™ by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Recommend to fund unanticipated employee buy-outs

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend to fund unanticipated employee buy-outs

From the minutes

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

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

Recommend funding media equipment upgrade in the Nauset and Skaket meeting rooms

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend funding media equipment upgrade in the Nauset and Skaket meeting rooms

From the minutes

“Kevin Galligan moved to recommend funding media equipment upgrade in the Nauset and Skaket meeting rooms, 2" by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Mathison)

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

Recommend the adoption and proposed changes to the general by-law chapter 40 personnel

Minutes, page 8

ApprovePassed · Unanimous, 4 present

To recommend the adoption and proposed changes to the general by-law chapter 40 personnel

From the minutes

“Andrea Reed moved to recommend the adoption and proposed changes to the general by-law chapter 40 personnel, 2" by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Recommend the adoption of sewer rules and regulations fee schedule as per the previous vote

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To recommend the adoption of sewer rules and regulations fee schedule as per the previous vote

From the minutes

“Andrea Reed moved to recommend the adoption of sewer rules and regulations fee schedule as per the previous vote, 2" by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Mathison)

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

Recommend to adopt the sewer assessment general by-law as written

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To recommend to adopt the sewer assessment general by-law as written

From the minutes

“Andrea Reed moved to recommend to adopt the sewer assessment general by-law as written, 2" by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Recommend the authorized changes in fee schedules for recreation as of November 1°

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To recommend the authorized changes in fee schedules for recreation as of November 1°

From the minutes

“Andrea Reed moved to recommend the authorized changes in fee schedules for recreation as of November 1°, 2" by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Mathison)

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

Recommend the funding for the wastewater master plan freshwater ponds, Tonset Road, Rock Harbor watershed areas

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To recommend the funding for the wastewater master plan freshwater ponds, Tonset Road, Rock Harbor watershed areas

From the minutes

“Kevin Galligan moved to recommend the funding for the wastewater master plan freshwater ponds, Tonset Road, Rock Harbor watershed areas, 2" by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Recommend to fund the emergency radio equipment replacement in fire and rescue department

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To recommend to fund the emergency radio equipment replacement in fire and rescue department

From the minutes

“Andrea Reed moved to recommend to fund the emergency radio equipment replacement in fire and rescue department, 2" by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Mathison)

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

Recommend the free cash transfer to general stabilization fund as written, 2"? - by Kevin Galligan

Minutes, page 9

ApprovePassed · Unanimous, 4 present

To recommend the free cash transfer to general stabilization fund as written, 2"? - by Kevin Galligan

From the minutes

“Andrea Reed moved to recommend the free cash transfer to general stabilization fund as written, 2"? - by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed)

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

Approve the minutes from March 10, 2021 with a few edits that would be given to John Kelly at the end of the meeting

Minutes, page 9

ProceduralPassed · 3–0

To approve the minutes from March 10, 2021 with a few edits that would be given to John Kelly at the end of the meeting

The roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes from March 10, 2021 with a few edits that would be given to John Kelly at the end of the meeting, 2" by Kevin Galligan. The vote was 3-0-0 with Mefford Runyon, Andrea Reed and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Approve the minutes from May 12, 2021 with a few edits that would be given to John Kelly at the end of the meeting

Minutes, page 9

ProceduralPassed · 3–0

To approve the minutes from May 12, 2021 with a few edits that would be given to John Kelly at the end of the meeting

The roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes from May 12, 2021 with a few edits that would be given to John Kelly at the end of the meeting, 2" by Kevin Galligan. The vote was 3-0-0 with Mefford Runyon, Andrea Reed and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Approve the minutes from May 13, 2021 with a few edits that would be given to John Kelly at the end of the meeting

Minutes, page 10

ProceduralPassed · 3–0

To approve the minutes from May 13, 2021 with a few edits that would be given to John Kelly at the end of the meeting

The roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes from May 13, 2021 with a few edits that would be given to John Kelly at the end of the meeting, 2" by Kevin Galligan, who also made one other correction. : The vote was 3-0-0 with Mefford Runyon, Andrea Reed and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Approve the minutes from July 7, 2021 with a few edits that would be given to John Kelly at the end of the meeting

Minutes, page 10

ProceduralPassed · 3–0

To approve the minutes from July 7, 2021 with a few edits that would be given to John Kelly at the end of the meeting

The roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes from July 7, 2021 with a few edits that would be given to John Kelly at the end of the meeting, 2" by Kevin Galligan. The vote was 3-0-0 with Mefford Runyon, : Andrea Reed and Kevin Galligan all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Place the debt exclusion question on the Nov. 2™ election ballot for the Fund Nauset Beach Retreat New Parking Lot & Hubler Way Road Improvements

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To place the debt exclusion question on the Nov. 2™ election ballot for the Fund Nauset Beach Retreat New Parking Lot & Hubler Way Road Improvements

From the minutes

“Kevin Galligan moved to place the debt exclusion question on the Nov. 2™ election ballot for the Fund Nauset Beach Retreat New Parking Lot & Hubler Way Road Improvements, 2"¢ by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Place the debt exclusion question on the Nov. 2™ election ballot to Fund landfill gas flare replacement

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To place the debt exclusion question on the Nov. 2™ election ballot to Fund landfill gas flare replacement

From the minutes

“Kevin Galligan moved to place the debt exclusion question on the Nov. 2™ election ballot to Fund landfill gas flare replacement, 2"? by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Mathison)

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

Place the debt exclusion question on the Nov, 2" election ballot to Fund Rock Harbor dredging project

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To place the debt exclusion question on the Nov, 2" election ballot to Fund Rock Harbor dredging project

From the minutes

“Kevin Galligan moved to place the debt exclusion question on the Nov, 2" election ballot to Fund Rock Harbor dredging project, 2"? by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Mathison)

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

Place general override question for $495,000 on Nov. 2" Special Election Ballot to fund preschool opportunities for 3- and 4-year-olds in the town of Orleans

Minutes, page 10

ApprovePassed · Unanimous, 4 present

To place general override question for $495,000 on Nov. 2" Special Election Ballot to fund preschool opportunities for 3- and 4-year-olds in the town of Orleans

From the minutes

“Andrea Reed moved to place general override question for $495,000 on Nov. 2" Special Election Ballot to fund preschool opportunities for 3- and 4-year-olds in the town of Orleans, 2" by Mark Mathison. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Mathison)

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

Set the polling hours as stated

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To set the polling hours as stated

From the minutes

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

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

Approve the application of Sunbird Kitchen, 85 Rt. 6A in collaboration with Dan Sullivan and provisions for a one-day entertainment license outdoors for a wedding event at Sunbird Kitchen on...

Minutes, page 11

ApprovePassed · 3–0

To approve the application of Sunbird Kitchen, 85 Rt. 6A in collaboration with Dan Sullivan and provisions for a one-day entertainment license outdoors for a wedding event at Sunbird Kitchen on September 25, 2021 between. The hours of 5PM and 9PM

The roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“Kevin Galligan moved to approve the application of Sunbird Kitchen, 85 Rt. 6A in collaboration with Dan Sullivan and provisions for a one-day entertainment license outdoors for a wedding event at Sunbird Kitchen on September 25, 2021 between. The hours of 5PM and 9PM, 2" by Andrea Reed. The vote was 3-0-0 with Kevin Galligan, Andrea Reed and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Vote to approve 2 special one day liquor licenses to CIBO LLC dba CIBO Italian Kitchen & Market located at 15 Cove Rd., Orleans to serve beer and wine on October 16, 2021 from 5- 7pm and October...

Minutes, page 11

ApprovePassed · 3–0

To vote to approve 2 special one day liquor licenses to CIBO LLC dba CIBO Italian Kitchen & Market located at 15 Cove Rd., Orleans to serve beer and wine on October 16, 2021 from 5- 7pm and October 29, 2021 from 6-9:30 pm for a wine tasting dinner. Each license is issued for three days to allow for proper delivery and disposal of the wine and mait beverages subject to all licenses, by-laws, permits and approvals and in accordance with MA Gen. Law Chapter 138 section 14

The roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“Kevin Galligan moved to vote to approve 2 special one day liquor licenses to CIBO LLC dba CIBO Italian Kitchen & Market located at 15 Cove Rd., Orleans to serve beer and wine on October 16, 2021 from 5- 7pm and October 29, 2021 from 6-9:30 pm for a wine tasting dinner. Each license is issued for three days to allow for proper delivery and disposal of the wine and mait beverages subject to all licenses, by-laws, permits and approvals and in accordance with MA Gen. Law Chapter 138 section 14, 2" by Andrea Reed. The vote was 3-0-0 with Andrea Reed, Kevin Galligan and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

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

Ratify the 7" amendment to the Purchase and Sale agreement - 66867 Rt. 6A

Minutes, page 11

ApprovePassed · Unanimous, 4 present

To ratify the 7" amendment to the Purchase and Sale agreement - 66867 Rt. 6A

From the minutes

“Andrea Reed moved to ratify the 7" amendment to the Purchase and Sale agreement - 66867 Rt. 6A, 2™ by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and ? Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

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

Adopt the goals as written

Minutes, page 12

ApprovePassed · Unanimous, 4 present

To adopt the goals as written

From the minutes

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

Read it in the official minutes, page 12 (PDF)

Approve Town Administrator's appointment of Kelly Darling as Town Clerk

Minutes, page 12

AppointPassed · Unanimous, 4 present

To approve Town Administrator's appointment of Kelly Darling as Town Clerk

From the minutes

“Clerk Andrea Reed moved to approve Town Administrator's appointment of Kelly Darling as Town Clerk, 2"4 by Kevin Galligan. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Reed, second: Galligan)

Read it in the official minutes, page 12 (PDF)

Approve to increase the COA Outreach worker position from 19-30 hours per week

Minutes, page 12

ApprovePassed · Unanimous, 4 present

To approve to increase the COA Outreach worker position from 19-30 hours per week

From the minutes

“Kevin Galligan moved to approve to increase the COA Outreach worker position from 19-30 hours per week, 2" by Andrea Reed. The vote was 4-0-0 with Andrea Reed, Kevin Galligan, Mark Mathison and Mefford Runyon all voting aye by roll call..” (Motion: Galligan, second: Reed)

Read it in the official minutes, page 12 (PDF)

Adjourn

Minutes, page 13

ProceduralPassed · 3–0

To adjourn

The roll call does not give a vote for Kevin Galligan, who was at the meeting. Showing the count only.

From the minutes

“Kevin Galligan moved to adjourn, 2! by Andrea Reed. The vote was 3-0-0, with Mefford Runyon, Andrea Reed, and Mark Mathison all voting aye by roll call..” (Motion: Galligan, second: Reed)

Read it in the official minutes, page 13 (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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