← Orleans Select Board

Orleans Select Board · 2021–2022 Board · Regular meeting

January 5, 2022

11 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approve the minutes for July 28, 2021 as drafted with one edit

Minutes, page 1

ProceduralPassed · 3–0

To approve the minutes for July 28, 2021 as drafted with one edit

The minutes give the result as 3-0, but the roll call reads: Mefford Runyon yes, Andrea Reed yes, Kevin Galligan yes, Mark Mathison abstained. Showing the count only.

From the minutes

“Andrea Reed moved to approve the minutes for July 28, 2021 as drafted with one edit, 2" by Kevin Galligan. The vote was 3-0 with Mefford Runyon, Andrea Reed, Kevin Galligan all voting aye, and Mark Mathison abstaining..” (Motion: Reed, second: Galligan)

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

Approve the minutes for November 3, 2021 as drafted with one typo

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes for November 3, 2021 as drafted with one typo

From the minutes

“Andrea Reed moved to approve the minutes for November 3, 2021 as drafted with one typo, 2" by Kevin Galligan. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan and Mark Mathison and Michael Herman all voting aye..” (Motion: Reed, second: Galligan)

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

Approve the minutes for November 10, 2021 as drafted with one fact check on the Chair of OKH

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes for November 10, 2021 as drafted with one fact check on the Chair of OKH

From the minutes

“Andrea Reed moved to approve the minutes for November 10, 2021 as drafted with one fact check on the Chair of OKH, 2™ by Kevin Galligan. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan, Mark Mathison, and Michael Herman all voting aye..” (Motion: Reed, second: Galligan)

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

Approve the minutes for November 17, 2021 as drafted

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To approve the minutes for November 17, 2021 as drafted

From the minutes

“Andrea Reed moved to approve the minutes for November 17, 2021 as drafted, 2" by Kevin Galligan with one minor edit. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan, Mark Mathison, and Michael Herman all voting aye..” (Motion: Reed, second: Galligan)

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

Accept the resignation of David Light

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the resignation of David Light

From the minutes

“Kevin Galligan moved to accept the resignation of David Light, 2" by Michael Herman. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan and Mark Mathison and Michael Herman all voting aye..” (Motion: Galligan, second: Herman)

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

Appoint Peter Jensen to the Agricultural Advisory Committee with a term ending 6/30/23

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Peter Jensen to the Agricultural Advisory Committee with a term ending 6/30/23

From the minutes

“Michael Herman moved to appoint Peter Jensen to the Agricultural Advisory Committee with a term ending 6/30/23, 2"! by Mark Mathison. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan, Mark Mathison, and Michael Herman all voting aye..” (Motion: Herman, second: Mathison)

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

Amend the New Fire Station Feasibility Study Committee Charge from 5-7 members

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To amend the New Fire Station Feasibility Study Committee Charge from 5-7 members

From the minutes

“Kevin Galligan moved to amend the New Fire Station Feasibility Study Committee Charge from 5-7 members, 2" by Mark Mathison. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan, Mark Mathison, and Michael Herman all voting aye..” (Motion: Galligan, second: Mathison)

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

Approve the charge for the Affordable Housing Committee as drafted in the fog packet

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the charge for the Affordable Housing Committee as drafted in the fog packet

From the minutes

“Andrea Reed moved to approve the charge for the Affordable Housing Committee as drafted in the fog packet, 2" by Michael Herman. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan, Mark Mathison, and Michael! Herman all voting aye..” (Motion: Reed, second: Herman)

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

Accept and support the advancement of the design development plans presented to the board that evening

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To accept and support the advancement of the design development plans presented to the board that evening

From the minutes

“Mr. Galligan moved to accept and support the advancement of the design development plans presented to the board that evening, 2" by Andrea Reed with the caveat of continued work on the wall in the front of the building. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan and Mark Mathison and Michael Herman all voting aye..” (Motion: Galligan, second: Reed)

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

Renew the Annual Weekday Entertainment License for the Orleans Community Partnership subject to compliance with the Workers Compensation Act and all applicable federal, state and local rules and...

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To renew the Annual Weekday Entertainment License for the Orleans Community Partnership subject to compliance with the Workers Compensation Act and all applicable federal, state and local rules and regulations, laws and bylaws. Said license to expire on December 31, 2022 for 2022

From the minutes

“Andrea Reed moved to renew the Annual Weekday Entertainment License for the Orleans Community Partnership subject to compliance with the Workers Compensation Act and all applicable federal, state and local rules and regulations, laws and bylaws. Said license to expire on December 31, 2022 for 2022, 2"! by Kevin Galligan. The vote was 5-0 with Mefford Runyon, Andrea Reed, Kevin Galligan 8 and Mark Mathison and Michael Herman all voting aye..” (Motion: Reed, second: Galligan)

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

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Kevin Galligan moved to adjourn, 2" by Michael Herman. The vote was 5-0-0, with Andrea Reed, i Kevin Galligan, Michael Herman, Mefford Runyon and Mark Mathison all voting aye..” (Motion: Galligan, second: Herman)

Read it in the official minutes, page 10 (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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