← Orleans Select Board

Orleans Select Board · 2022–2023 Board · Regular meeting

July 20, 2022

17 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Go into Executive Session to discuss strategy with respect to litigation and to consider the purchase, exchange, lease, or value of real property and that the Chair declare that an open meeting...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To go into Executive Session to discuss strategy with respect to litigation and to consider the purchase, exchange, lease, or value of real property 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

“Mr. Herman moved to go into Executive Session to discuss strategy with respect to litigation and to consider the purchase, exchange, lease, or value of real property 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. Mr. Runyon seconded motion. All voted Aye. Motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Nominate John Fuller to the Assembly of Delegates

Minutes, page 1

AppointPassed · Unanimous, 5 present

To nominate John Fuller to the Assembly of Delegates

From the minutes

“Mr. Herman made a motion to nominate John Fuller to the Assembly of Delegates. Mr. Runyon seconded the motion. Vote was unanimously in favor of the motion. Motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Approve NStar Electric Company's and Verizon's petition (as co-owners) to install od 45 feet+/- of 3 inch conduit from the proposed handhold 39/PH6B to the handhold 39/PH6A with the edits 4 as...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve NStar Electric Company's and Verizon's petition (as co-owners) to install od 45 feet+/- of 3 inch conduit from the proposed handhold 39/PH6B to the handhold 39/PH6A with the edits 4 as noted by Mr. Daley and the Water Department and the Town Administrator

From the minutes

“Mr. Galligan moved to approve NStar Electric Company's and Verizon's petition (as co-owners) to install od 45 feet+/- of 3 inch conduit from the proposed handhold 39/PH6B to the handhold 39/PH6A with the edits 4 as noted by Mr. Daley and the Water Department and the Town Administrator. Mr. Herman seconded the : i motion. All voted in favor of the motion. Motion passed: 5-0-0..” (Motion: Galligan, second: Herman)

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

Approve the language regarding Length of Service for Appointed Committee members as submitted

Minutes, page 2

AppointPassed · Unanimous, 5 present

To approve the language regarding Length of Service for Appointed Committee members as submitted

From the minutes

“Mr. Mathison moved to approve the language regarding Length of Service for Appointed Committee members as submitted. Mr. Herman seconded the motion. All voted in favor. Motion passed: 5-0-0..” (Motion: Mathison, second: Herman)

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

Michael Herman be appointed as Select Board Liaison to the Affordable 4 Housing Trust Fund Board with a term ending 6/30/24

Minutes, page 2

AppointPassed · Unanimous, 5 present

That Michael Herman be appointed as Select Board Liaison to the Affordable 4 Housing Trust Fund Board with a term ending 6/30/24

From the minutes

“Mr. Mathison moved that Michael Herman be appointed as Select Board Liaison to the Affordable 4 Housing Trust Fund Board with a term ending 6/30/24. Mr. Runyon seconded the motion. All voted in favor. Motion passed: 5-0-0..” (Motion: Mathison, second: Runyon)

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

Reappoint Alexis Mathison to the Affordable Housing Trust Fund Board with a ee term ending 6/30/24

Minutes, page 2

AppointPassed · Unanimous, 4 present

To reappoint Alexis Mathison to the Affordable Housing Trust Fund Board with a ee term ending 6/30/24

Mark Mathison stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Herman moved to reappoint Alexis Mathison to the Affordable Housing Trust Fund Board with a ee term ending 6/30/24. Mr. Galligan seconded the motion. Mr. Mathison recused himself. oon Motion passed: 4-0-1..” (Motion: Herman, second: Galligan)

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

Reappoint Katie Wibby and Alan McClennen to the Housing Trust Board, both with terms ending 6/30/24

Minutes, page 3

AppointPassed · 5–0

To reappoint Katie Wibby and Alan McClennen to the Housing Trust Board, both with terms ending 6/30/24

The minutes say 5-0, but 4 members were present for this vote (Andrea Reed, Michael Herman, Mefford Runyon and Kevin Galligan). Showing the count only. Mark Mathison stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Galligan moved to reappoint Katie Wibby and Alan McClennen to the Housing Trust Board, both with terms ending 6/30/24. Mr. Runyon seconded the motion. All voted in favor. The motion passed 5-0-0..” (Motion: Galligan, second: Runyon)

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

Postpone the reappointment of members to the Agricultural Committee

Minutes, page 3

AppointPassed · 5–0

To postpone the reappointment of members to the Agricultural Committee

The minutes say 5-0, but 4 members were present for this vote (Andrea Reed, Michael Herman, Mefford Runyon and Kevin Galligan). Showing the count only. Mark Mathison stepped aside (recused) and did not take part in this vote.

From the minutes

“Mr. Mathison moved to postpone the reappointment of members to the Agricultural Committee. Mr. Galligan seconded the motion. All voted in favor. The motion passed: 5-0-0..” (Motion: Mathison, second: Galligan)

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

Reappoint John Lipman to the Community Preservation Committee with a term ending 6/30/25

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint John Lipman to the Community Preservation Committee with a term ending 6/30/25

From the minutes

“Mr. Herman moved to reappoint John Lipman to the Community Preservation Committee with a term ending 6/30/25. Mr. Runyon seconded the motion. All voted in favor. The motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Reappoint Deborah Steven and Sandra Chernick to the Council on Aging with a term ending 6/30/25

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint Deborah Steven and Sandra Chernick to the Council on Aging with a term ending 6/30/25

From the minutes

“Mr. Herman moved to reappoint Deborah Steven and Sandra Chernick to the Council on Aging with a term ending 6/30/25. Mr. Runyon seconded the motion. All voted in favor. The motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Reappoint Heather Morin and Claire Gradone to the Cultural Council with terms ending 6/30/25

Minutes, page 3

AppointPassed · Unanimous, 5 present

To reappoint Heather Morin and Claire Gradone to the Cultural Council with terms ending 6/30/25

From the minutes

“Mr. Galligan moved to reappoint Heather Morin and Claire Gradone to the Cultural Council with terms ending 6/30/25. Mr. Herman seconded the motion. All voted in favor. The motion passed: 5-0-0..” (Motion: Galligan, second: Herman)

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

Reappoint Bonny Campbell-Runyon and Norma Gwin to the Cultural District Committee with terms ending 6/30/25

Minutes, page 3

AppointPassed · 4–0

To reappoint Bonny Campbell-Runyon and Norma Gwin to the Cultural District Committee with terms ending 6/30/25

Yes: Galligan, Herman, Mathison, ReedAbstained: Runyon

From the minutes

“Mr. Galligan moved to reappoint Bonny Campbell-Runyon and Norma Gwin to the Cultural District Committee with terms ending 6/30/25. Mr. Herman seconded the motion. Mr. Runyon abstained. Other members voted AYE. Motion passed: 4-0-1..” (Motion: Galligan, second: Herman)

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

Appoint Dick Hartmann as member to the Wastewater Management Advisory Committee

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Dick Hartmann as member to the Wastewater Management Advisory Committee

From the minutes

“Mr. Herman moved to appoint Dick Hartmann as member to the Wastewater Management Advisory Committee. Mr. Runyon seconded the motion. All voted in favor. Motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Elevate Matt Cole to regular member of the Zoning Board of Appeals with a term ending 6/30/25

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To elevate Matt Cole to regular member of the Zoning Board of Appeals with a term ending 6/30/25

From the minutes

“Mr. Herman moved to elevate Matt Cole to regular member of the Zoning Board of Appeals with a term ending 6/30/25. Mr. Runyon seconded the motion. All voted in favor. Motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Appoint William Curtain and Daniel Cahine to the Police Department for terms effective July 18, 2022 ~ June 30, 2023

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint William Curtain and Daniel Cahine to the Police Department for terms effective July 18, 2022 ~ June 30, 2023

From the minutes

“Mr. Runyon moved to appoint William Curtain and Daniel Cahine to the Police Department for terms effective July 18, 2022 ~ June 30, 2023. Mr. Herman seconded the motion. All voted in favor. Motion passed: 5-0-0..” (Motion: Runyon, second: Herman)

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

The Chair of the Select Board sign the Memorandum of Understanding with Eastham regarding the dredging at Rock Harbor

Minutes, page 3

ApprovePassed · Unanimous, 5 present

The Chair of the Select Board sign the Memorandum of Understanding with Eastham regarding the dredging at Rock Harbor

From the minutes

“Mr. Galligan moved the Chair of the Select Board sign the Memorandum of Understanding with Eastham regarding the dredging at Rock Harbor. Mr. Runyon seconded the motion. All voted in favor. Motion passed: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Adjourn the meeting at 9pm

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting at 9pm

From the minutes

“Mr. Runyon moved to adjourn the meeting at 9pm. Mr. Herman seconded the motion. ue All voted in favor. Motion passed: 5-0-0..” (Motion: Runyon, second: Herman)

Read it in the official minutes, page 3 (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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