← Orleans Select Board

Orleans Select Board · 2022–2023 Board · Regular meeting

October 12, 2022

13 recorded votes, 1 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

Approve the request of Wild Response Inc. for a Special One Day Beer and Wine License for 1pm to 6pm on October 22, 2022 at 2 Namskaket Road for a fundraising event

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the request of Wild Response Inc. for a Special One Day Beer and Wine License for 1pm to 6pm on October 22, 2022 at 2 Namskaket Road for a fundraising event. The license is issued for three days to allow proper delivery, storage, and disposal of wine and malt beverages, subject to all licenses, bylaws, permits and approvals and in accordance with the Massachusetts General Law Chapter 138, section 14

From the minutes

“Mr. Herman moved to approve the request of Wild Response Inc. for a Special One Day Beer and Wine License for 1pm to 6pm on October 22, 2022 at 2 Namskaket Road for a fundraising event. The license is issued for three days to allow proper delivery, storage, and disposal of wine and malt beverages, subject to all licenses, bylaws, permits and approvals and in accordance with the Massachusetts General Law Chapter 138, section 14. Mr. Runyon seconded the motion. All voted AYE. Motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Close the Public Hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the Public Hearing

From the minutes

“Mr. Runyon moved to close the Public Hearing. Mr. Herman seconded the motion. All voted in favor of the motion to close the hearing. Motion passed: 5-0-0..” (Motion: Runyon, second: Herman)

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

Renew the shellfish license for Ward Aquafarm

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the request to grant the renewal of a shellfish license for Ward Aquafarm with a license expiration of February 1, 2023

The minutes say "Mr. Herman moved to approve the request to grant the renewal of a shellfish license for Ward Aquafarm ... Mr. Runyon seconded the motion." and record this vote after the vote to close the hearing.

From the minutes

“All voted in favor of the motion to approve the shellfish license. Motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing

From the minutes

“Mr. Herman moved to close the public hearing. Mr. Runyon seconded the motion. All voted in favor of the motion. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Change the Adult Summer Programming nonresident fee from $15 to $30

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To change the Adult Summer Programming nonresident fee from $15 to $30

From the minutes

“Runyon moved to change the Adult Summer Programming nonresident fee from $15 to $30. Mr. Herman seconded the motion. All voted in favor of the motion. Motion carried: 5-0-0..” (Motion: Runyon, second: Herman)

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

Close the public hearing at 7:42pm

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To close the public hearing at 7:42pm

From the minutes

“Mr. Runyon moved to close the public hearing at 7:42pm. Mr. Herman seconded the motion. All voted in favor. The motion carried: 5-0-0..” (Motion: Runyon, second: Herman)

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

Authorize the use of $32,000 to retain a new parking vendor for the Town of Orleans

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the use of $32,000 to retain a new parking vendor for the Town of Orleans. A nonresident parking program at Rock Harbor will NOT be authorized

From the minutes

“Mr. Mathison moved to authorize the use of $32,000 to retain a new parking vendor for the Town of Orleans. A nonresident parking program at Rock Harbor will NOT be authorized. Mr. Galligan seconded the motion. All voted in favor. Motion carried: 5-0-0..” (Motion: Mathison, second: Galligan)

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

Approve the unpaid bills of prior year as presented on page 20 of the Select Board's meeting packet for presentation at the Special Town Meeting on October 17, 2022 including Water Department -...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the unpaid bills of prior year as presented on page 20 of the Select Board's meeting packet for presentation at the Special Town Meeting on October 17, 2022 including Water Department - Barnstable County Health Laboratory testing for $30/ Beaches Enterprise - American Red Cross (training) for $450; Police Department - Harwich Port Heating & Cooling (maintenance contracts) for $934; and Town Administrative Department - Cabot Risk Strategies (insurance) for $5595

From the minutes

“Mr. Herman made a motion to approve the unpaid bills of prior year as presented on page 20 of the Select Board's meeting packet for presentation at the Special Town Meeting on October 17, 2022 including Water Department - Barnstable County Health Laboratory testing for $30/ Beaches Enterprise - American Red Cross (training) for $450; Police Department - Harwich Port Heating & Cooling (maintenance contracts) for $934; and Town Administrative Department - Cabot Risk Strategies (insurance) for $5595. Mr. Galligan seconded the motion. All voted in favor. The motion carried: 5-0-0..” (Motion: Herman, second: Galligan)

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

Reaffirm the motion for the WTP Lagoon replacement project for the adjusted amount of $1,900,000

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To reaffirm the motion for the WTP Lagoon replacement project for the adjusted amount of $1,900,000

From the minutes

“Galligan moved to reaffirm the motion for the WTP Lagoon replacement project for the adjusted amount of $1,900,000. Mr. Herman seconded the motion. All voted in favor of the motion. The motion carried: 5-0-0..” (Motion: Galligan, second: Herman)

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

Indefinitely postpone the vote on the article to amend the Home Rule Charter: Responsibility for Appointments

Minutes, page 3

AppointPassed · Unanimous, 5 present

To indefinitely postpone the vote on the article to amend the Home Rule Charter: Responsibility for Appointments

From the minutes

“Mr. Galligan moved to indefinitely postpone the vote on the article to amend the Home Rule Charter: Responsibility for Appointments. Mr. Runyon seconded the motion. All voted in favor of the motion. The motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Place six general override questions on the December 6, 2022 election ballot as follows: three override questions for Article 2-Fund Orleans Police Federation Contract for FY23 at $16,000, FY24 at...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To place six general override questions on the December 6, 2022 election ballot as follows: three override questions for Article 2-Fund Orleans Police Federation Contract for FY23 at $16,000, FY24 at $45,000 and FY25 at $104,000 fora total of $165,000; and to place three override questions for Article 3 - Fund Orleans Permanent Firefighters Association Contract for FY23 at $75,100, FY24 at $65,000 and FY25 at $163,400 for a total of $304,000

From the minutes

“Mr. Herman moved to place six general override questions on the December 6, 2022 election ballot as follows: three override questions for Article 2-Fund Orleans Police Federation Contract for FY23 at $16,000, FY24 at $45,000 and FY25 at $104,000 fora total of $165,000; and to place three override questions for Article 3 - Fund Orleans Permanent Firefighters Association Contract for FY23 at $75,100, FY24 at $65,000 and FY25 at $163,400 for a total of $304,000. Seconded by Mr. Galligan. All voted in favor. Motion carried: 5-0-0..” (Motion: Herman, second: Galligan)

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

Re-appoint Kevin Galligan to the Cape Cod & Islands Water Protection Board

Minutes, page 3

AppointPassed · Unanimous, 5 present

To re-appoint Kevin Galligan to the Cape Cod & Islands Water Protection Board

From the minutes

“Mr. Mathison moved to re-appoint Kevin Galligan to the Cape Cod & Islands Water Protection Board. Mr. Herman seconded the motion. All voted in favor of the motion. The motion carried: 5-0-0..” (Motion: Mathison, second: Herman)

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

Adjourn the meeting

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting

From the minutes

“Mr. Runyon moved to adjourn the meeting. Mr. Herman seconded the motion. All voted in favor of adjournment. Motion carried: 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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