← Orleans Select Board

Orleans Select Board · 2022–2023 Board · Regular meeting

November 16, 2022

19 recorded votes, 0 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

Elect Maxine Minkoff to the Planning Board as an associate member with a term ending 6/30/24

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To elect Maxine Minkoff to the Planning Board as an associate member with a term ending 6/30/24

From the minutes

“Mr. Herman moved to elect Maxine Minkoff to the Planning Board as an associate member with a term ending 6/30/24. Motion seconded by Mr. Runyon. All voted AYE. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Appoint Karen Pierson to the Cultural District Committee / with a term ending 6/30/23

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint Karen Pierson to the Cultural District Committee / with a term ending 6/30/23

From the minutes

“Mr. Galligan moved to appoint Karen Pierson to the Cultural District Committee / with a term ending 6/30/23. Mr. Herman seconded the motion. All voted AYE. oo Motion carried: 5-0-0..” (Motion: Galligan, second: Herman)

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

Appoint David Jacobson as the alternate on the Cape Light Compact with a term ending 6/30/25

Minutes, page 1

AppointPassed · Unanimous, 5 present

To appoint David Jacobson as the alternate on the Cape Light Compact with a term ending 6/30/25

From the minutes

“Mr. Galligan moved to appoint David Jacobson as the alternate on the Cape Light Compact with a term ending 6/30/25. Mr. Herman seconded the motion. All voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Herman)

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

Continue the pole hearing for 163 Pochet Road until January 11, 2023 at 5:15pm

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To continue the pole hearing for 163 Pochet Road until January 11, 2023 at 5:15pm

From the minutes

“Mr. Herman moved to continue the pole hearing for 163 Pochet Road until January 11, 2023 at 5:15pm. Mr. Mathison seconded the motion. All voted AYE. The motion carried: 5-0-0..” (Motion: Herman, second: Mathison)

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

Approve the application by Cantina Bandida Corp. dba Las Chidas to be located at 43 Route 6A, Meredith Gallant, Manager, subject to all local and state rules, regulations, permits, approvals,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the application by Cantina Bandida Corp. dba Las Chidas to be located at 43 Route 6A, Meredith Gallant, Manager, subject to all local and state rules, regulations, permits, approvals, laws, and bylaws and in accordance with the Town of Orleans Rules & Regulations of the Liquor Licensing Authority revised on June 10, 2015, and Massachusetts General Law Chapter 138. The licensed hours of operations shall be from 11:30 a.m. to 1.00am. 7 days a week. Said license to be issued after approval from the Alcoholic Beverage Control Commission is received and expiring on December 31, 2023, unless sooner revoked by the Select Board

From the minutes

“Mr. Herman moved to approve the application by Cantina Bandida Corp. dba Las Chidas to be located at 43 Route 6A, Meredith Gallant, Manager, subject to all local and state rules, regulations, permits, approvals, laws, and bylaws and in accordance with the Town of Orleans Rules & Regulations of the Liquor Licensing Authority revised on June 10, 2015, and Massachusetts General Law Chapter 138. The licensed hours of operations shall be from 11:30 a.m. to 1.00am. 7 days a week. Said license to be issued after approval from the Alcoholic Beverage Control Commission is received and expiring on December 31, 2023, unless sooner revoked by the Select Board. Mr. Runyon seconded the motion. All voted AYE. 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

“Runyon moved to close the Public Hearing. Mr. Galligan seconded the motion. All voted AYE. Motion carried: 5-0-0..” (Motion: Runyon, second: Galligan)

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

Approve the application for a new Annual Common Victualler license for Cantina Bandida Corp. dba Las Chidas to be located at 43 Route 6A, Meredith Gallant, Manager, subject to all local and state...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the application for a new Annual Common Victualler license for Cantina Bandida Corp. dba Las Chidas to be located at 43 Route 6A, Meredith Gallant, Manager, subject to all local and state rules, a regulations, permits, approvals, laws, and bylaws The licensed hours of operations shall be from 11:30 a.m. to 1:00 a.m. seven (7) days a week. Said license to be issued for 2023 calendar year and expiring on December 31, 2023, unless sooner revoked by the Select Board

From the minutes

“Mr. Herman moved to approve the application for a new Annual Common Victualler license for Cantina Bandida Corp. dba Las Chidas to be located at 43 Route 6A, Meredith Gallant, Manager, subject to all local and state rules, a regulations, permits, approvals, laws, and bylaws The licensed hours of operations shall be from 11:30 a.m. to 1:00 a.m. seven (7) days a week. Said license to be issued for 2023 calendar year and expiring on December 31, 2023, unless sooner revoked by the Select Board. Mr. Runyon seconded the motion. All voted AYE. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Furlough the New Fire and Rescue Feasibility Study Committee until such time as there is work available for them to do

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To furlough the New Fire and Rescue Feasibility Study Committee until such time as there is work available for them to do

From the minutes

“Mr. Runyon moved to furlough the New Fire and Rescue Feasibility Study Committee until such time as there is work available for them to do. Mr. Herman seconded the motion. All voted AYE in favor of the motion. Motion carried: 5-0-0..” (Motion: Runyon, second: Herman)

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

Approve the request of Mathew Conley, owner/manager of Four Mermaids Inc. dba Barley Neck Inn, located at 5 Beach Road to temporarily close for business from January 8, 2023 to April 5, 2023, in...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the request of Mathew Conley, owner/manager of Four Mermaids Inc. dba Barley Neck Inn, located at 5 Beach Road to temporarily close for business from January 8, 2023 to April 5, 2023, in accordance with the Town of Orleans Rules and Regulations of the Liquor Licensing Authority under M.G.L. Chapter 138

From the minutes

“Mr. Herman moved to approve the request of Mathew Conley, owner/manager of Four Mermaids Inc. dba Barley Neck Inn, located at 5 Beach Road to temporarily close for business from January 8, 2023 to April 5, 2023, in accordance with the Town of Orleans Rules and Regulations of the Liquor Licensing Authority under M.G.L. Chapter 138. Mr. Runyon seconded the motion. All voted AYE. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

The Select Board submit the application for the Old Firehouse rehabilitation, with edits, to the Community Preservation Committee for the FY24 grant season

Minutes, page 3

ApprovePassed · Unanimous, 5 present

The Select Board submit the application for the Old Firehouse rehabilitation, with edits, to the Community Preservation Committee for the FY24 grant season

From the minutes

“Mr. Herman moved the Select Board submit the application for the Old Firehouse rehabilitation, with edits, to the Community Preservation Committee for the FY24 grant season. Mr. Runyon seconded the motion. All voted in favor. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

The appropriate entity, whether the Historic Commission or another entity, to file the Form B for the Old Firehouse, on the Select Board's : behalf, so that the Board may be eligible to apply for...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

The appropriate entity, whether the Historic Commission or another entity, to file the Form B for the Old Firehouse, on the Select Board's : behalf, so that the Board may be eligible to apply for additional grant funds

From the minutes

“Mr. Galligan moved the appropriate entity, whether the Historic Commission or another entity, to file the Form B for the Old Firehouse, on the Select Board's : behalf, so that the Board may be eligible to apply for additional grant funds. Mr. Runyon seconded the motion. All voted in favor. The motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

The Chair make the edits to the comment letter to the MDAR for Eversource's Vegetation Management Plan and 5-year YOP for Rights-of-Way Maintenance and send it

Minutes, page 3

ApprovePassed · Unanimous, 5 present

The Chair make the edits to the comment letter to the MDAR for Eversource's Vegetation Management Plan and 5-year YOP for Rights-of-Way Maintenance and send it

From the minutes

“Mr. Galligan moved the Chair make the edits to the comment letter to the MDAR for Eversource's Vegetation Management Plan and 5-year YOP for Rights-of-Way Maintenance and send it. Mr. Runyon seconded the motion. All voted in favor of the motion. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Sign the Special Election Warrant for December 6, 2022 as included in the Select Board packet with the correction to the signature page

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To sign the Special Election Warrant for December 6, 2022 as included in the Select Board packet with the correction to the signature page

From the minutes

“Mr. Galligan moved to sign the Special Election Warrant for December 6, 2022 as included in the Select Board packet with the correction to the signature page. Mr. Runyon second the motion. All voted in favor. The motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Approve the minutes of July 6, 2022 with edit regarding conservation restriction disclosure

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of July 6, 2022 with edit regarding conservation restriction disclosure

From the minutes

“Mr. Herman moved to approve the minutes of July 6, 2022 with edit regarding conservation restriction disclosure. Mr. Runyon seconded the motion. All voted in favor. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Approve the minutes of July 8, 2022 as written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of July 8, 2022 as written

From the minutes

“Mr. Herman moved to approve the minutes of July 8, 2022 as written. Mr. Runyon seconded the motion. All voted in favor. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Approve the minutes of July 13, 2022 as written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of July 13, 2022 as written

From the minutes

“Mr. Herman moved to approve the minutes of July 13, 2022 as written. Mr. Runyon seconded the motion. All voted in favor. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Approve the minutes of July 20, 2022 as written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve the minutes of July 20, 2022 as written

From the minutes

“Mr. Herman moved to approve the minutes of July 20, 2022 as written. Mr. Runyon seconded the motion. All voted in favor. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Approve the 2023 Scholarship Trust Fund recommendations

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the 2023 Scholarship Trust Fund recommendations

From the minutes

“Mr. Galligan moved to approve the 2023 Scholarship Trust Fund recommendations Mr. Herman seconded the motion. All voted in favor of the motion. Motion carried: 5-0-0..” (Motion: Galligan, second: Herman)

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

Adjourn the meeting at 9.10pm

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting at 9.10pm

From the minutes

“Mr. Galligan moved to adjourn the meeting at 9.10pm. Mr. Herman seconded the - motion. All voted in favor. The motion carried: 5-0-0..” (Motion: Galligan, second: Herman)

Read it in the official minutes, page 5 (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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