← Orleans Select Board

Orleans Select Board · 2022–2023 Board · Regular meeting

February 8, 2023

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The file the town posted is marked "Draft".

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

Absent: None

Every vote, in order

The Select Board go into Executive Session 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...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

The Select Board go into Executive Session 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 negotiating position of the body, and to reconvene in Open Session

From the minutes

“Mr. Herman moved the Select Board go into Executive Session 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 negotiating position of the body, and to reconvene in Open Session. Mr. Runyon seconded the motion. All voted Aye. Motion passed..” (Motion: Herman, second: Runyon)

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

Authorize the request from Eversource for the installation of conduits and manholes on Eldredge Parkway in the Lots Hollow area consistent with a revised sketch dated 2/8/22 (revised to 2023) and...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To authorize the request from Eversource for the installation of conduits and manholes on Eldredge Parkway in the Lots Hollow area consistent with a revised sketch dated 2/8/22 (revised to 2023) and consistent with conditions placed by the Town Department of Public Works and Water

From the minutes

“Mr. Galligan moved to authorize the request from Eversource for the installation of conduits and manholes on Eldredge Parkway in the Lots Hollow area consistent with a revised sketch dated 2/8/22 (revised to 2023) and consistent with conditions placed by the Town Department of Public Works and Water. Mr. Herman seconded the motion. All voted in favor of the motion by saying AYE. Motion passed: 5-0-0, Meet with Fire Chief - The Chief spoke briefly about the recent tragedy in Orleans and the enormous effort made by fire crews, police, and many local and regional agencies..” (Motion: Galligan, second: Herman)

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

Adopt the changes to the ambulance billing, policy and procedure rates as proposed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To adopt the changes to the ambulance billing, policy and procedure rates as proposed

From the minutes

“Mr. Galligan moved to adopt the changes to the ambulance billing, policy and procedure rates as proposed. Seconded by Mr. Herman. All voted AYE in favor of the motion. Motion passed: 5-0-0..” (Motion: Galligan, second: Herman)

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

Adopt the new Fire Chief Employment Agreement and Deputy Fire Chief Employment Agreement as stated in the Select Board packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To adopt the new Fire Chief Employment Agreement and Deputy Fire Chief Employment Agreement as stated in the Select Board packet

From the minutes

“Mr. Herman moved to adopt the new Fire Chief Employment Agreement and Deputy Fire Chief Employment Agreement as stated in the Select Board packet. Mr. Runyon seconded the motion. All voted AYE in favor of the motion. Motion passed: 5-0-0..” (Motion: Herman, second: Runyon)

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

The Board move ahead with the Memorandum of Agreement for a school resource officer as presented in the Select Board packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

The Board move ahead with the Memorandum of Agreement for a school resource officer as presented in the Select Board packet

From the minutes

“Mr. Galligan moved the Board move ahead with the Memorandum of Agreement for a school resource officer as presented in the Select Board packet. Mr. Herman seconded the motion. All voted AYE in favor of the motion. Motion passed: 5-0-0..” (Motion: Galligan, second: Herman)

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

Approve and adopt the revised charge as presented in the packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve and adopt the revised charge as presented in the packet

From the minutes

“Mr. Runyon moved to approve and adopt the revised charge as presented in the packet. Mr. Mathison seconded the motion. All voted AYE in favor of the motion. Motion passed: 5-0-0..” (Motion: Runyon, second: Mathison)

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

Nominate Barry Spaulding as the general member for CCNS Advisory Commission and Charlie Carlton as the alternate member while retaining Bob Summers as a second alternate member with thanks for his...

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Barry Spaulding as the general member for CCNS Advisory Commission and Charlie Carlton as the alternate member while retaining Bob Summers as a second alternate member with thanks for his valued service

From the minutes

“Mr. Herman moved to nominate Barry Spaulding as the general member for CCNS Advisory Commission and Charlie Carlton as the alternate member while retaining Bob Summers as a second alternate member with thanks for his valued service. Mr. Mathison seconded the motion. All voted in favor of the motion. Motion passed: 5-0-0..” (Motion: Herman, second: Mathison)

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

Adjourn

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Mr. Runyon moved to adjourn. 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 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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