← Orleans Select Board

Orleans Select Board · 2022–2023 Board · Regular meeting

March 15, 2023

17 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Move to go into executive session to consider the purchase, exchange, taking, lease, or value of real property on Route 6A and Eldredge Park Way and that the Chair declare that an open meeting may...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

Move to go into executive session to consider the purchase, exchange, taking, lease, or value of real property on Route 6A and Eldredge Park Way 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. Motion was seconded

From the minutes

“Motion: Move to go into executive session to consider the purchase, exchange, taking, lease, or value of real property on Route 6A and Eldredge Park Way 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. Motion was seconded. All voted AYE..”

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

Closed public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To closed public hearing

From the minutes

“Mr. Galligan moved to closed public hearing. 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 2 (PDF)

Approve the installation of two poles on Brick Hill Road Extension as described in the Select Board packet

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the installation of two poles on Brick Hill Road Extension as described in the Select Board packet

From the minutes

“Mr. Galligan moved to approve the installation of two poles on Brick Hill Road Extension as described in the Select Board packet. Mr. Herman seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Herman)

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. Runyon moved to close the Public Hearing. Mr. Galligan seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0. Motion carried: 5-0-0..” (Motion: Runyon, second: Galligan)

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

The Select Board approve an application for 8 firefighters through a SAFER Grant and add $100,000 to the Fire Department overtime line item to increase summer staffing from 4 to 5 firefighters

Minutes, page 2

ApprovePassed · Unanimous, 5 present

The Select Board approve an application for 8 firefighters through a SAFER Grant and add $100,000 to the Fire Department overtime line item to increase summer staffing from 4 to 5 firefighters

From the minutes

“Mr. Runyon moved the Select Board approve an application for 8 firefighters through a SAFER Grant and add $100,000 to the Fire Department overtime line item to increase summer staffing from 4 to 5 firefighters. Mr. Galligan seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Runyon, second: Galligan)

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

As noted in the Interim Town Administrator's memo of March 8, 2023, to accept the recommendation to separate the Recreation Department from the Department of Public Works as a stand alone department

Minutes, page 3

ApprovePassed · Unanimous, 5 present

As noted in the Interim Town Administrator's memo of March 8, 2023, to accept the recommendation to separate the Recreation Department from the Department of Public Works as a stand alone department

From the minutes

“Mr. Galligan moved, as noted in the Interim Town Administrator's memo of March 8, 2023, to accept the recommendation to separate the Recreation Department from the Department of Public Works as a stand alone department. Mr. Mathison seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Mathison)

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

Accept the recommendation to add the sum of $12,480 to the budget scorecard for a portion of the Community Services' Principal Clerk position for FY24

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the recommendation to add the sum of $12,480 to the budget scorecard for a portion of the Community Services' Principal Clerk position for FY24

From the minutes

“Mr. Galligan moved to accept the recommendation to add the sum of $12,480 to the budget scorecard for a portion of the Community Services' Principal Clerk position for FY24. Mr. Runyon seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0- 0..” (Motion: Galligan, second: Runyon)

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

Accept the recommendation to add the sum of $1,034 to the budget scorecard for the : Program Coordinator's adjustment for FY2024

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the recommendation to add the sum of $1,034 to the budget scorecard for the : Program Coordinator's adjustment for FY2024

From the minutes

“Mr. Galligan moved to accept the recommendation to add the sum of $1,034 to the budget scorecard for the : Program Coordinator's adjustment for FY2024. Mr. Runyon seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Accept the recommendation to add a stipend relative to 10% of the COA Director's wages for support and mentoring of the newly structured Recreation Department, in the amount of approximately...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the recommendation to add a stipend relative to 10% of the COA Director's wages for support and mentoring of the newly structured Recreation Department, in the amount of approximately $10,000 per year to the budget scorecard

From the minutes

“Mr. Runyon moved to accept the recommendation to add a stipend relative to 10% of the COA Director's wages for support and mentoring of the newly structured Recreation Department, in the amount of approximately $10,000 per year to the budget scorecard. Ms. Reed seconded the motion. Vote was by roll call: Mr. Galligan, Mr. a Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Runyon, second: Reed)

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

Approve a warrant article in the amount of $16,520 to cover incidental expenses in i establishing office space for the newly restructured Recreation Department

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a warrant article in the amount of $16,520 to cover incidental expenses in i establishing office space for the newly restructured Recreation Department

From the minutes

“Mr. Runyon moved to approve a warrant article in the amount of $16,520 to cover incidental expenses in i establishing office space for the newly restructured Recreation Department. Mr. Galligan seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Runyon, second: Galligan)

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

Put a warrant article to the Spring Town Meeting to increase the Recreation Department's revolving fund to $50,000 annually

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To put a warrant article to the Spring Town Meeting to increase the Recreation Department's revolving fund to $50,000 annually

From the minutes

“Mr. Galligan moved to put a warrant article to the Spring Town Meeting to increase the Recreation Department's revolving fund to $50,000 annually. Motion seconded by Mr. Runyon. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Place on the warrant for the spring Town Meeting the proposed general bylaw for registration of rental properties in Orleans with the edits discussed in the Select Board meeting

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To place on the warrant for the spring Town Meeting the proposed general bylaw for registration of rental properties in Orleans with the edits discussed in the Select Board meeting

From the minutes

“Mr. Galligan moved to place on the warrant for the spring Town Meeting the proposed general bylaw for registration of rental properties in Orleans with the edits discussed in the Select Board meeting. Seconded by Mr. Herman. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Herman)

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

Place an article for $450,000 on the warrant for the spring Town Meeting contingent upon the receipt of a grant to fund the fish ladder

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place an article for $450,000 on the warrant for the spring Town Meeting contingent upon the receipt of a grant to fund the fish ladder

From the minutes

“Mr. Galligan moved to place an article for $450,000 on the warrant for the spring Town Meeting contingent upon the receipt of a grant to fund the fish ladder. Seconded by Mr. Runyon. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Recommend for approval the warrant articles 68, 69, and 70 as approved by the Zoning : Board of Appeals

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To recommend for approval the warrant articles 68, 69, and 70 as approved by the Zoning : Board of Appeals

From the minutes

“Mr. Galligan moved to recommend for approval the warrant articles 68, 69, and 70 as approved by the Zoning : Board of Appeals. Mr. Runyon seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Place a warrant article and to approve items 1 at $47,000 (Lonnie's Pond monitoring), item 2 for $30,000 (Cedar Pond water quality monitoring), and summer water quality monitoring for $19,700 for...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To place a warrant article and to approve items 1 at $47,000 (Lonnie's Pond monitoring), item 2 for $30,000 (Cedar Pond water quality monitoring), and summer water quality monitoring for $19,700 for a total of $96,700

From the minutes

“Mr. Mathison moved to place a warrant article and to approve items 1 at $47,000 (Lonnie's Pond monitoring), item 2 for $30,000 (Cedar Pond water quality monitoring), and summer water quality monitoring for $19,700 for a total of $96,700. Mr. Runyon seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Mathison, second: Runyon)

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

Extend the current Interim Town Administrator contract for an additional 90 days

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To extend the current Interim Town Administrator contract for an additional 90 days

From the minutes

“Mr. Galligan moved to extend the current Interim Town Administrator contract for an additional 90 days. Mr. Runyon seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting

From the minutes

“Mr. Runyon moved to adjourn the meeting. Mr. Galligan seconded the motion. Vote was by roll call: Mr. Galligan, Mr. Runyon, Mr. Mathison, Ms. Reed, and Mr. Herman voted AYE. Motion carried: 5-0-0..” (Motion: Runyon, second: Galligan)

Read it in the official minutes, page 4 (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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