← Orleans Select Board

Orleans Select Board · 2023–2024 Board · Regular meeting

August 2, 2023

9 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Accept the resignation of Maxine Minkoff with thanks

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To accept the resignation of Maxine Minkoff with thanks

From the minutes

“Ms. Reed moved to accept the resignation of Maxine Minkoff with thanks. Mr. Runyon seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Reed, second: Runyon)

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

The committees, acting jointly, appoint Kathy McNamara to fill the vacancy on the Orleans Elementary School Committee with a term ending after the Town Meeting in May, 2024

Minutes, page 2

AppointPassed · Unanimous, 5 present

That the committees, acting jointly, appoint Kathy McNamara to fill the vacancy on the Orleans Elementary School Committee with a term ending after the Town Meeting in May, 2024

From the minutes

“Mr. Mathison moved that the committees, acting jointly, appoint Kathy McNamara to fill the vacancy on the Orleans Elementary School Committee with a term ending after the Town Meeting in May, 2024. Mr. Runyon seconded the motion. All Select Board members voted Aye. Motion carried: 5-0-0..” (Motion: Mathison, second: Runyon)

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

Create an Associate position on the Snow Library Feasibility Task Force and that the Associate vote in the absence of a full Member but otherwise participate fully in the Task Force discussions

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To create an Associate position on the Snow Library Feasibility Task Force and that the Associate vote in the absence of a full Member but otherwise participate fully in the Task Force discussions

From the minutes

“Ms. Reed moved to create an Associate position on the Snow Library Feasibility Task Force and that the Associate vote in the absence of a full Member but otherwise participate fully in the Task Force discussions. Mr. Runyon seconded the motion. All Select Board members voted Aye. Motion carried: 5-0-0..” (Motion: Reed, second: Runyon)

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

Approve the closure of Main Street from the intersection with Brewster Crossing to the intersection with Old Colony Way for the Halloween Stroll on October 28, 2023 from 2-4pm with a rain date of...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the closure of Main Street from the intersection with Brewster Crossing to the intersection with Old Colony Way for the Halloween Stroll on October 28, 2023 from 2-4pm with a rain date of October 29

From the minutes

“Mr. Galligan moved to approve the closure of Main Street from the intersection with Brewster Crossing to the intersection with Old Colony Way for the Halloween Stroll on October 28, 2023 from 2-4pm with a rain date of October 29. Mr. Runyon seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Approve the application to the Community Preservation Committee by RAC for a feasibility study including, if necessary, an environmental assessment and projected ongoing costs and operational...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the application to the Community Preservation Committee by RAC for a feasibility study including, if necessary, an environmental assessment and projected ongoing costs and operational impact, for $25,000 +/- $5,000, or a more appropriate number, as agreed by the Town Manager

From the minutes

“Mr. Galligan moved to approve the application to the Community Preservation Committee by RAC for a feasibility study including, if necessary, an environmental assessment and projected ongoing costs and operational impact, for $25,000 +/- $5,000, or a more appropriate number, as agreed by the Town Manager. Motion seconded by Mr. Runyon. All voted Aye. Motion carried: 5-0-0..” (Motion: Galligan, second: Runyon)

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

Approve the FY24 Select Board Goals as written

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the FY24 Select Board Goals as written

From the minutes

“Mr. Mathison moved to approve the FY24 Select Board Goals as written. Mr. Galligan seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Mathison, second: Galligan)

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

Approve the charge for the Long Range Capital Planning Committee with the removal of voting staff members on the committee and to assign the Town Manager, Finance Director, and Treasurer Collector...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the charge for the Long Range Capital Planning Committee with the removal of voting staff members on the committee and to assign the Town Manager, Finance Director, and Treasurer Collector to work with the committee

From the minutes

“Mr. Mathison moved to approve the charge for the Long Range Capital Planning Committee with the removal of voting staff members on the committee and to assign the Town Manager, Finance Director, and Treasurer Collector to work with the committee. Mr. Runyon seconded the motion. All voted Aye. Motion carried: } 5-0-0..” (Motion: Mathison, second: Runyon)

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

Approve, as a group, the minutes of March 1, March 8, March 15, and March 21, 2023 as written

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To approve, as a group, the minutes of March 1, March 8, March 15, and March 21, 2023 as written

The minutes say "Mr. Galligan voted to ..." for the motion; Kevin Galligan is shown as the mover.

From the minutes

“Mr. Galligan voted to approve, as a group, the minutes of March 1, March 8, March 15, and March 21, 2023 as written. Mr. Runyon seconded the motion. All 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. Galligan moved to adjourn the meeting. Ms. Reed seconded the motion. All voted AYE. Motion carried: 5-0-0..” (Motion: Galligan, second: Reed)

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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