← Orleans Select Board

Orleans Select Board · 2023–2024 Board · Regular meeting

October 11, 2023

9 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Mefford Runyon

During the meeting:

  • Mark Mathison arrived after the meeting began ("Mathison joined the meeting during Executive Session").

Every vote, in order

Go into executive session to consider the purchase, taking, exchange, lease, or value of real property and to discuss strategy in preparation for negotiations with the Finance Director, and the...

Minutes, page 1

ProceduralPassed · 3–0

To go into executive session to consider the purchase, taking, exchange, lease, or value of real property and to discuss strategy in preparation for negotiations with the Finance Director, and the chair declare separately that open session could compromise the negotiating position of the Town, and the Board reconvene later in open session

The roll call does not give a vote for Mark Mathison, who was at the meeting. Showing the count only.

From the minutes

“Ms. Reed moved to go into executive session to consider the purchase, taking, exchange, lease, or value of real property and to discuss strategy in preparation for negotiations with the Finance Director, and the chair declare separately that open session could compromise the negotiating position of the Town, and the Board reconvene later in open session. Mr. Galligan second the motion. Vote by roll call with Ms. Reed, Mr. Galligan, and Mr. Herman voting Aye. Motion carried: 3-0-0..” (Motion: Reed, second: Galligan)

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

Approve the application for a financial hardship waiver in the letter by Scott Walker dated October 5, 2023 in the Select Board packet and authorized by Town Counsel signature

Minutes, page 1

ApprovePassed · Unanimous, 4 present

To approve the application for a financial hardship waiver in the letter by Scott Walker dated October 5, 2023 in the Select Board packet and authorized by Town Counsel signature

From the minutes

“Mr. Galligan moved to approve the application for a financial hardship waiver in the letter by Scott Walker dated October 5, 2023 in the Select Board packet and authorized by Town Counsel signature. Mr. Mathison seconded the motion. All voted Aye. Motion carried: 4-0-0..” (Motion: Galligan, second: Mathison)

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

Adopt the policy for 44 Main Street as submitted

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To adopt the policy for 44 Main Street as submitted

From the minutes

“Ms. Reed moved to adopt the policy for 44 Main Street as submitted. Mr. Mathison seconded the motion. : All voted Aye. Motion carried: 4-0-0..” (Motion: Reed, second: Mathison)

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

Approve the license agreement with Nauset Together We Can, Inc at 44 Main Street

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve the license agreement with Nauset Together We Can, Inc at 44 Main Street

From the minutes

“Ms. Reed moved to approve the license agreement with Nauset Together We Can, Inc at 44 Main Street. Mr. Galligan seconded the motion provided some flexibility is used by all parties to ensure usage. arrangements are working out. All voted Aye. Motion carried: 4-0-0, Review draft FY25 CPC application by Veteran's & Memorial Day Committee and possible vote to grant permissions on town property.” (Motion: Reed, second: Galligan)

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

Proceed with the request to CPC for the project by the Veteran's & Memorial Day Committee

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To proceed with the request to CPC for the project by the Veteran's & Memorial Day Committee

From the minutes

“Ms. Reed moved to proceed with the request to CPC for the project by the Veteran's & Memorial Day Committee. Mr. Mathison seconded the motion. All voted Aye. Motion carried: 4-0-0..” (Motion: Reed, second: Mathison)

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

Designate the Orleans Water Department as keepers of the Town pump in perpetuity

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To designate the Orleans Water Department as keepers of the Town pump in perpetuity

From the minutes

“Ms. Reed moved to designate the Orleans Water Department as keepers of the Town pump in perpetuity. Mr. Galligan seconded the motion. All voted Aye. Motion carried: 4-0-0..” (Motion: Reed, second: Galligan)

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

Approve additional site visits as part of the RFP to 66-76 Route 6A

Minutes, page 2

ApprovePassed · Unanimous, 4 present

To approve additional site visits as part of the RFP to 66-76 Route 6A

From the minutes

“Ms. Reed moved to approve additional site visits as part of the RFP to 66-76 Route 6A. Mr. Galligan seconded the motion. All voted Aye. Motion carried: 4-0-0..” (Motion: Reed, second: Galligan)

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

Approve the minutes of June 28, July 12, July 19, August 2, and August 9, 2023 with one edit

Minutes, page 2

ProceduralPassed · Unanimous, 4 present

To approve the minutes of June 28, July 12, July 19, August 2, and August 9, 2023 with one edit

From the minutes

“Ms. Reed moved to approve the minutes of June 28, July 12, July 19, August 2, and August 9, 2023 with one edit. Motion seconded by Mr. Mathison. All voted Aye. Motion carried: 4-0-0..” (Motion: Reed, second: Mathison)

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

Adjourn the meeting

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting

From the minutes

“Ms. Reed moved to adjourn the meeting. Mr. Mathison seconded the motion. All voted AYE. Motion carried: 4-0-0..” (Motion: Reed, second: Mathison)

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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