← Orleans Select Board

Orleans Select Board · 2024–2025 Board · Regular meeting

June 26, 2024

16 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

During the meeting:

  • Kevin Galligan arrived after the meeting began ("Galligan joined the meeting during the Executive Session").
  • Mefford Runyon left for part of the meeting ("Mr. Runyon left the meeting" ... "Mr. Runyon returned to the meeting").

Every vote, in order

Go into Executive Session to conduct strategy with respect to litigation and that the Chair declare that an open meeting may have a detrimental effect on the litigating position of the public...

Minutes, page 1

ProceduralPassed · Unanimous, 4 present

To go into Executive Session to conduct strategy with respect to litigation and that the Chair declare that an open meeting may have a detrimental effect on the litigating position of the public body, and to reconvene in Open Session at the conclusion of Executive session

Kevin Galligan had not yet arrived.

From the minutes

“Mr. Herman moved to go into Executive Session to conduct strategy with respect to litigation and that the Chair declare that an open meeting may have a detrimental effect on the litigating position of the public body, and to reconvene in Open Session at the conclusion of Executive session. Ms. Reed seconded the motion. Vote by roll call: Ms. Reed, Mr. Herman, Mr. Runyon and Mr. Mathison voted Aye. Motion carried: 4-0-0..” (Motion: Herman, second: Reed)

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

Authorize the Town Manager to sign the license agreement between Dexter and Yael Beals, owners of 84 Rock Harbor Rd., granting permission to the Town of Orleans for use of a portion of the...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to sign the license agreement between Dexter and Yael Beals, owners of 84 Rock Harbor Rd., granting permission to the Town of Orleans for use of a portion of the property as drafted in the license agreement

From the minutes

“Ms. Reed moved to authorize the Town Manager to sign the license agreement between Dexter and Yael Beals, owners of 84 Rock Harbor Rd., granting permission to the Town of Orleans for use of a portion of the property as drafted in the license agreement. Mr. Herman seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Reed, second: Herman)

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

Authorize the Chair to sign the Authority to File form which will grant the Town Manager authority to submit the Phase 3 Project Evaluation

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To authorize the Chair to sign the Authority to File form which will grant the Town Manager authority to submit the Phase 3 Project Evaluation

From the minutes

“Ms. Reed moved to authorize the Chair to sign the Authority to File form which will grant the Town Manager authority to submit the Phase 3 Project Evaluation. Mr. Galligan seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Reed, second: Galligan)

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

Approve the nine (9) following requests for One Day licenses for the Orleans Chamber First Friday event to be held on July 5, 2024, from 4pm to 8pm: 1

Minutes, page 3

ApprovePassed · Unanimous, 4 present

To approve the nine (9) following requests for One Day licenses for the Orleans Chamber First Friday event to be held on July 5, 2024, from 4pm to 8pm: 1. One Day Beer & Wine License - Trove Art Gallery, 129 Rte. GA 2. One Day Beer & Wine License - Lou Lou LLC Artist Cottages, 19 Old Colony 3. One Day Beer & Wine License - Sandbar Denim, 39 Main St. 4. One Day Wine License ~ Homegrown Boutique, 34 Main St. 5. One Day Wine License - Eastwind Gallery, 34 Main St. 6. One Day Beer & Wine License - Cape Escape Mini Golf, 8 Canal Rd. 7. One Day Beer & Wine License - Seaside & Sunshine, 48 Main St. Rear 8. One Day Beer & Wine License - Soeur Boutique, 82 Cranberry Highway 9. One Day Wine License - Oceanair Salt Cave, 34 Main St. This license approval is subject to all bylaws, permits, and approvals in accordance with the Massachusetts General Law Chapter 138 Sec. 14

Mefford Runyon had left the meeting.

From the minutes

“Ms. Reed moved to approve the nine (9) following requests for One Day licenses for the Orleans Chamber First Friday event to be held on July 5, 2024, from 4pm to 8pm: 1. One Day Beer & Wine License - Trove Art Gallery, 129 Rte. GA 2. One Day Beer & Wine License - Lou Lou LLC Artist Cottages, 19 Old Colony 3. One Day Beer & Wine License - Sandbar Denim, 39 Main St. 4. One Day Wine License ~ Homegrown Boutique, 34 Main St. 5. One Day Wine License - Eastwind Gallery, 34 Main St. 6. One Day Beer & Wine License - Cape Escape Mini Golf, 8 Canal Rd. 7. One Day Beer & Wine License - Seaside & Sunshine, 48 Main St. Rear 8. One Day Beer & Wine License - Soeur Boutique, 82 Cranberry Highway 9. One Day Wine License - Oceanair Salt Cave, 34 Main St. This license approval is subject to all bylaws, permits, and approvals in accordance with the Massachusetts General Law Chapter 138 Sec. 14. Mr. Herman seconded the motion. All voted Aye. Motion carried: 4-0-0..” (Motion: Reed, second: Herman)

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

Approve the application of Greg Norgeot for a Hawkers and Peddlers License for the Ice Cream Café Food Truck for the sale of ice cream at various locations in the Town of Orleans

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the application of Greg Norgeot for a Hawkers and Peddlers License for the Ice Cream Café Food Truck for the sale of ice cream at various locations in the Town of Orleans. This license approval is subject to all bylaws, permits, and approvals in accordance with the laws of the Town and said license to expire on December 31, 2023

From the minutes

“Ms. Reed moved to approve the application of Greg Norgeot for a Hawkers and Peddlers License for the Ice Cream Café Food Truck for the sale of ice cream at various locations in the Town of Orleans. This license approval is subject to all bylaws, permits, and approvals in accordance with the laws of the Town and said license to expire on December 31, 2023. Mr. Herman seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Reed, second: Herman)

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

Elevate Alex Bates to membership of the Agricultural Committee with a term ending 6/30/2027

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To elevate Alex Bates to membership of the Agricultural Committee with a term ending 6/30/2027

From the minutes

“Mr. Herman moved to elevate Alex Bates to membership of the Agricultural Committee with a term ending 6/30/2027. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Herman, second: Reed)

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

Elevate Jacqueline Mitchell to full membership in the Energy & Climate Action Committee with a term ending 6/30.2027

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To elevate Jacqueline Mitchell to full membership in the Energy & Climate Action Committee with a term ending 6/30.2027

From the minutes

“Mr. Herman moved to elevate Jacqueline Mitchell to full membership in the Energy & Climate Action Committee with a term ending 6/30.2027. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Herman, second: Reed)

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

Elevate Tighe Smith to a full member of the July 4 Committee with a term ending 6/30/2027

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To elevate Tighe Smith to a full member of the July 4 Committee with a term ending 6/30/2027

From the minutes

“Mr. Herman moved to elevate Tighe Smith to a full member of the July 4 Committee with a term ending 6/30/2027. Mr. Runyon seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Herman, second: Runyon)

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

Elevate both Mary Griffin and Carolyn Auty to regular members of the Marine & Freshwater Quality Committee with terms ending 6/30/2027

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To elevate both Mary Griffin and Carolyn Auty to regular members of the Marine & Freshwater Quality Committee with terms ending 6/30/2027

From the minutes

“Mr. Herman moved to elevate both Mary Griffin and Carolyn Auty to regular members of the Marine & Freshwater Quality Committee with terms ending 6/30/2027. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Herman, second: Reed)

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

Elevate both Craig Poosikian and Addison Wilson to regular members of Shellfish & Waterways improvement Advisory with terms ending 6/30/2027

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To elevate both Craig Poosikian and Addison Wilson to regular members of Shellfish & Waterways improvement Advisory with terms ending 6/30/2027

From the minutes

“Mr. Herman moved to elevate both Craig Poosikian and Addison Wilson to regular members of Shellfish & Waterways improvement Advisory with terms ending 6/30/2027. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Herman, second: Reed)

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

Appoint Greg DeLory for a term of one more year for the Zoning Bylaw Task Force, ending on June 20, 2025

Minutes, page 4

AppointPassed · Unanimous, 5 present

To appoint Greg DeLory for a term of one more year for the Zoning Bylaw Task Force, ending on June 20, 2025

From the minutes

“Mr. Galligan moved to appoint Greg DeLory for a term of one more year for the Zoning Bylaw Task Force, ending on June 20, 2025. 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)

Sign the resolution, as drafted, in support of Paint Stewardship Legislation

Minutes, page 4

Adopt resolutionPassed · Unanimous, 5 present

To sign the resolution, as drafted, in support of Paint Stewardship Legislation

From the minutes

“Ms. Reed moved to sign the resolution, as drafted, in support of Paint Stewardship Legislation. Mr. Herman seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Reed, second: Herman)

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

Approve the year end budget transfer decreasing group insurance by $14,000 and increasing the Wiring inspector budget as requested by the Finance Director

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the year end budget transfer decreasing group insurance by $14,000 and increasing the Wiring inspector budget as requested by the Finance Director

From the minutes

“Mr. Galligan moved to approve the year end budget transfer decreasing group insurance by $14,000 and increasing the Wiring inspector budget as requested by the Finance Director. 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)

Call the October Special Town Meeting for Monday, October 28th, 2024

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To call the October Special Town Meeting for Monday, October 28th, 2024

From the minutes

“Mr. Galligan moved to call the October Special Town Meeting for Monday, October 28th, 2024. 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)

Mr. Galligan write a letter to submit by July 1, 2024, and that the Board authorize the Chair of the Select Board sign it, in support of the Cape & Istand's Municipal Leader's request for an...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

That Mr. Galligan write a letter to submit by July 1, 2024, and that the Board authorize the Chair of the Select Board sign it, in support of the Cape & Istand's Municipal Leader's request for an extension to the public comment period regarding wind energy proposals

From the minutes

“Mr. Runyon moved that Mr. Galligan write a letter to submit by July 1, 2024, and that the Board authorize the Chair of the Select Board sign it, in support of the Cape & Istand's Municipal Leader's request for an extension to the public comment period regarding wind energy proposals. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Runyon, second: Reed)

Read it in the official minutes, page 5 (PDF)

Adjourn the meeting at 7:41 PM

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To adjourn the meeting at 7:41 PM

From the minutes

“Mr. Galligan moved to adjourn the meeting at 7:41 PM. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Galligan, second: Reed)

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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