← Orleans Select Board

Orleans Select Board · 2024–2025 Board · Regular meeting

July 24, 2024

15 recorded votes, 1 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:

  • Andrea Reed left before the meeting ended ("Ms. Reed left the meeting").

Every vote, in order

Go into Executive Session to consider the purchase, exchange, lease, or value of real property on Tonset Road and Locust Road

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To go into Executive Session to consider the purchase, exchange, lease, or value of real property on Tonset Road and Locust Road

From the minutes

“Mr. Herman moved to go into Executive Session to consider the purchase, exchange, lease, or value of real property on Tonset Road and Locust Road. Mr. Galligan seconded the motion. All voted Aye. Motion carried: 5- 0-0..” (Motion: Herman, second: Galligan)

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

Close the public comment portion of the hearing

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To close the public comment portion of the hearing

From the minutes

“Mr. Galligan moved to close the public comment portion of the hearing. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Galligan, second: Reed)

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

Approve Eversource's petition #16514662 with site plan dated June 7, 2024, subject to the conditions: a

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve Eversource's petition #16514662 with site plan dated June 7, 2024, subject to the conditions: a. Road opening permit required b. No removal of public shade trees is permitted

From the minutes

“Mr. Galligan moved to approve Eversource's petition #16514662 with site plan dated June 7, 2024, subject to the conditions: a. Road opening permit required b. No removal of public shade trees is permitted. Ms. Reed seconded the motion. Motion carried: 5-0-0..” (Motion: Galligan, second: Reed)

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

Support the targets for the 10 years from 2025-2034 for 350 total new housing units including 200 missing middle, and 150 new committed affordable housing units as brought to the Select Board by...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support the targets for the 10 years from 2025-2034 for 350 total new housing units including 200 missing middle, and 150 new committed affordable housing units as brought to the Select Board by the Affordable Housing Committee and the Affordable Housing Trust with the condition that they report back every six months and that the units at the former Governor Prence site not be included in the goal

From the minutes

“Ms. Reed moved to support the targets for the 10 years from 2025-2034 for 350 total new housing units including 200 missing middle, and 150 new committed affordable housing units as brought to the Select Board by the Affordable Housing Committee and the Affordable Housing Trust with the condition that they report back every six months and that the units at the former Governor Prence site not be included in the goal. Mr. Runyon seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Reed, second: Runyon)

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

Appoint Ms. Lynda Prince as an associate member of the 4" of July Committee, with a term ending on June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Ms. Lynda Prince as an associate member of the 4" of July Committee, with a term ending on June 30, 2027

From the minutes

“Mr. Herman moved to appoint Ms. Lynda Prince as an associate member of the 4" of July Committee, with a term ending on June 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 2 (PDF)

Appoint Ms. Maia Ward as a regular member of the Marine & Freshwater Advisory Committee with a term ending June 30, 2027

Minutes, page 2

AppointPassed · Unanimous, 5 present

To appoint Ms. Maia Ward as a regular member of the Marine & Freshwater Advisory Committee with a term ending June 30, 2027

From the minutes

“Mr. Herman moved to appoint Ms. Maia Ward as a regular member of the Marine & Freshwater Advisory Committee with a term ending June 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 2 (PDF)

Appoint Ms. Mary Wright as an associate member of the Planning Board with a term ending June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Ms. Mary Wright as an associate member of the Planning Board with a term ending June 30, 2027

From the minutes

“Ms. Reed moved to appoint Ms. Mary Wright as an associate member of the Planning Board with a term ending June 30, 2027. 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)

Appoint Ms. Erica O'Reilly to the Recreation Advisory Committee with a term ending June 30, 2027

Minutes, page 3

AppointPassed · Unanimous, 5 present

To appoint Ms. Erica O'Reilly to the Recreation Advisory Committee with a term ending June 30, 2027

From the minutes

“Mr. Runyon moved to appoint Ms. Erica O'Reilly to the Recreation Advisory Committee with a term ending June 30, 2027. Mr. Herman seconded the motion. Motion carried: 5-0-0..” (Motion: Runyon, second: Herman)

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

Rotate Ms. Lynne Eickholt to an associate member of the Zoning Board of Appeals and Mr. Martin Szeber as a regular member on the Zoning Board of Appeals with terms ending June 30, 2024

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To rotate Ms. Lynne Eickholt to an associate member of the Zoning Board of Appeals and Mr. Martin Szeber as a regular member on the Zoning Board of Appeals with terms ending June 30, 2024. Mr. 2 Herman seconded the

From the minutes

“Mr. Galligan moved to rotate Ms. Lynne Eickholt to an associate member of the Zoning Board of Appeals and Mr. Martin Szeber as a regular member on the Zoning Board of Appeals with terms ending June 30, 2024. Mr. 2 Herman seconded the motion. All voted Aye: 5-0-0..” (Motion: Galligan)

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

Elevate Ms. Ginny Farber to a regular member of the Board of Water & Sewers with a } term ending June 30, 2027

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To elevate Ms. Ginny Farber to a regular member of the Board of Water & Sewers with a } term ending June 30, 2027

From the minutes

“Mr. Herman moved to elevate Ms. Ginny Farber to a regular member of the Board of Water & Sewers with a } term ending June 30, 2027. Mr. Galligan seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Herman, second: Galligan)

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

Accept the resignation of Mr. Thomas Huestis to the Planning Board

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the resignation of Mr. Thomas Huestis to the Planning Board

From the minutes

“Mr. Herman moved to accept the resignation of Mr. Thomas Huestis to the Planning Board. Mr. Galligan seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Herman, second: Galligan)

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

Approve the following requests for One Day licenses for the Orleans Chamber First Friday event to be held on August 2, 2024, between the hours of 4pm to 8pm: 1

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the following requests for One Day licenses for the Orleans Chamber First Friday event to be held on August 2, 2024, between the hours of 4pm to 8pm: 1. One Day Beer & Wine License - Wild Water Collective, 56 Main St., Unit D 2. One Day Beer & Wine License - Mazzeo Construction, 56 Main St., Unit F 3, One Day Beer & Wine License - Seaside & Sunshine, 48 Main St. Rear 4. One Day Beer & Wine License - Lou Lou LLC Artist Cottages, 19 Oid Colony 5. One Day Wine License - Oceanair Salt Cave, 34 Main St. 6. One Day Wine License - Homegrown Boutique, 34 Main St

From the minutes

“Mr. Galligan moved to approve the following requests for One Day licenses for the Orleans Chamber First Friday event to be held on August 2, 2024, between the hours of 4pm to 8pm: 1. One Day Beer & Wine License - Wild Water Collective, 56 Main St., Unit D 2. One Day Beer & Wine License - Mazzeo Construction, 56 Main St., Unit F 3, One Day Beer & Wine License - Seaside & Sunshine, 48 Main St. Rear 4. One Day Beer & Wine License - Lou Lou LLC Artist Cottages, 19 Oid Colony 5. One Day Wine License - Oceanair Salt Cave, 34 Main St. 6. One Day Wine License - Homegrown Boutique, 34 Main St. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Galligan, second: Reed)

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

Amend the above motion to include the language: All license approvals are subject to all bylaws, permits, and approvals in accordance with the Massachusetts General Law Chapter 138 Sec. 14

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To amend the above motion to include the language: All license approvals are subject to all bylaws, permits, and approvals in accordance with the Massachusetts General Law Chapter 138 Sec. 14

From the minutes

“Mr. Galligan moved to amend the above motion to include the language: All license approvals are subject to all bylaws, permits, and approvals in accordance with the Massachusetts General Law Chapter 138 Sec. 14. Ms. Reed seconded the amended motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Galligan, second: Reed)

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

Approve a One Day Beer & Wine License for Trove Art Gallery, 129 Rte 6A for the Chamber First Friday events on August 2nd, September 6th, and October 4th between the hours of 4pm - 8pm

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve a One Day Beer & Wine License for Trove Art Gallery, 129 Rte 6A for the Chamber First Friday events on August 2nd, September 6th, and October 4th between the hours of 4pm - 8pm. All license approvals are subject to all bylaws, permits, and approvals in accordance with the Massachusetts General Law Chapter 138 Sec. 14

From the minutes

“Mr. Galligan moved to approve a One Day Beer & Wine License for Trove Art Gallery, 129 Rte 6A for the Chamber First Friday events on August 2nd, September 6th, and October 4th between the hours of 4pm - 8pm. All license approvals are subject to all bylaws, permits, and approvals in accordance with the Massachusetts General Law Chapter 138 Sec. 14. Ms. Reed seconded the motion. All voted Aye. Motion carried: 5-0-0..” (Motion: Galligan, second: Reed)

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

Adjourn the meeting at 8:22 PM

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

To adjourn the meeting at 8:22 PM

Andrea Reed had left the meeting.

From the minutes

“Mr. Galligan moved to adjourn the meeting at 8:22 PM. Mr. Herman seconded the motion. All voted Aye. Motion carried: 4-0-0..” (Motion: Galligan, second: Herman)

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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