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Sandwich Select Board · 2017–2018 Board · Regular meeting

February 8, 2018

6 recorded votes, 6 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Susan James, Dave Sampson, Michael Miller, Robert George

Absent: None

Every vote, in order

Approve the minutes of February 1, 2018

Minutes, page 1

ProceduralPassed · 3–0

To approve the minutes of February 1, 2018

The minutes say "Vote unanimous 3-0", but 4 members were present for this vote (Susan James, Dave Sampson, Michael Miller and Robert George). Showing the count only.

From the minutes

“Motion: Mr. Sampson moved to approve the minutes of February 1, 2018, seconded by Mr. George. Vote unanimous 3-0.” (Motion: Sampson, second: George)

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

Approve the East Boat Basin Marina Rules & Regulations in their redacted form

Minutes, page 2

ApprovePassed · 3–0

To approve the East Boat Basin Marina Rules & Regulations in their redacted form

The minutes say "Vote 3-0", but 4 members were present for this vote (Susan James, Dave Sampson, Michael Miller and Robert George). Showing the count only.

From the minutes

“Motion: Mr. Sampson moved to approve the East Boat Basin Marina Rules & Regulations in their redacted form, seconded by Mr. George. Vote 3-0.” (Motion: Sampson, second: George)

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

Approve Baksis Road Easement with NRG Canal LLC in accordance with Article 21 of the May 2, 2016 Annual Town Meeting

Minutes, page 2

ApprovePassed · 3–0

To approve Baksis Road Easement with NRG Canal LLC in accordance with Article 21 of the May 2, 2016 Annual Town Meeting.

The minutes say "Vote unanimous 3-0", but 4 members were present for this vote (Susan James, Dave Sampson, Michael Miller and Robert George). Showing the count only.

From the minutes

“Motion: Mr. Sampson moved to approve Baksis Road Easement with NRG Canal LLC in accordance with Article 21 of the May 2, 2016 Annual Town Meeting. Seconded by Mr. Miller. Vote unanimous 3-0.” (Motion: Sampson, second: Miller)

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

Approve the one-day liquor license for the Sandwich High School & STEM PTSA in the town hall auditorium on May 5, 2018

Minutes, page 3

ApprovePassed · 3–0

To approve the one-day liquor license for the Sandwich High School & STEM PTSA in the town hall auditorium on May 5, 2018.

The minutes say "Vote unanimous 3-0", but 4 members were present for this vote (Susan James, Dave Sampson, Michael Miller and Robert George). Showing the count only.

From the minutes

“Motion: Mr. Sampson moved to approve the one-day liquor license for the Sandwich High School & STEM PTSA in the town hall auditorium on May 5, 2018. Mr. Miller seconded the motion. Vote unanimous 3-0.” (Motion: Sampson, second: Miller)

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

Appoint Dianne O'Connell to the Recreation Committee

Minutes, page 3

AppointPassed · 3–0

To appoint Dianne O'Connell to the Recreation Committee

The minutes say "Vote unanimous 3-0", but 4 members were present for this vote (Susan James, Dave Sampson, Michael Miller and Robert George). Showing the count only.

From the minutes

“Motion: Mr. Sampson moved to appoint Dianne O'Connell to the Recreation Committee, seconded by Mr. Miller. Vote unanimous 3-0.” (Motion: Sampson, second: Miller)

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

Adjourn

Minutes, page 4

ProceduralPassed · 3–0

To adjourn

The minutes say "Vote unanimous 3-0", but 4 members were present for this vote (Susan James, Dave Sampson, Michael Miller and Robert George). Showing the count only.

From the minutes

“Motion: Mr. Sampson moved to adjourn, seconded by Mr. Miller. Vote unanimous 3-0.” (Motion: Sampson, second: Miller)

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

From the Sandwich 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 Sandwich Enterprise (capenews.net).

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