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Yarmouth Select Board · 2017–2018 Board · Regular meeting

January 23, 2018

10 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Tracy Post, Michael Stone, Erik Tolley, Norm Holcomb, Mark Forest

Absent: None

Every vote, in order

Place the Violence Against Women presentation next on the agenda

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To move that the Board of Selectmen place the Violence Against Women presentation next on the agenda.

From the minutes

“MOTION: To move that the Board of Selectmen place the Violence Against Women presentation next on the agenda. Motion by: Erik Tolley Seconded by: Mike Stone Yea 5 Nay 0.” (Motion: Tolley, second: Stone)

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

Instruct staff to identify $20,000 annually from outside the Police budget to supplement the Violence Against Women Grant position

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To move that the Board of Selectmen instruct staff to identify $20,000 annually from outside the Police budget to supplement the Violence Against Women Grant position.

From the minutes

“MOTION: To move that the Board of Selectmen instruct staff to identify $20,000 annually from outside the Police budget to supplement the Violence Against Women Grant position. Motion by: Erik Tolley Seconded by: Norm Holcomb Yea 5 Nay 0.” (Motion: Tolley, second: Holcomb)

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

Accept the grant and establish the new position

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To move that the Board of Selectmen accept the grant and establish the new position.

From the minutes

“MOTION: To move that the Board of Selectmen accept the grant and establish the new position. Motion by: Erik Tolley Seconded by: Norm Holcomb Yea 5 Nay 0.” (Motion: Tolley, second: Holcomb)

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

Continue the public hearing to February 13, 2018

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

To move that the Board of Selectmen continue the public hearing to February 13, 2018.

From the minutes

“MOTION: To move that the Board of Selectmen continue the public hearing to February 13, 2018. Motion by: Mark Forest Seconded by: Erik Tolley Yea 5 Nay 0.” (Motion: Forest, second: Tolley)

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

Endorse the Yarmouth Parks Master Plan

Minutes, page 3

ApprovePassed · 4–1

To move that the Board of Selectmen endorse the Yarmouth Parks Master Plan.

The minutes give only the count (4 in favor, 1 opposed), not how each member voted.

From the minutes

“MOTION: To move that the Board of Selectmen endorse the Yarmouth Parks Master Plan. Motion by: Mark Forest Seconded by: Erik Tolley Yea 4 Nay 1.” (Motion: Forest, second: Tolley)

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

Allow Vineyard Wind to withdraw its request without prejudice

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To move that the Board of Selectmen allow Vineyard Wind to withdraw its request without prejudice.

From the minutes

“MOTION: To move that the Board of Selectmen allow Vineyard Wind to withdraw its request without prejudice. Motion by: Erik Tolley Seconded by: Norm Holcomb Yea 5 Nay 0.” (Motion: Tolley, second: Holcomb)

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

Accept the resignation of Jan Norris from the Yarmouth Historical Commission

Minutes, page 3

AppointPassed · Unanimous, 5 present

To move that the Board of Selectmen accept the resignation of Jan Norris from the Yarmouth Historical Commission.

From the minutes

“Motion: To move that the Board of Selectmen accept the resignation of Jan Norris from the Yarmouth Historical Commission. Motion by: Norm Holcomb Seconded by: Erik Tolley Yea 5 Nay 0.” (Motion: Holcomb, second: Tolley)

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

Accept the resignation of Melissa Ellis from the Community Housing Committee

Minutes, page 3

AppointPassed · Unanimous, 5 present

To move that the Board of Selectmen accept the resignation of Melissa Ellis from the Community Housing Committee.

From the minutes

“Motion: To move that the Board of Selectmen accept the resignation of Melissa Ellis from the Community Housing Committee. Motion by: Erik Tolley Seconded by: Norm Holcomb Yea 5 Nay 0.” (Motion: Tolley, second: Holcomb)

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

Appoint Stephen O'Neil to the Community Economic Development Committee for a three-year tem to run through July 2020

Minutes, page 4

AppointPassed · Unanimous, 5 present

To move that the Board of Selectmen appoint Stephen O'Neil to the Community Economic Development Committee for a three-year tem to run through July 2020.

From the minutes

“Motion: To move that the Board of Selectmen appoint Stephen O'Neil to the Community Economic Development Committee for a three-year tem to run through July 2020. Motion by: Norm Holcomb Seconded by: Erik Tolley Yea 5 Nay 0.” (Motion: Holcomb, second: Tolley)

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

Adjourn the meeting

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To move that the Board of Selectmen adjourn the meeting.

From the minutes

“MOTION: To move that the Board of Selectmen adjourn the meeting. Motion by: Mike Stone Seconded by: Erik Tolley Yea 5 Nay 0.” (Motion: Stone, second: Tolley)

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

From the Yarmouth Select Board’s official minutes, posted in the town’s Agenda Center and its Archive Center (2018 and 2019). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Yarmouth (Tracy Post, Liz Argo); The Provincetown Independent, courtesy Mark Forest (Mark Forest); Cape Cod Times (Joyce Flynn); AARP (Dorcas McGurrin)

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