← Yarmouth Select Board

Yarmouth Select Board · 2018–2019 Board · Regular meeting

May 22, 2018

21 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Appoint Norm Holcomb as Chairman of the Board of Selectmen

Minutes, page 1

AppointPassed · Unanimous, 5 present

To move to appoint Norm Holcomb as Chairman of the Board of Selectmen.

From the minutes

“MOTION: To move to appoint Norm Holcomb as Chairman of the Board of Selectmen. Motion by: Michael Stone Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Stone, second: Forest)

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

Appoint Michael Stone as Vice-Chairman of the Board of Selectmen

Minutes, page 1

AppointPassed · 4–0

To move to appoint Michael Stone as Vice-Chairman of the Board of Selectmen.

Yes: Forest, Holcomb, Post, TolleyAbstained: StoneThe minutes give the count as 4-0 and name Michael Stone as abstaining; the abstention is not in the count.

From the minutes

“MOTION: To move to appoint Michael Stone as Vice-Chairman of the Board of Selectmen. Motion by: Tracy Post Seconded by: Mark Forest Yea 4 Nay 0 (Michael Stone abstained).” (Motion: Post, second: Forest)

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

Appoint Erik Tolley as Clerk of the Board of Selectmen

Minutes, page 1

AppointPassed · Unanimous, 5 present

To move to appoint Erik Tolley as Clerk of the Board of Selectmen.

From the minutes

“MOTION: To move to appoint Erik Tolley as Clerk of the Board of Selectmen. Motion by: Michael Stone Seconded by: Tracy Post Yea 5 Nay 0.” (Motion: Stone, second: Post)

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

Appoint Michael Stone as Licensing Chairman of the Board of Selectmen

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Michael Stone as Licensing Chairman of the Board of Selectmen.

From the minutes

“MOTION: To move to appoint Michael Stone as Licensing Chairman of the Board of Selectmen. Motion by: Erik Tolley Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Tolley, second: Forest)

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

Appoint Mark Forest as Appointments Chairman of the Board of Selectmen

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Mark Forest as Appointments Chairman of the Board of Selectmen.

From the minutes

“MOTION: To move to appoint Mark Forest as Appointments Chairman of the Board of Selectmen. Motion by: Michael Stone Seconded by: Erik Tolley Yea 5 Nay 0.” (Motion: Stone, second: Tolley)

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

Appoint Mark Forest as Emoluments Waiver Administrator for the Board of Selectmen

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Mark Forest as Emoluments Waiver Administrator for the Board of Selectmen.

From the minutes

“MOTION: To move to appoint Mark Forest as Emoluments Waiver Administrator for the Board of Selectmen. Motion by: Tracy Post Seconded by: Michael Stone Yea 5 Nay 0.” (Motion: Post, second: Stone)

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

Appoint Tracy Post as the Board of Selectmen's DY School Liaison

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Tracy Post as the Board of Selectmen's DY School Liaison.

From the minutes

“MOTION: To move to appoint Tracy Post as the Board of Selectmen's DY School Liaison. Motion by: Michael Stone Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Stone, second: Forest)

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

Appoint Norm Holcomb as the Board of Selectmen's DY School Contract Negotiating representative

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Norm Holcomb as the Board of Selectmen's DY School Contract Negotiating representative.

From the minutes

“MOTION: To move to appoint Norm Holcomb as the Board of Selectmen's DY School Contract Negotiating representative. Motion by: Michael Stone Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Stone, second: Forest)

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

Appoint Tracy Post as the Board of Selectmen Scholarship Committee representative

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Tracy Post as the Board of Selectmen Scholarship Committee representative.

From the minutes

“MOTION: To move to appoint Tracy Post as the Board of Selectmen Scholarship Committee representative. Motion by: Michael Stone Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Stone, second: Forest)

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

Appoint Erik Tolley as the Board of Selectmen's Affordable Housing Trust representative

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Erik Tolley as the Board of Selectmen's Affordable Housing Trust representative.

From the minutes

“MOTION: To move to appoint Erik Tolley as the Board of Selectmen's Affordable Housing Trust representative. Motion by: Michael Stone Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Stone, second: Forest)

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

Appoint Michael Stone as the airport representative for the Board of Selectmen

Minutes, page 2

AppointPassed · Unanimous, 5 present

To move to appoint Michael Stone as the airport representative for the Board of Selectmen.

From the minutes

“MOTION: To move to appoint Michael Stone as the airport representative for the Board of Selectmen. Motion by: Tracy Post Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Post, second: Forest)

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

Authorize the Town Administrator to enter into the solar lease agreements

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To move authorize the Town Administrator to enter into the solar lease agreements.

From the minutes

“MOTION: To move authorize the Town Administrator to enter into the solar lease agreements. Motion by: Erik Tolley Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Tolley, second: Forest)

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

Open the 2019 Town Meeting Warrant

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To move to open the 2019 Town Meeting Warrant.

From the minutes

“MOTION: To move to open the 2019 Town Meeting Warrant. Motion by: Michael Stone Seconded by: Tracy Post Yea 5 Nay 0.” (Motion: Stone, second: Post)

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

DY School Draft Agreement be sent to the School Committee and that the Town Administrator draft a letter to the Board of Selectmen in Dennis noting that Selectmen in Yarmouth have advanced the...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To move that the DY School Draft Agreement be sent to the School Committee and that the Town Administrator draft a letter to the Board of Selectmen in Dennis noting that Selectmen in Yarmouth have advanced the document.

From the minutes

“MOTION: To move that the DY School Draft Agreement be sent to the School Committee and that the Town Administrator draft a letter to the Board of Selectmen in Dennis noting that Selectmen in Yarmouth have advanced the document. Motion by: Tracy Post Seconded by: Erik Tolley Yea 5 Nay 0.” (Motion: Post, second: Tolley)

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

Selectmen support in concept the proposed Riverwalk Park and Boardwalk and support moving forward with the proposed next steps for the site, which include pursuing solutions for temporary use

Minutes, page 5

ApprovePassed · 4–0

To move that Selectmen support in concept the proposed Riverwalk Park and Boardwalk and support moving forward with the proposed next steps for the site, which include pursuing solutions for temporary use.

Yes: Forest, Holcomb, Post, TolleyAbstained: StoneThe minutes give the count as 4-0 and name Michael Stone as abstaining; the abstention is not in the count.

From the minutes

“MOTION: To move that Selectmen support in concept the proposed Riverwalk Park and Boardwalk and support moving forward with the proposed next steps for the site, which include pursuing solutions for temporary use. Motion by: Tracy Post Seconded by: Erik Tolley Yea 4 Nay 0 (Michael Stone abstained).” (Motion: Post, second: Tolley)

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

Accept the resignation of Bob Isadore from the Barnstable County Human Rights Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

To move that the Board of Selectmen accept the resignation of Bob Isadore from the Barnstable County Human Rights Committee.

From the minutes

“MOTION: To move that the Board of Selectmen accept the resignation of Bob Isadore from the Barnstable County Human Rights Committee. Motion by: Michael Stone Seconded by: Tracy Post Yea 5 Nay 0.” (Motion: Stone, second: Post)

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

Accept the resignation of Frank Martin from the Recycling and Solid Waste Advisory Committee

Minutes, page 5

AppointPassed · Unanimous, 5 present

To move that the Board of Selectmen accept the resignation of Frank Martin from the Recycling and Solid Waste Advisory Committee.

From the minutes

“MOTION: To move that the Board of Selectmen accept the resignation of Frank Martin from the Recycling and Solid Waste Advisory Committee. Motion by: Norm Holcomb Seconded by: Tracy Post Yea 5 Nay 0.” (Motion: Holcomb, second: Post)

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

Appoint Paul Huggins as a regular member to the Conservation Commission for a three year term (through June 2021)

Minutes, page 5

AppointPassed · Unanimous, 5 present

To move that the Board of Selectmen appoint Paul Huggins as a regular member to the Conservation Commission for a three year term (through June 2021).

From the minutes

“MOTION: To move that the Board of Selectmen appoint Paul Huggins as a regular member to the Conservation Commission for a three year term (through June 2021). Motion by: Michael Stone Seconded by: Tracy Post Yea 5 Nay 0.” (Motion: Stone, second: Post)

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

Reappoint Eleanor Lawrence as a regular member to the Conservation Commission for a three year term (through June 2021)

Minutes, page 5

AppointPassed · Unanimous, 5 present

To move that the Board of Selectmen reappoint Eleanor Lawrence as a regular member to the Conservation Commission for a three year term (through June 2021).

From the minutes

“MOTION: To move that the Board of Selectmen reappoint Eleanor Lawrence as a regular member to the Conservation Commission for a three year term (through June 2021). Motion by: Michael Stone Seconded by: Tracy Post Yea 5 Nay 0.” (Motion: Stone, second: Post)

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

Approve the minutes of January 9, 2018

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

To move that the Board of Selectmen approve the minutes of January 9, 2018.

The minutes name Mark Forest as both the mover and the seconder, so no seconder is shown.

From the minutes

“MOTION: To move that the Board of Selectmen approve the minutes of January 9, 2018. Motion by: Mark Forest Seconded by: Mark Forest Yea 5 Nay 0.” (Motion: Forest)

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

Adjourn the meeting

Minutes, page 6

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: Tracy Post Seconded by: Erik Tolley Yea 5 Nay 0.” (Motion: Post, second: Tolley)

Read it in the official minutes, page 6 (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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