← Yarmouth Select Board

Yarmouth Select Board · 2022–2023 Board · Regular meeting

May 24, 2022

45 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Mark Forest, Michael Stone, Dan Horgan, Peter Smith, Dorcas McGurrin

Absent: None

Every vote, in order

Nominate Michael Stone for Chairman of the Board

Minutes, page 2

AppointPassed · Unanimous, 5 present

To nominate Michael Stone for Chairman of the Board.

From the minutes

“MOTION: To nominate Michael Stone for Chairman of the Board. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

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

Nominate Dan Horgan as Vice Chairman

Minutes, page 2

AppointPassed · Unanimous, 5 present

To nominate Dan Horgan as Vice Chairman.

From the minutes

“MOTION: To nominate Dan Horgan as Vice Chairman. Motion by: Mike Stone Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Stone, second: Smith)

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

Nominate Peter Smith for Clerk

Minutes, page 2

AppointPassed · Unanimous, 5 present

To nominate Peter Smith for Clerk.

From the minutes

“MOTION: To nominate Peter Smith for Clerk. Motion by: Dan Horgan Seconded by: Mike Stone Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Stone)

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

Nominate Michael Stone for Chairman of Licensing Board

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Michael Stone for Chairman of Licensing Board.

From the minutes

“MOTION: To nominate Michael Stone for Chairman of Licensing Board. Motion by: Peter Smith Seconded by: Dorcas McGurrin Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Smith, second: McGurrin)

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

Nominate Dorcas McGurrin for Appointments Chair

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Dorcas McGurrin for Appointments Chair.

From the minutes

“MOTION: To nominate Dorcas McGurrin for Appointments Chair. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

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

Nominate Dan Horgan as Ambulance Waiver Administrator

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Dan Horgan as Ambulance Waiver Administrator.

From the minutes

“MOTION: To nominate Dan Horgan as Ambulance Waiver Administrator. Motion by: Mark Forest Seconded by: Dorcas McGurrin Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: McGurrin)

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

Nominate Peter Smith for DY Liaison Representative

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Peter Smith for DY Liaison Representative.

From the minutes

“MOTION: To nominate Peter Smith for DY Liaison Representative. Motion by: Dan Horgan Seconded by: Mark Forest Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Forest)

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

Nominate Peter Smith to handle DY Contract Negotiations

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Peter Smith to handle DY Contract Negotiations.

From the minutes

“MOTION: To nominate Peter Smith to handle DY Contract Negotiations. Motion by: Mike Stone Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Stone, second: Horgan)

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

Nominate Dan Horgan for Scholarship Committee Alternate

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Dan Horgan for Scholarship Committee Alternate.

From the minutes

“MOTION: To nominate Dan Horgan for Scholarship Committee Alternate. Motion by: Mike Stone Seconded by: Dorcas McGurrin Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Stone, second: McGurrin)

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

Nominate Mark Forest for Affordable Housing Trust

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Mark Forest for Affordable Housing Trust.

From the minutes

“MOTION: To nominate Mark Forest for Affordable Housing Trust. Motion by: Mike Stone Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Stone, second: Horgan)

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

Nominate Dan Horgan for Alternate Airport Representative

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Dan Horgan for Alternate Airport Representative.

From the minutes

“MOTION: To nominate Dan Horgan for Alternate Airport Representative. Motion by: Mike Stone Seconded by: Mark Forest Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Stone, second: Forest)

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

Nominate Mark Forest for Clean Water Trust Managing Board Representative

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Mark Forest for Clean Water Trust Managing Board Representative.

From the minutes

“MOTION: To nominate Mark Forest for Clean Water Trust Managing Board Representative. Motion by: Peter Smith Seconded by: Mike Stone Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Smith, second: Stone)

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

Nominate Dorcas McGurrin for Public Access Media Center

Minutes, page 3

AppointPassed · Unanimous, 5 present

To nominate Dorcas McGurrin for Public Access Media Center.

From the minutes

“MOTION: To nominate Dorcas McGurrin for Public Access Media Center. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

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

Close the public portion of the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the public portion of the hearing.

From the minutes

“MOTION: To close the public portion of the hearing. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: Smith)

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

Approve the application

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the application.

From the minutes

“MOTION: To approve the application. Motion by: Mark Forest Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: Horgan)

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

Adopt short-term solution one

Minutes, page 7

ApprovePassed · Unanimous, 5 present

To adopt short-term solution one.

From the minutes

“MOTION: To adopt short-term solution one. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 7 (PDF)

Adopt short-term solution two

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution two.

From the minutes

“MOTION: To adopt short-term solution two. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution three

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution three.

From the minutes

“MOTION: To adopt short-term solution three. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution four

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution four.

From the minutes

“MOTION: To adopt short-term solution four. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution five

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution five.

From the minutes

“MOTION: To adopt short-term solution five. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution six

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution six.

From the minutes

“MOTION: To adopt short-term solution six. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution seven

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution seven.

From the minutes

“MOTION: To adopt short-term solution seven. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution eight

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution eight.

From the minutes

“MOTION: To adopt short-term solution eight. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution nine

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution nine.

From the minutes

“MOTION: To adopt short-term solution nine. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution ten

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution ten.

From the minutes

“MOTION: To adopt short-term solution ten. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution eleven

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution eleven.

From the minutes

“MOTION: To adopt short-term solution eleven. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution twelve

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution twelve.

From the minutes

“MOTION: To adopt short-term solution twelve. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution thirteen

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution thirteen.

From the minutes

“MOTION: To adopt short-term solution thirteen. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution fourteen

Minutes, page 8

ApprovePassed · Unanimous, 5 present

To adopt short-term solution fourteen.

From the minutes

“MOTION: To adopt short-term solution fourteen. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 8 (PDF)

Adopt short-term solution fifteen

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To adopt short-term solution fifteen.

From the minutes

“MOTION: To adopt short-term solution fifteen. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 9 (PDF)

Adopt short-term solution sixteen

Minutes, page 9

ApprovePassed · 4–1

To adopt short-term solution sixteen.

Yes: Forest, Horgan, McGurrin, SmithNo: Stone

From the minutes

“MOTION: To adopt short-term solution sixteen. Motion by: Dan Horgan Seconded by: Peter Smith AMENDED MOTION: To adopt short-term solution sixteen, and lower the speed limit down to 25. Motion by: Peter Smith Seconded by: Dan Horgan Vote: 4 ayes; 1 nay (Mike Stone, due to amendment). The motion carried..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 9 (PDF)

Adopt item one of the long-term solutions

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To adopt item one of the long-term solutions.

From the minutes

“MOTION: To adopt item one of the long-term solutions. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 9 (PDF)

Adopt item two of the long-term solutions

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To adopt item two of the long-term solutions.

From the minutes

“MOTION: To adopt item two of the long-term solutions. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 9 (PDF)

Adopt item three of the long-term solutions

Minutes, page 9

ApprovePassed · Unanimous, 5 present

To adopt item three of the long-term solutions.

From the minutes

“MOTION: To adopt item three of the long-term solutions. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 9 (PDF)

Adopt item four of the long-term solutions

Minutes, page 9

ApprovePassed · 4–1

To adopt item four of the long-term solutions.

Yes: Forest, Horgan, McGurrin, SmithNo: Stone

From the minutes

“MOTION: To adopt item four of the long-term solutions. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 4 ayes; 1 nay (Mike Stone). The motion carried..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 9 (PDF)

Accept the contract agreement with IAFF Local 2122

Minutes, page 11

ApprovePassed · Unanimous, 5 present

To accept the contract agreement with IAFF Local 2122.

From the minutes

“MOTION: To accept the contract agreement with IAFF Local 2122. Motion by: Peter Smith Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Smith, second: Horgan)

Read it in the official minutes, page 11 (PDF)

Appoint Jim Saben as a regular member of the Planning Board, for a three-year term, which will run through July 2024

Minutes, page 11

AppointPassed · Unanimous, 5 present

To appoint Jim Saben as a regular member of the Planning Board, for a three-year term, which will run through July 2024.

From the minutes

“MOTION: To appoint Jim Saben as a regular member of the Planning Board, for a three-year term, which will run through July 2024. Motion by: Mark Forest Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: Horgan)

Read it in the official minutes, page 11 (PDF)

Renew the Disability Commission appointments for David Botting, Gail Charette, and George Warner

Minutes, page 11

AppointPassed · Unanimous, 5 present

To renew the Disability Commission appointments for David Botting, Gail Charette, and George Warner.

From the minutes

“MOTION: To renew the Disability Commission appointments for David Botting, Gail Charette, and George Warner. Motion by: Mark Forest Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: Horgan)

Read it in the official minutes, page 11 (PDF)

Accept the resignations of Nathan Small from the Community Housing, Community Preservation, and Yarmouth Housing Trust Committees; of Jack Duggan from the Yarmouth Historical Commission; and...

Minutes, page 11

AppointPassed · Unanimous, 5 present

To accept the resignations of Nathan Small from the Community Housing, Community Preservation, and Yarmouth Housing Trust Committees; of Jack Duggan from the Yarmouth Historical Commission; and Dorcas McGurrin from the Recreation Commission, with deepest appreciation for service to the Town of Yarmouth.

From the minutes

“MOTION: To accept the resignations of Nathan Small from the Community Housing, Community Preservation, and Yarmouth Housing Trust Committees; of Jack Duggan from the Yarmouth Historical Commission; and Dorcas McGurrin from the Recreation Commission, with deepest appreciation for service to the Town of Yarmouth. Motion by: Mark Forest Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: Horgan)

Read it in the official minutes, page 11 (PDF)

Reappoint Dick Donovan as a regular member to the Golf Enterprise Committee, and Bill West as an alternate member

Minutes, page 11

AppointPassed · Unanimous, 5 present

To reappoint Dick Donovan as a regular member to the Golf Enterprise Committee, and Bill West as an alternate member. Mr. Donovan's appointment if for a three-year term, to run through April 2025, and Mr. West's appointment is for one year, to run through April 2023.

From the minutes

“MOTION: To reappoint Dick Donovan as a regular member to the Golf Enterprise Committee, and Bill West as an alternate member. Mr. Donovan's appointment if for a three-year term, to run through April 2025, and Mr. West's appointment is for one year, to run through April 2023. Motion by: Mark Forest Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: Horgan)

Read it in the official minutes, page 11 (PDF)

Reappoint John Deliso, George Perkins, and Lee Rowley as regular members to the Water Resources Advisory Committee, with their terms to run through March 2025

Minutes, page 12

AppointPassed · Unanimous, 5 present

To reappoint John Deliso, George Perkins, and Lee Rowley as regular members to the Water Resources Advisory Committee, with their terms to run through March 2025.

From the minutes

“MOTION: To reappoint John Deliso, George Perkins, and Lee Rowley as regular members to the Water Resources Advisory Committee, with their terms to run through March 2025. Motion by: Mark Forest Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Forest, second: Horgan)

Read it in the official minutes, page 12 (PDF)

Approve the minutes of December 1, 2020, December 10, 2020, and January 25, 2022

Minutes, page 12

ProceduralPassed · 3–0

To approve the minutes of December 1, 2020, December 10, 2020, and January 25, 2022.

Yes: Forest, Horgan, StoneAbstained: McGurrin, Smith

From the minutes

“MOTION: To approve the minutes of December 1, 2020, December 10, 2020, and January 25, 2022. Motion by: Mike Stone Seconded by: Dan Horgan Vote: 3 ayes; 0 nays; 2 abstentions (Peter Smith; Dorcas McGurrin). The motion carried..” (Motion: Stone, second: Horgan)

Read it in the official minutes, page 12 (PDF)

Approve the minutes of the March 30, 3033 Yarmouth Port Village Parking and Traffic Public Information Meeting attended by Board of Selectmen members

Minutes, page 12

ProceduralPassed · 3–0

To approve the minutes of the March 30, 3033 Yarmouth Port Village Parking and Traffic Public Information Meeting attended by Board of Selectmen members.

Yes: Forest, Horgan, SmithAbstained: McGurrin, Stone

From the minutes

“MOTION: To approve the minutes of the March 30, 3033 Yarmouth Port Village Parking and Traffic Public Information Meeting attended by Board of Selectmen members. Motion by: Dan Horgan Seconded by: Peter Smith Vote: 3 ayes; 0 nays; 2 abstentions (Dorcas McGurrin; Mike Stone). The motion carried..” (Motion: Horgan, second: Smith)

Read it in the official minutes, page 12 (PDF)

Accept the Consent Agenda

Minutes, page 12

ApprovePassed · Unanimous, 5 present

To accept the Consent Agenda.

From the minutes

“MOTION: To accept the Consent Agenda. Motion by: Peter Smith Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Smith, second: Horgan)

Read it in the official minutes, page 12 (PDF)

Adjourn

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

To adjourn.

From the minutes

“MOTION: To adjourn. Motion by: Dan Horgan Seconded by: Mark Forest Vote: 5 ayes; 0 nays. The motion carried unanimously..” (Motion: Horgan, second: Forest)

Read it in the official minutes, page 13 (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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