← Yarmouth Select Board

Yarmouth Select Board · 2022–2023 Board · Regular meeting

August 2, 2022

23 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Enter into Executive Session under MGL Chapter 30A, Section 21(a) to discuss the Police Chief Recruitment screening process with the consultant, and to discuss tentative collective bargaining...

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

That the Board of Selectmen enter into Executive Session under MGL Chapter 30A, Section 21(a) to discuss the Police Chief Recruitment screening process with the consultant, and to discuss tentative collective bargaining agreements for Steelworkers Highway and Sanitation Unions.

From the minutes

“MOTION: That the Board of Selectmen enter into Executive Session under MGL Chapter 30A, Section 21(a) to discuss the Police Chief Recruitment screening process with the consultant, and to discuss tentative collective bargaining agreements for Steelworkers Highway and Sanitation Unions. Motion by: Dan Horgan Seconded by: Mark Forest Roll Call Vote: Mark Forest, aye; Dan Horgan, aye; Dorcas McGurrin, aye; Peter Smith, aye; Mike Stone, aye. Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Horgan, second: Forest)

Read it in the official minutes, page 1 (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 passed unanimously..” (Motion: Forest, second: Smith)

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

Transfer the liquor license from Ropes and Family Restaurant to 908 Bistro

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To transfer the liquor license from Ropes and Family Restaurant to 908 Bistro.

From the minutes

“MOTION: To transfer the liquor license from Ropes and Family Restaurant to 908 Bistro. Motion by: Mark Forest Seconded by: Dorcas McGurrin Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: McGurrin)

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

Hereby delegates its authority given under Chapter 92, Section 72 of the Acts of 2022, to detail a sufficient number of police officers or constables for each building that contains the polling...

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

The Board of Selectmen hereby delegates its authority given under Chapter 92, Section 72 of the Acts of 2022, to detail a sufficient number of police officers or constables for each building that contains the polling places for one or more precincts at every election therein to preserve order and to protect the election officers and supervisors from interference with their duties, and to aid in enforcing the laws related to elections to the Chief of Police in consultation with the Town Clerk.

From the minutes

“MOTION: The Board of Selectmen hereby delegates its authority given under Chapter 92, Section 72 of the Acts of 2022, to detail a sufficient number of police officers or constables for each building that contains the polling places for one or more precincts at every election therein to preserve order and to protect the election officers and supervisors from interference with their duties, and to aid in enforcing the laws related to elections to the Chief of Police in consultation with the Town Clerk. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Adopt the warrant for September 6th, 2022 state primary and direct the Town Clerk to have said warrant duly advertised and posted in accordance with the charter and the bylaws of the Town of...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

The Board of Selectmen adopt the warrant for September 6th, 2022 state primary and direct the Town Clerk to have said warrant duly advertised and posted in accordance with the charter and the bylaws of the Town of Yarmouth and the laws of the Commonwealth of Massachusetts.

From the minutes

“MOTION: The Board of Selectmen adopt the warrant for September 6th, 2022 state primary and direct the Town Clerk to have said warrant duly advertised and posted in accordance with the charter and the bylaws of the Town of Yarmouth and the laws of the Commonwealth of Massachusetts. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Authorize Town officials, CDM Smith, and Wright-Pierce to finalize the SRF applications discussed and that the Board of Selectmen further authorize the Town Administrator to sign and file all the...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Authorize Town officials, CDM Smith, and Wright-Pierce to finalize the SRF applications discussed and that the Board of Selectmen further authorize the Town Administrator to sign and file all the necessary paperwork on behalf of the Town to get this project funded with SRF funds. In addition, to file the project evaluation form to MassDEP for the clean water construction loan funds that will be submitted on August 12, 2022.

From the minutes

“MOTION: Authorize Town officials, CDM Smith, and Wright-Pierce to finalize the SRF applications discussed and that the Board of Selectmen further authorize the Town Administrator to sign and file all the necessary paperwork on behalf of the Town to get this project funded with SRF funds. In addition, to file the project evaluation form to MassDEP for the clean water construction loan funds that will be submitted on August 12, 2022. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

Read it in the official minutes, page 6 (PDF)

Authorize the Town Administrator to sign and file the application on behalf of the Town for SRF loan funds for Phase 1 for water mains placed on Route 28

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Authorize the Town Administrator to sign and file the application on behalf of the Town for SRF loan funds for Phase 1 for water mains placed on Route 28.

From the minutes

“MOTION: Authorize the Town Administrator to sign and file the application on behalf of the Town for SRF loan funds for Phase 1 for water mains placed on Route 28. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

Read it in the official minutes, page 6 (PDF)

Endorse the proposed Lead Water Service Action Plan grant proposal and Authorize the Town Administrator to work with DPW to sign and file an application and any appropriate paperwork on behalf of...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Endorse the proposed Lead Water Service Action Plan grant proposal and Authorize the Town Administrator to work with DPW to sign and file an application and any appropriate paperwork on behalf of the Board of Selectmen.

From the minutes

“MOTION: Endorse the proposed Lead Water Service Action Plan grant proposal and Authorize the Town Administrator to work with DPW to sign and file an application and any appropriate paperwork on behalf of the Board of Selectmen. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

Read it in the official minutes, page 6 (PDF)

Authorize the Town Administrator to work with DPW to sign and file an application for SRF or any other state or federal funds and execute any and all documents to implement measures to remediate...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Authorize the Town Administrator to work with DPW to sign and file an application for SRF or any other state or federal funds and execute any and all documents to implement measures to remediate PFAS contamination in Wells 4 & 5 as presented in the plan at the Board of Selectmen's August 2nd meeting.

From the minutes

“MOTION: Authorize the Town Administrator to work with DPW to sign and file an application for SRF or any other state or federal funds and execute any and all documents to implement measures to remediate PFAS contamination in Wells 4 & 5 as presented in the plan at the Board of Selectmen's August 2nd meeting. Motion by: Mark Forest Seconded by: Dorcas McGurrin Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: McGurrin)

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

Authorize the Town Administrator to work with DPW to seek approval from DEP to reactivate Well 9

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Authorize the Town Administrator to work with DPW to seek approval from DEP to reactivate Well 9.

From the minutes

“MOTION: Authorize the Town Administrator to work with DPW to seek approval from DEP to reactivate Well 9. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Authorize the Town Administrator to work with DPW to apply for SRF funds and sign any and all documents to undertake the Route 6A Water Main Project

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Authorize the Town Administrator to work with DPW to apply for SRF funds and sign any and all documents to undertake the Route 6A Water Main Project.

From the minutes

“MOTION: Authorize the Town Administrator to work with DPW to apply for SRF funds and sign any and all documents to undertake the Route 6A Water Main Project. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Approve the banners as presented

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approve the banners as presented. Selectman Horgan asked about the cost (project budgeted at $10,000 which included Route 6A, but will be less because the Route 6A banners not approved by Old Kings Highway). Selectman Forest asked about the objection to the 5 banners on Route 6A. Mr. Pedicini said considered not appropriate for the historic area. Selectman Forest asked Mr. Pedicini to try again because there is a public safety component, and the roadway banners slow down traffic.

From the minutes

“MOTION: Approve the banners as presented. Selectman Horgan asked about the cost (project budgeted at $10,000 which included Route 6A, but will be less because the Route 6A banners not approved by Old Kings Highway). Selectman Forest asked about the objection to the 5 banners on Route 6A. Mr. Pedicini said considered not appropriate for the historic area. Selectman Forest asked Mr. Pedicini to try again because there is a public safety component, and the roadway banners slow down traffic. Motion by: Peter Smith Seconded by: Dorcas McGurrin Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Smith, second: McGurrin)

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

Approve the Marketing, Visitor Services, & Event Coordination agreement presented, provided that it is approved by Town Counsel

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Approve the Marketing, Visitor Services, & Event Coordination agreement presented, provided that it is approved by Town Counsel.

From the minutes

“MOTION: Approve the Marketing, Visitor Services, & Event Coordination agreement presented, provided that it is approved by Town Counsel. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Accept the resignation of Joe Baker from the Town of Yarmouth Library Planning Committee

Minutes, page 8

AppointPassed · Unanimous, 5 present

Accept the resignation of Joe Baker from the Town of Yarmouth Library Planning Committee.

From the minutes

“MOTION: Accept the resignation of Joe Baker from the Town of Yarmouth Library Planning Committee. Motion by: Dorcas McGurrin Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: McGurrin, second: Horgan)

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

Appoint Liz Argo as a Regular Member to the Town of Yarmouth Library Planning Committee to fill a 3-year unexpired term and run through February 2025

Minutes, page 8

AppointPassed · Unanimous, 5 present

Appoint Liz Argo as a Regular Member to the Town of Yarmouth Library Planning Committee to fill a 3-year unexpired term and run through February 2025.

From the minutes

“MOTION: Appoint Liz Argo as a Regular Member to the Town of Yarmouth Library Planning Committee to fill a 3-year unexpired term and run through February 2025. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Appoint Dorothy Guenther as a Regular Member to the Town of Yarmouth Personnel Board to fill a 3-year unexpired term and run through January 2024

Minutes, page 9

AppointPassed · Unanimous, 5 present

Appoint Dorothy Guenther as a Regular Member to the Town of Yarmouth Personnel Board to fill a 3-year unexpired term and run through January 2024.

From the minutes

“MOTION: Appoint Dorothy Guenther as a Regular Member to the Town of Yarmouth Personnel Board to fill a 3-year unexpired term and run through January 2024. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Appoint Joe Baker as the Town of Yarmouth's representative to the Cape & Vineyard Electric Cooperative for a 3-year term and run through August 2025

Minutes, page 9

AppointPassed · Unanimous, 5 present

Appoint Joe Baker as the Town of Yarmouth's representative to the Cape & Vineyard Electric Cooperative for a 3-year term and run through August 2025.

From the minutes

“MOTION: Appoint Joe Baker as the Town of Yarmouth's representative to the Cape & Vineyard Electric Cooperative for a 3-year term and run through August 2025. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Appoint Dr. Clark as a Regular Member to the Town of Yarmouth's Historical Commission to fill a 3-year unexpired term and run through July 2024

Minutes, page 9

AppointPassed · Unanimous, 5 present

Appoint Dr. Clark as a Regular Member to the Town of Yarmouth's Historical Commission to fill a 3-year unexpired term and run through July 2024.

From the minutes

“MOTION: Appoint Dr. Clark as a Regular Member to the Town of Yarmouth's Historical Commission to fill a 3-year unexpired term and run through July 2024. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Appoint Ms. Crowley as the Planning Board's Representative to the Community Preservation Committee to fill a 1-year unexpired term and run through September 2022

Minutes, page 9

AppointPassed · Unanimous, 5 present

Appoint Ms. Crowley as the Planning Board's Representative to the Community Preservation Committee to fill a 1-year unexpired term and run through September 2022.

From the minutes

“MOTION: Appoint Ms. Crowley as the Planning Board's Representative to the Community Preservation Committee to fill a 1-year unexpired term and run through September 2022. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Appoint Ms. Hamilton as the Community Housing Committee's Representative to the Community Preservation Committee for a 1-year term and run through July 2023

Minutes, page 9

AppointPassed · Unanimous, 5 present

Appoint Ms. Hamilton as the Community Housing Committee's Representative to the Community Preservation Committee for a 1-year term and run through July 2023.

From the minutes

“MOTION: Appoint Ms. Hamilton as the Community Housing Committee's Representative to the Community Preservation Committee for a 1-year term and run through July 2023. Motion by: Mark Forest Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Smith)

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

Amend the January 12, 2021 Board of Selectmen Minutes with the following corrected motion: To accept Will Rubenstein's request to step down as Chair of the Library Planning Committee, but to...

Minutes, page 10

ProceduralPassed · Unanimous, 5 present

Amend the January 12, 2021 Board of Selectmen Minutes with the following corrected motion: To accept Will Rubenstein's request to step down as Chair of the Library Planning Committee, but to continue as a Member.

From the minutes

“MOTION: Amend the January 12, 2021 Board of Selectmen Minutes with the following corrected motion: To accept Will Rubenstein's request to step down as Chair of the Library Planning Committee, but to continue as a Member. Motion by: Mark Forest Seconded by: Dan Horgan Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: Forest, second: Horgan)

Read it in the official minutes, page 10 (PDF)

Approve the Consent Agenda

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To approve the Consent Agenda.

From the minutes

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

Read it in the official minutes, page 10 (PDF)

Adjourn

Minutes, page 11

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“MOTION: To adjourn Motion by: Dorcas McGurrin Seconded by: Peter Smith Vote: 5 ayes; 0 nays. The motion passed unanimously..” (Motion: McGurrin, second: Smith)

Read it in the official minutes, page 11 (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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