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January 28, 2013
AGENDA
BOARD OF SELECTMEN
MONDAY, JANUARY 28, 2013

6:30 p.m. - Convene Meeting – Conference Room 1 – Mashpee Town Hall

PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

MINUTES

Approval of the following:
        Monday, January 7, 2013 Regular & Executive Sessions

APPOINTMENTS & HEARINGS

6:30    Public Comment
        Presentation to Eagle Scout Daniel Rooney Colomey
6:45    Mashpee TV – Status Update
7:00    Ted Kendziora, U.S. Fish and Wildlife Service

COMMUNICATIONS & CORRESPONDENCE

OLD BUSINESS

  • Assumption of Debt/Liability by the Town of Mashpee for Sewer System Operational Matters
NEW BUSINESS
        
  • Mashpee Recreation Advisory Council – Updated Policy & Procedures
  • Recommendation for Appointments (2) – Special Events Committee
  • Recommendation for Extension of Contract – Beach Concessions
  • Recommendation for Appointment – Conservation Commission
  • Certification & Confirmation of Appointment Process – Council on Aging Director
  • Request to Fill Vacancy – Outreach Coordinator
  • Request to Fill Vacancy – Human Resources Director  
  • Request to Fill Vacancy – Working Foreman – DPW
  • Acceptance of ResignationAffirmative Action Committee
  • Acceptance of ResignationAmericans with Disabilities Act Committee
  • Execution of Order of TakingShorewood Drive
  • Execution of Order of TakingPleasant Park Drive
  • Execution of Order of TakingSandy Fox Drive/ Fox Hill Road
  • Execution of Order of Taking – Sarakumitt Village – Park Place Way, Wood Haul Road, Burning Bush Lane, Scenic Drive, Portion of Noisy Hole Road
  • Execution of Order of Taking – Santuit Woods - Shields Road, Tobisset Street, Nobska Road, Pequot Road, Pequot Court, Lyn Court, Tricia Lane and Michele Lane
  • Correspondence from New Seabury Country Club – Schedule of Events January – March
  • Set Fee for General On-Premises Liquor License
  • Request from Verizon and NSTAR –License to Allow Aerial Crossing from Pole 4/1 Main Street to #389 Main Street
ADDITIONAL TOPICS
(This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed)

LIAISON REPORTS

EXECUTIVE SESSION

Board of Selectmen
Minutes
January 28, 2013

Present:        Selectman Richardson, Selectman Sherman, Selectman Taylor,
                Selectman Cahalane, Selectman O’Hara
                Town Manager Joyce Mason
                Assistant Town Manager Tom Mayo

                Meeting Called to Order by Chairman Richardson at 6:30 p.m.
                Town Hall, Conference Room #1

                MINUTES:

                Monday, January 7, 2013 Regular & Executive Sessions:

Motion made by Selectman Cahalane to approve the Regular & Executive Session minutes of Monday, January 7, 2013 as presented.
Motion seconded by Selectman Taylor.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

APPOINTMENTS & HEARINGS:

Public Comment: None at this time.

Presentation to Eagle Scout Daniel Rooney Colomey:

Due to illness, the honoree Daniel R. Colomey was unable to attend the recognition ceremony for achieving The Eagle Scout Award.  It was agreed the agenda topic would be rescheduled.

COMMUNICATIONS & CORRESPONDENCE:

Schools:  It was announced that Jose Franco and Scott McGee, members of the School Committee will serve as representatives on the Charter Review Committee.

In other matters, it was noted the School Superintendent, Ann Bradshaw is continuing her job search, and it is hopeful the outcome will be favorable for her future endeavors.

OLD BUSINESS:

Assumption of Debt/Liability by the Town of Mashpee for Sewer System Operational Matters:

Correspondence was received from Town Counsel Patrick Costello dated January 10, 2013 relative to the transfer of municipal sewer functions from the Town of Mashpee to the Mashpee Water District pursuant to a Special Act anticipated to be adopted by the General Court in 2013.  

A critical issue is the assumption of potential debt and other contractual liabilities.  
Town Counsel has recommended in his memorandum the Town of Mashpee should refrain from incurring additional non-essential contractual obligations relative to sewer matters at this time.

It was disclosed that a recent newspaper article indicated the Sewer Commission is contemplating the implementation of long term sewer initiatives.

In response to Town Counsel’s memorandum, the Town Manager recommended the Board adopt policy to not enter into any contract negotiations without permission from the Board of Selectmen.  Discussion followed regarding the recommendation and matter of miscommunication.

Motion made by Selectman Cahalane that no further sewer contracts be executed without the expressed concern of the Board of Selectmen.
Motion seconded by Selectman Taylor.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

APPOINTMENTS & HEARINGS:

Mashpee TV – Status Update:

Mashpee TV Advisory Board member Brad Sweet introduced Amy Davies, the new Executive Director of Mashpee TV to the Board of Selectmen.  Mr. Sweet proudly indicated that hiring Ms. Davies has been the number one accomplishment of the advisory board.    

Ms. Davies noted that a number of new programs and sponsorships have been added to the community television station line up on Channel 99.  This includes Cape Cod Technical Council meetings, the Dukes of Sports, and a Democracy Now program.  The newly established station is currently conducting outreach to non-profit organizations.  Coverage of local events includes the Mashpee Christmas Parade last December and several Boys and Girls Club activities.  Membership cards and forms for volunteers have been developed, and are ready for dissemination.  A series on Volunteering is also in the works for new programming.  The Selectmen members were invited to attend.

Chris Ball, a member of the Mashpee TV Board indicated the new station to be located in the Industrial Park is anticipated to be operative by May 1, 2013.  Construction is progressing steadily and within budget.  It was noted that grants are being applied for to assist with the project proposal and an opening event for the general public will soon be announced.

COMMUNICATIONS & CORRESPONDENCE:

Schools:  Alex Clark, a Mashpee high school senior was an attendee at the Selectmen’s Meeting on this date.   Alex has been working with Selectman Richardson and Selectman Sherman as a government liaison for his senior project.  

The relationship with Mr. Clark and Selectman members has been working well and is hopeful the senior program will continue to merge with town government to enable the town to build a strong relationship with student council.

NEW BUSINESS:

Mashpee Recreation Advisory Council – Updated Policy & Procedures:

The Board of Selectmen reviewed the updated policy relative to the Mashpee Recreation Advisory Council By-laws.  The Council is responsible for advising the Recreation Department on developing continuing educational, recreational, cultural, and social programs, and the scheduling use of school and town facilities.

Membership consists of (5) members who represent a cross section of individuals interested in the above includes;
        (1) School Committee member or designee
        (1) Board of Selectman member or designee
        (2) Members-at-Large appointed by the Selectmen
        (1) Student from the High School Council or designee

In reviewing the draft document, the Town Manager recommended to amend section D. Selection Process under Item 3 to read:  Selectmen also appoint two (2) members-at-large.

Motion made by Selectman Taylor to accept the Mashpee Recreation Advisory Council By-laws with the amendment recommended by the Town Manager under Section D.
Motion seconded by Selectman Sherman.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

NEW BUSINESS:

Recommendation for Appointments (2) – Special Events Committee:

The Board of Selectmen received two letters of interest to serve on the Special Events Committee.  Included in the Selectmen’s informational packet was a recommendation from the Recreation Director in support of the appointments.

It was noted that Ellen Burke submitted a letter of interest through a Citizen Interest Form after attending the recent Volunteer Organization workshop, and Mary Derr is the new Marketing Manager at Mashpee Commons.  Ms. Derr has been attending meetings of the Special Events Committee, and assisted with the Oktoberfest event last fall.  The candidates were in attendance to meet with members of the Board of Selectmen.

Motion made by Selectman Sherman to accept the applications of Ellen Burke and Mary Derr for appointment to the Special Events Committee.
Motion seconded by Selectman Taylor.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

APPOINTMENTS & HEARINGS:

Ted Kendziora, U.S. Fish and Wildlife Service:

Ted Kendziora of the U.S. Fish and Wildlife Service was in attendance to discuss a proposed ten-year agreement with the Town and Partners for Fish & Wildlife to grant approval to conduct a habitat restoration project for the New England Cottontail on town-owned property located at 147 Lovell’s Lane, Mashpee.

Recently, the Orenda Wildlife Land Trust entered into an agreement with the Natural Resource Conservation Service (NRCS) to conduct habitat work on their property which is adjacent on the east side to the town-owned property of discussion.

Since the property is town-owned, it is not eligible for NRCS funding.  As a result, the Partners for Fish &Wildlife are prepared to fund the project.

Mr. Kendziora indicated the New England Cottontail is a candidate for the endangered species list.  To create habitat, a fire management plan is proposed at the Town of Mashpee site.  All costs associated to the proposed habitat restoration project would be assumed by the Partners for Fish & Wildlife, and pro-rated on a ten year project life.  

If the agreement is terminated by written notice, the Cooperator or the Town must reimburse the Service and its Partners for project construction costs.

Andrew McManus, the Town’s Conservation Agent was in attendance in support of the project proposal.  To conform to the time constraints of the agreement, Mr. McManus requested to be the signatory for the Town of Mashpee.  It was noted the anticipated start date for the project is mid-February and the deadline to complete the work is March 30, 2013.  Additional work associated to the project includes the proposed thinning of the property under the management of a forester.  Mr. Kendziora indicated it is a short season with restrictions as to the time of year to cut forestry and to conduct the controlled burn.  Funding has been set aside for this project.

Discussion followed with respect to the value of the town-owned land acquired through tax foreclosure.  It was noted that a petition article may be before the town to place the subject property in conservation for perpetuity as the land of natural heritage contains specialized habitat.

Upon further review it was agreed the Board would take the matter under advisement to request an opinion from Town Counsel with regards to this matter.

It was noted that Orenda is expected to move forward with their habitat restoration project with or without the Town of Mashpee participating.

Motion made by Selectman Cahalane to take the matter under advisement.
Motion seconded by Selectman Taylor.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none
NEW BUSINESS:

Recommendation for Extension of Contract – Beach Concessions:

Last season, a contract for beach concessions was awarded to Winterbottom Ice Cream LLC, d/b/a Perry’s Last Stand in the amount of $4,635.  The bid was submitted for the 2012, 2013 and 2014 seasons, and if requirements were adhered to, the Selectmen have the authority to extend the contract.  Upon review of the new bid, and the satisfactory performance of the concessions, the Town Manager recommended the Board award the contract to Perry’s Last Stand for 2013.

Motion made by Selectman Taylor to accept the recommendation of the Town Manager and award the 2013 Beach Concession bid to Winterbottom Ice Cream LLC, d/b/a Perry’s Last Stand in the amount of $4,774.
Motion seconded by Selectman O’Hara.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Recommendation for Appointment – Conservation Commission:

Correspondence was received from the Conservation Agent dated January 16, 2013 recommending the appointment of Robert Anderson as a full-time Conservation Commissioner.  A letter of interest from Mr. Anderson was attached to the correspondence.

Motion made by Selectman Taylor to appoint Robert Anderson as a full voting member of the Conservation Commission.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

NEW BUSINESS:

Certification & Confirmation of Appointment Process – Council on Aging Director:

Lynne Waterman, Outreach Coordinator was highly recommended for the promotional opportunity as Council on Aging Director.  Ms. Waterman has worked as the Outreach Coordinator since 1988, and has performed the duties of the Director since the absence of Mr. Long.  Additionally she served as Interim Director on two occasions.

Motion made by Selectman Cahalane to appoint Lynne Waterman as Director of the Council on Aging, at Step 2 of the intended pay scale.
Motion seconded by Selectman Sherman.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Request to Fill Vacancy – Outreach Coordinator:

Motion made by Selectman Cahalane to approve the Position Vacancy Request for Outreach Coordinator at Step 1 of the intended pay scale.
Motion seconded by Selectman Taylor.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Request to Fill Vacancy – Human Resources Director:

With the retirement of Marilyn Farren on March 1, 2013, the Town Manager recommended the Board approve the Position Vacancy Request for Human Resources Director for advertisement purposes.  It was noted the position would be posted in-house as a promotional opportunity, and then as a local employment prospect.

Motion made by Selectman Cahalane to approve the Position Vacancy Request for Human Resources Director at Step 1 of the intended pay scale to begin seeking a replacement.
Motion seconded by Selectman O’Hara.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Request to Fill Vacancy – Working Foreman – DPW:

With the retirement of Randolph Peters, Jr. it is recommended the Board advertise for the position of Working Foreman to the Department of Public Works.

Motion made by Selectman Taylor to approve the Position Vacancy Request for Working Foreman to the DPW at Step 1 of the intended pay scale.
Motion seconded by Selectman Sherman.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Acceptance of Resignation – Affirmative Action Committee:
Acceptance of Resignation – Americans with Disabilities Act Committee:

Correspondence was received from Marilyn Farren dated January 3, 2013 resigning from the Affirmative Action Committee and Americans with Disabilities Act Committee effective March 1, 2013.

Motion made by Selectman Taylor to accept the resignation of Marilyn Farren from the Affirmative Action Committee and ADA Committee as referenced.
Motion seconded by Selectman Sherman.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Execution of Order of Taking – Shorewood Drive:

A vote of Town Meeting on October 15, 2012 accepted the layout of Shorewood Drive as a public way.  The Order of Taking was before the Board for execution with Betterments to be assessed.

Motion made by Selectman Taylor to execute the Order of Taking for Shorewood Drive as presented.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

NEW BUSINESS:

Execution of Order of Taking – Pleasant Park Drive:

A vote of Town Meeting on October 15, 2012 accepted the layout of Pleasant Park Drive as a public way.  The Order of Taking was before the Board for execution with Betterments to be assessed.

Motion made by Selectman Taylor to execute the Order of Taking for Pleasant Park Drive as presented.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Execution of Order of Taking – Sandy Fox Drive &Fox Hill Road:

A vote of Town Meeting on October 15, 2012 accepted the layout of Sandy Fox Drive and Fox Hill Road as public ways.  The Order of Taking was before the Board for execution with Betterments to be assessed.

Motion made by Selectman Taylor to execute the Order of Taking for Sandy Fox Drive and Fox Hill Road as presented.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Execution of Order of Taking – Sarakumitt Village – Park Place Way, Wood Haul Road, Burning Bush Lane, Scenic Drive, Portion of Noisy Hole Road:

A vote of Town Meeting on October 15, 2012 accepted the layout of Sarakumitt Village – Park Place Way, Wood Haul Road, Burning Bush Lane, Scenic Drive, and a Portion of Noisy Hole Road as public ways.  The Order of Taking was before the Board for execution with Betterments to be assessed.

Motion made by Selectman Taylor to execute the Order of Taking for Sarakumitt Village – Park Place Way, Wood Haul Road, Burning Bush Lane, Scenic Drive, and a Portion of Noisy Hole Road as presented.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Execution of Order of Taking – Santuit Woods – Shields Road, Tobisset Street, Nobska Road, Pequot Road, Pequot Court, Lyn Court, Tricia Lane and Michele Lane:

A vote of Town Meeting on October 15, 2012 accepted the layout of Santuit Woods – Shields Road, Tobisset Street, Nobska Road, Pequot Road, Pequot Court, Lyn Court, Tricia Lane and Michele Lane as public ways.  The Order of Taking was before the Board for execution with Betterments to be assessed.

Motion made by Selectman Taylor to execute the Order of Taking for SantuitWoods – Shields Road, Tobisset Street, Nobska Road, Pequot Road, Pequot Court, Lyn Court, Tricia Lane and Michele Laneas presented.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Correspondence from New Seabury Country Club – Schedule of Events January – March:

Correspondence was received from New Seabury Country Club dated January 24, 2013 requesting to open for specific events during January 1, 2013 through March 31, 2013.  The events planned for January, February and March include;

January
1/19    Mercantile meeting, Boardroom
1/25    Cape Cod Academy, high school semi-formal, Ballroom
1/29    Cape Cod Preferred Physicians meeting, Ballroom
1/31    Physicians of Cape Cod meeting, Ballroom

February
2/6     Cape Cod Healthcare meeting, Ballroom
2/8     Fidelity Investments meeting, Ballroom
2/10    Cape and Islands Wedding Group Bridal Show, Entire Club
2/16    Mercantile meeting, Boardroom
2/19    Mashpee Women’s Club meeting, Ballroom

March
3/12    New Seabury Women’s Club meeting, Club Dining Room
3/14    Cape Cod HR Association meeting, Ballroom
3/16    Mercantile meeting, Boardroom
3/19    Mashpee Women’s Club meeting, Ballroom

It was disclosed the New Seabury Country Club is closed for annual maintenance and cleaning during January 1, 2013 through March 31, 2013 with the exception of the above referenced dates.  The list will be forwarded to the ABCC.

Motion made by Selectman Taylor to accept the opening of the New Seabury Country Club on the specific dated during January 1, 2013 through March 31, 2013 as referenced.
Motion seconded by Selectman Sherman.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Set Fee for General On-Premises Liquor License:

It was disclosed the Board of Selectmen has received an application for a General On-Premises Wine & Malt License.  The hearing is scheduled for Monday, February 4, 2013.  It is necessary for the Board of Selectmen to set a fee as the current Fee Schedule does not include this type of license.  A schedule of proposed General On-Premise, No Food license fees was presented to the Selectmen for review.

Motion made by Selectman Cahalane to set the General On-Premise, No Food Wine & Malt Beverage Fee as follows: Annual $1,300, and Seasonal $1,000.
Motion seconded by Selectman Taylor.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

Request from Verizon and NSTAR – License to Allow Aerial Crossing from Pole 4/1 Main Street to #389 Main Street:

Correspondence was received from Verizon New England, Inc. and NSTAR Electric dated January 17, 2013 requesting the Selectmen permit an aerial crossing on Main Street, Mashpee as referenced above.  The location of the intended work was show as Exhibit A on the attached map.

Motion made by Selectman Taylor to approve the license request of Verizon and NSTAR to permit an aerial crossing from pole 4/1 Main Street to #389 Main Street in the Town of Mashpee.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none

LIAISION REPORTS:

Schools:  Selectman Sherman recently attended a seminar at the Mashpee High School entitled Credit for Life.  The informational event was sponsored by the Cape Cod Five Bank.  The program provided the students with life experiences on matters which included costs and savingsrelative to gaining credit on associated purchases such as insurance, personal vehicles and home ownership.In other matters it was noted the membership regarding the School Superintendent Search Committee has been finalized.  The dates to interview final candidates will soon be announced.

Special Events:  A ceremony is planned at the Veterans Park on Saturday, April 13, 2013 to unveil the new memorial stones for Mashpee’s Fallen Heroes.

Mashpee Community Park:  Preliminary plans for the Mashpee Community Park were presented at the Memorial Park Committee meeting.

EOC:  Selectman Cahalane, liaison to the Environmental Oversight Committee commented on Rick York’s shellfish project.  It was agreed the Selectmen would schedule the presentation as a future agenda topic of discussion.

Affordable Housing Committee:  A grant has been submitted to the MA Housing Partnership to fund a feasibility study at 209 Old Barnstable Road.  As a contingency, a request for funding has been submitted to the Community Preservation Committee.  The CPC voted to have the Affordable Housing Trust serve as the applicant, and Affordable Housing Committee as the co-applicant since the Affordable Housing Committee does not have the authorization to expend funds.  The Office of the Board of Selectmen/Town Manager would monitor the expenditure of all funding, the RFP and related project material.

Affordable Housing Trust:  It was agreed the Affordable Housing Trust would schedule a meeting.  Bob Lawton, an AHT member representing the Town of Yarmouth would be invited to attend the meeting to give insight on the workings of the AHT in the Town of Yarmouth.

CCWPC:  With regards to the Cape Cod Water Protection Collaborative, it was noted the Cape Cod Commission recently received grant funding to assist the fifteen Cape towns to further the efforts on water protection.

MMA Trade Show & Conference:  It was noted the MA Municipal Association trade show was very informative.  At the conference, a presentation on recycling was also educative.

Adjournment:

Motion made by Selectman Cahalane to adjourn at 7:40 p.m.
Motion seconded by Selectman Taylor.
VOTE:  Unanimous.  5-0.

Roll Call Vote:
        Selectman Richardson, yes               Selectman Sherman, yes
        Selectman Taylor, yes           Selectman Cahalane, yes
        Selectman O’Hara, yes           Opposed, none


Respectfully submitted,

Kathleen M. Soares
Secretary to the Board of Selectmen