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May 6, 2013
AGENDA

BOARD OF SELECTMEN

TOWN MEETING

MONDAY, MAY 6, 2013



6:00 p.m.        Convene Meeting - Mashpee High School – Main Office Conference Room    
        
        

APPOINTMENTS & HEARINGS

        Town Counsel – Pending Litigation (EXECUTIVE SESSION)
  • South Cape Resort and Club Association
  • Paul Tragiannopolous
NEW BUSINESS

  • Town Meeting Warrant Review with Finance Committee & Moderator



Board of Selectmen
Minutes
May 6, 2013

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

Attendees:      Town Counsel Patrick Costello

                Meeting Called to Order by Chairman Richardson at 6:00 p.m.
                Mashpee High School, Main Conference Room

                APPOINTMENTS & HEARINGS:

                Executive Session:

                South Cape Resort and Club Association:

                Paul Tragiannopolous:

                Motion made by Selectman Taylor to adjourn at 6:02 p.m.
The Board will enter into Executive Session at this time for the purpose of discussing pending litigation strategy with respect to the South Cape Resort and Club Association and Tragiannopolous matters.  The Board will reconvene in Open Session following discussion.
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


                                        Respectfully submitted,


                                        Kathleen M. Soares
                                        Secretary to the Board of Selectmen



Meeting Re-convened:  6:27 p.m.

NEW BUSINESS:

Town Meeting Warrant Review with Finance Committee & Moderator:

The Board of Selectmen and Town Counsel met with members of the Finance Committee and Town Moderator for the purpose of reviewing matters associated to the Special and Annual Town Meeting Warrants of May 6, 2013.

A brief discussion followed with regards to this matter.

Adjournment:

Motion made by Selectman Cahalane to adjourn at 6:37 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