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October 18, 2010
AGENDA

BOARD OF SELECTMEN

MONDAY, OCTOBER 18, 2010


6:30 p.m. - Convene Meeting – Mashpee High School – Main Office Conference Room


        MINUTES


APPOINTMENTS & HEARINGS


        COMMUNICATIONS & CORRESPONDENCE


OLD BUSINESS
        

NEW BUSINESS
        

  • Annual Town Meeting Warrant– Discussion of Motions

EXECUTIVE SESSION


Board of Selectmen
Minutes
October 18, 2010

Present:        Selectman Cook, Selectman Cahalane,                                                     Selectman Richardson, Selectman Sherman
                Town Manager Joyce Mason

Absent: Selectman Taylor

Attendees:      Town Counsel, Patrick Costello
                Assistant Town Moderator Ed Larkin

                Meeting Called to Order by Chairman Cook at 6:30 p.m.
                Mashpee High School Main Office Conference Room

                The Meeting was not taped.

                NEW BUSINESS:

                Annual Town Meeting Warrant – Discussion of Motions:

The Board of Selectmen met with Town Counsel, Patrick Costello for the purpose of reviewing matters pertaining to the Annual Town Meeting Warrant.

A revised motion pertaining to Cape Drive and the appropriation of $259,423.20 to the Cape Drive Roadways Account was distributed.

A brief discussion followed with regards to the article pertaining to the appropriation of Community Preservation Act funds.  The motion to be read into the record would reserve from the FY 2011 estimated Community Preservation revenues, $136,767.43 for affordable community housing purposes, $136,767.43 for historic resource purposes, and $1,094,139.42 to the FY 2011 Community Preservation Fund Budgeted Reserve.

The Selectmen were in receipt of recommendations from the Planning Board on Zoning Articles #9, and #11, and Town Road Taking Articles #8 and #10.

Being no further business, the Board motioned to adjourn.

Adjournment:

Motion made by Selectman Richardson to adjourn at 6:34 p.m.
Motion seconded by Selectman Sherman.
VOTE:  Unanimous.  4-0.

Roll Call Vote:
        Selectman Cook, yes                     Selectman Cahalane, yes
        Selectman Richardson, yes               Selectman Taylor, absent  
                        Selectman Sherman, yes          Opposed, none

Respectfully submitted,

Kathleen M. Soares
Secretary to the Board of Selectmen