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September 17, 2007
AGENDA
BOARD OF SELECTMEN
MONDAY, SEPTEMBER 17, 2007

6:30 P.M. – Convene Meeting – Conference Room 1

MINUTES


APPOINTMENTS & HEARING

6:30    Public Comment
        School Committee – Joint Appointment School Committee Member
        
COMMUNICATIONS & CORRESPONCE


OLD BUSINESS


NEW BUSINESS

MMR ISSUES


ENVIRONMENTAL OVERSIGHT COMMTTEE


EXECUTIVE SESSION


Board of Selectmen
Minutes
September 17, 2007

Present:        Selectman Cook, Selectman Cahalane, Selectman Myers,
                Selectman Green, Selectman Taylor

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

                APPOINTMENTS AND HEARINGS:

                Public Comment: None at this time

                School Committee – Joint Appointment School Committee Member:

                The Board of Selectmen met in joint convention with the Mashpee
School Committee for the purpose of filling a vacancy on the School Committee created by the resignation of Rebecca Romkey.

In attendance were School Committee members MaryRose Grady, Janice Mills, Ralph Marcelli and Richard Bailey.

Motion made by Selectman Taylor to appoint Kathleen Lynch to the School Committee.
Motion seconded by Selectman Cahalane.
VOTE:  4-5.  Motion does not carry.

Roll Call Vote:
        Selectman Cook, yes             Selectman Cahalane, yes
        Selectman Myers, no             Selectman Green, yes
        Selectman Taylor, yes

        School Committee member Grady, no
        School Committee member Mills, no
        School Committee member Marcelli, no
        School Committee member Bailey, no

        Vote in Favor: 4        Vote in Opposition: 5

Motion made by School Committee member Janice Mills to appoint
Kathy Stanley to the School Committee.
Motion seconded by School Committee member Ralph Marcelli.
VOTE: 5-4.  Motion carries.

Roll Call Vote:
        Selectman Cook, no              Selectman Cahalane, no
        Selectman Myers, yes    Selectman Green, no
        Selectman Taylor, no

        School Committee member Grady, yes
        School Committee member Mills, yes
        School Committee member Marcelli, yes
        School Committee member Bailey, yes

        Vote in Favor: 5        Vote in Opposition: 4

Adjournment:

Motion made by Selectman Taylor to adjourn at 6:33 p.m.
Motion seconded by Selectman Green.
VOTE:  Unanimous.  5-0.

Respectfully submitted,

Kathleen M. Soares
Secretary to the Board of Selectmen