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May 1, 2006
AGENDA
        BOARD OF SELECTMEN
MONDAY, MAY 1, 2006

6:00 p.m. - Convene Meeting – Mashpee High School

        MINUTES


APPOINTMENTS & HEARINGS

6:00    Executive Session

COMMUNICATIONS & CORRESPONDENCE


OLD BUSINESS


NEW BUSINESS
        
1)      Town Meeting Warrant – Discussion of Motions

MMR ISSUES


EXECUTIVE SESSION


Board of Selectmen
Minutes
May 1, 2006

Present:        Selectman Green, Selectman Taylor, Selectman Myers,
                Selectman Cahalane, Selectman Cook
                Town Manager Joyce Mason

                Meeting Called to Order by Chairman Green at 6:07 p.m.
                Mashpee High School

                APPOINTMENTS AND HEARINGS:

                Selectman Green indicated that he would recluse himself from matters
                pertaining to Tribal Council affairs.  Selectman Green left the meeting.

                Executive Session:

                Motion made by Selectman Myers to adjourn at 6:08 p.m.
The Board will enter into Executive Session at this time for the purpose of discussing matters relative to pending litigation.
The Board will reconvene in Open Session at approximately 6:30 p.m.
Motion seconded by Selectman Cook.
VOTE:  Unanimous.  4-0.

Roll Call Vote:
        Selectman Green, absent         Selectman Taylor, yes
        Selectman Myers, yes            Selectman Cahalane, yes
        Selectman Cook, yes                     Opposed, none

Respectfully submitted,

Kathleen M. Soares
Secretary to the Board of Selectmen

Meeting re-convened: 6:34 p.m.
Selectman Green was in attendance.

NEW BUSINESS:

Town Meeting Warrant – Discussion of Motions:

The Board of Selectmen met prior to the Annual and Special Town Meeting for the purpose of reviewing matters pertaining to the warrant.

Amended motions and procedures regarding the warrant were reviewed with Town Counsel, Patrick Costello.  

Adjournment:

Motion made by Selectman Cahalane to adjourn at 6:59 p.m.
Motion seconded by Selectman Myers.
VOTE:  Unanimous.  5-0.

Respectively submitted,

Kathleen M. Soares
Secretary to the Board of Selectmen