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4 <br /> <br />Board of Selectmen <br />Minutes-Executive Session <br />October 5, 2015 <br /> <br />Present: Selectman Cahalane, Selectman Sherman, Selectman Gottlieb, <br /> Selectman O’Hara, Selectman Cotton <br /> Town Manager Rodney C. Collins <br /> Assistant Town Manager Tom Mayo <br /> <br />Attendees: Town Counsel, Patrick Costello <br /> Attorney Adam Simms of Pierce, Davis & Perritano <br /> Kathleen Ronchi, MIIA Senior Claims Representative <br /> <br /> Meeting Called to Order by Chairman Cahalane at 6:31 p.m. <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> <br />Discussion relative to Litigation in the matter of John and Jane Doe et al v. Mashpee School <br />Committee et al: <br /> <br />Honorable members of the Board of Selectmen were updated on the above referenced case by the <br />respective parties attending the briefing. Upon review of this matter, it was recommended the Board of <br />Selectmen make an Offer of Judgement in the amount of $350,000 on behalf of the Town of Mashpee. <br /> <br />The Offer of Judgement would assume no admission of liability against the Town of Mashpee, and be <br />fully funded through the Town’s MIIA insurance policy. <br /> <br />Motion made by Selectman Gottlieb to move forward, and authorize the Offer of Judgement in <br />the amount of $350,000 as recommended. <br />Motion seconded by Selectman Cotton. <br />VOTE: Unanimous. 5-0. <br /> <br />Roll Call Vote: <br /> Selectman Cahalane, yes Selectman Sherman, yes <br /> Selectman Gottlieb, yes Selectman O’Hara, yes <br /> Selectman Cotton, yes Opposed, none <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />