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3 <br /> <br />Board of Selectmen <br />Minutes <br />August 24, 2015 <br /> <br />OLD BUSINESS <br /> <br />Review of Mashpee Host Community Agreement between Medical Marijuana of Massachusetts, Inc. <br />and the Town of Mashpee: <br /> <br />The Board of Selectmen reviewed the amendments agreed upon at the last Selectmen’s Meeting with <br />respect to the Mashpee Community Host Agreement with Medical Marijuana of Massachusetts, Inc. <br />Amendments made to the initial agreement include the Host Community Donation of $40,000 in Calendar <br />Year 2017 from $20,000, and the addition of Appendix A as added to the Agreement and reflected as a <br />phrase under Recitals – B referencing the Appendix of this Agreement has been added in two places. In <br />paragraph 1 of Appendix A it is indicated that any change in the procedure relative to the overnight <br />storage of product will be reported to the Town Manager. <br /> <br />Mark Gildea, representing attorney for Medical Marijuana of Massachusetts, Inc. was in attendance for <br />discussion purposes. It was noted the Host Agreement with the Town of Plymouth is proposed to work in <br />parallel with the Town of Mashpee’s Host Agreement. If the Plymouth Agreement is not approved, the <br />Host Agreement would require an amendment for another grow facility. When MMM receives its final <br />Certificate of Registration to operate a Registered Marijuana Dispensary, they would have obligation to <br />make payment to the Town of Mashpee. With regards to the Charitable Foundation, the tri-town <br />agreement will include a third RMD location, to be determined. <br /> <br />Motion made by Selectman Gottlieb to approve the Mashpee Host Agreement between Medical <br />Marijuana of Massachusetts, Inc. and the Town of Mashpee as presented. <br />Motion seconded by Selectman Cahalane. <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 /> <br /> <br />