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6 <br /> Board of Selectmen <br /> Minutes <br /> December 19, 2016 <br /> NEW BUSINESS <br /> Approval of request to waive Tent Permit fee, Homeless for the Holidays, Mashpee Police/Fire: <br /> The Board of Selectmen was in receipt of a request to waive the Tent Permit Fee for the <br /> Homeless for the Holidays charitable event held on December 6, 2016 to December 10, 2016 at <br /> the former Lobster Trap located at 538 Falmouth Road, Mashpee. <br /> As a result of the Selectmen's Meeting schedule, the Town Manager authorized the Building <br /> Inspector to issue the permit at no charge to the applicant providing all policies and procedures <br /> have been adhered to. The event was sponsored by the Mashpee Police and Fire Departments, <br /> and the 20 x 40' tent was donated by the Barnstable County Sheriff's Department. <br /> Motion made by Selectman Sherman to formally approve the waiver of the Tent Permit <br /> Fee for the Homeless for the Holiday Event as referenced. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb, yes Selectman Cahalane, yes Selectman O'Hara, yes <br /> Selectman Sherman, yes Opposed, none <br /> Acceptance of resignation from the Mashpee Library Board of Trustees, Marcia MacInnis: <br /> A letter of resignation was received from Marcia MacInnis dated December 5, 2016 resigning <br /> from the Mashpee Library Board of Trustees. Additional communication regarding this <br /> resignation was received from Deborah Dami, Town Clerk on December 5, 2016 requesting the <br /> Board accept the resignation with regret. <br /> If the Board of Trustees wishes to fill the vacancy prior to the May 16, 2017 Annual Town <br /> Election, the vacancy should be duly advertised for a future joint appointment by both the Board <br /> of Selectmen and Library Board of Trustees for a term to expire at the May 2017 election, at <br /> which the position would be placed on the ballot for a two-year unexpired term. <br /> Motion made by Selectman Sherman to accept the resignation of Marcia MacInnis from <br /> the Library Board of Trustees with regret sending a letter of appreciation to Ms. MacInnis <br /> for her dedicated service to the Town of Mashpee. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb, yes Selectman Cahalane, yes Selectman O'Hara, yes <br /> Selectman Sherman, yes Opposed, none <br />