3/12/2018 BOARD OF SELECTMEN Minutes

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10 Board of Selectmen Minutes March , 201 Review., Discussion and App royal of Draft#2 Mqy 7X018 Town Meeting..Warrant. Annual Town.Meting Warrant: (continued) Articles HELD by the Board of Selectmen on Draft#2 of the warrant include Article #5, #9, and Petition Article #19,the Board of Selectmen took the following action; Article#5 —OPEB Article 49—Chapter 90 Article #10 M Removed Article##1 —Petition Motion made by Selectman Shcrman to include and support Articles #1, 92, #3,#4, ##6, 47,#8, 411 1 91 #1 ##1 ##1 #1 #17, #1.8 of the Annual Town Meeting warrant of May 7,2018. Motion seconded by Selectman Gottlieb* VOTE: Unanimous. -o. Roll Call vote: Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes opposed, none ADDITIONAL TOPICS Green Communities Grant Application-. Motion made by Selectman Gottlieb to add the Green Communities Grant Application to the agenda under"Additional Topics" that the Chair did not anticipate would be discussed. Motion seconded by Selectman Cotton, OTE: Unanimous. -o. Roll Call vote: Selectman o"Nara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes Opposed, none It was noted the Town of Mashpee as a Green Community is applying for $250,000 in grant funding. No funds are required of the Town as it relates to this grant application. As a result of the deadline involved Selectman Gottlieb moved that the Board vote to approve the Green Communities Grant Application and authorize the Town Manager to sign and submit the application on the Board's behalf, Motion seconded by Selectman Cotton. VOTE: Unanimous. -o. Roll Call vote Selectman O'Hara,yes Selectman Cotton,yes Selectman Sherman,yes Selectman ahalane,yes Selectman Gottlieb,yes opposed, none