2/3/1987 BOARD OF SELECTMEN Minutes

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i y s C ' Board of Selectmen Regular Meeting Wednesday, February 41 198' Board members present : B. dean T oras , Acting Chairperson, and Peter Lawrence . Executive Secretary, Joseph Murphy,. was also present, Mrs .. T for a convened the meeting at Pe M, Selectman Lawrence moved to accept ;the minutes of the regular meeting held on January 21, 1987. The vote was unanimous . (Note : The meeting proceeded out of order of the agenda as scheduled. ISD BUSINESS . le DPW Emergene . repairs to Bowdoin Road, In a memo- ra dum dated January 22, 1987 , the Dir otor° of the DPW requested an expenditure o $350, 00, to be taken from the Emergency Repairs to Private Roads Account to purchase dense blended hardener for appli- cation to Bowdoin Road. This is a, commercial area with heavy commer- cial traffic . lir. Lawrence noted that there are residential roads that are in dire need of repair and that repairs to Bowdoin Road could be rade by a. joint financial effort of the businesses utilizing the road. Mro Lawrence moved to deer this request. The vote was unanimous . 29 Mashpee River Land A au.isitio , Ir. Murphy requested that the Board authorize the Chairman to execute the project agreement between the Town and the Commonwealth of Massachusetts Executive Office of Environmental Affairs which was accomplished by il-lotion of Selectman Lawrence , "to authorize the Chairman to execute Project Agreement #25-00380 between the Town of Mashpee and the Commonwealth of Mass- achusetts Executive Office of Environmental Affairs" . The Grote was unanimous . Mrs . Thomas executed the Agreement. 3. Various articles for the March Special Town Meeting were scheduled for the Board' s review this evening. It was unanimously agreed to include the following articles 'ori the warrant for Special Tow's Meeting in March: w -2 t w -3 v WC-1 and WC-2. Zoning of Table of Lard Use Regulations (M 2 and Otis Air l at i o .a l Guard Ac c Ment Pre- Land entzon LIAR-3 were deferred to the Administrative Meeting scheduled to be held on February lo, l98' * Honi g a.rtieles numbered -through 14 were deferred to a later date for further discussion. APPOINTMENTS AND HEARINGS : GS 1. Memorandum of Agreement for the operation of the MashRee Wampanoag Indian Museum* . Mr. Murphy noted that the Agreement is basically the same as it has been in prior years . Mrs Lawrence moved that the Town enter into agreement through Memorandum of Agreement with Chief Gras wolf Moran acting on behalf of the Greater Redman's Algonquin Young workers Organized Learns g ,Foundation, Inc . ) for the operation of the Museum effective from this date to Jure 30, 1988. The Grote was unanimous . The Agreement was duly executed,