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BOARD of SELECTMEN Page <br />MINUTES <br />MCNDAYr MAY 2, 199 <br />NEW BUSINESS* <br />Appointment of Barnstable County Advisory Board Horse <br />Consortium Representative:, <br />The Maspee Housing Authority voted to designate Carolyn <br />Reed as their representative to the Home Consortium on May 1, <br />19930 <br />It was noted that Ms, Reed is also the Executive Director of <br />the Harwich Housing Authori y . <br />*The motion was made -by Selectman Mills to appoint Carolyn <br />Reed to the Barnstable County Advisory Board Horse Consortium as <br />Mashpeets representative pending no Conflict of interest related <br />o her appointment as the Executive Director of the Harwich <br />Housing Authority. The motion was seconded by Selectman Costa. <br />VOTE: Unanimous. - . <br />Leisure Services Department: <br />The discussion of job requirements pertaining to the Leisure <br />Services Department will be placed on the Board's agenda of June <br />1, 1993 for review and disossi.on. <br />Department Heads - Evaluations: <br />All evaluations will be completed prior to the re- <br />appointment process. <br />Adjournment: <br />**The motion was made by selectman Costa to adjourn at 1 <br />p.m. The Board will enter into Executive session at this time <br />for the purpose of discussing litigation and negotiation. The <br />Board will not re -Convene in open Session. The motion was <br />seconded by Selectman Calf fyn . VOTE: Unanimous. - . <br />***Roll Call Vote: Judy,. -yes Carol, yes Natny, yes <br />Jim, yes George, yes <br />Respectfully submitted, <br />Kathleen M. soares <br />Board Secretary <br />to <br />