8/14/1995 BOARD OF SELECTMEN Minutes

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Page 7 Board of Selectmen Minutes August 14, 1995 ,NEW BUSINESS:- Mashpee USINESS:Mashpee Commons Committee Discussion: Motion made by Selectman Dinizio to appoint. . Selectman Costa and Selectman Mills to the Mashpee Commons Study Committee. Motion seconded by Selectman Gaff n. VOTE: Un y Unanimous. 3-0. Selectman Costa, Selectman Mills abstained, stained. Selectman Costa and Selectman Mills will de si gnate membership . for the Board's consideration. Recommendations for membershipinclude a core group of regular and alternate members. - Selectman Caffyn recommended the Town Planner for membership, Mr.Fudala is directly involved with the Local Comprehensive Plan input and should have in in P p to the process noted Selectman Caffyn. Motion made by Selectman Dinizio to appoint Tom Fudala as an ex-officio member of the Mashpee Commons Study Committee as recommended. Motion seconded by Selectman Mills. VOTE: Unanimous. 5-0. Selectman Costa indicated that Department H . p Heads will be uZvi' ted to attend committee discussions in their area of expertise. It is the consensus of the Board to provide a B ' . p , Board Secretary to provide minutes for the newly formed committee. Amendment to Agreement with Gape God Commission for Approval: Communication was received from Tom Fudala dated August 10 1995 re s uestin the B � requesting Board approve an amendment to the Memorandum of Agreement with the County Commissioners and Board of Selectmen. It was noted that the amendmentro oses to extend th p p e duration of the Supplemental Planning Grant program for a joint Mashpee-Sandwich groundwater modeling study. Mr.whritenour recommended the Board approve the extension PP as _ requested through June 30, 1997.