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Page 1 <br /> Board of Selectmen <br /> Minutes <br /> August 11, 1997 <br /> Present. Selectman Costa, Selectman Frye, Selectman Marsters, <br /> Y Selectman Caffyn, Selectman Dinizio <br /> Assistant to the Executive Secretary Joyce Mason <br /> Meeting Called to order b Chairman Costa at 6:30 .m. <br /> . Y P <br /> Town Hall, Meeting Room#1. <br /> MINUTES: <br /> Monday,July 21, ,1.997 Regular and Executive Sessions: <br /> Motion made by Selectman Frye to approve the Regular <br /> Session minutes of Monday, July 21, 1997 as presented. <br /> Motion seconded by Selectman Dinizio, <br /> YOTE: Unanimous. 5-0. <br /> Motion made by Selectman Dinizio to approve the Executive <br /> Session minutes of Monday, July 21, 1997 as presented. <br /> Motion seconded by Selectman Frye, <br /> YQTE. Unanimous. 5-0. <br /> NEW BUSINESS: <br /> Bo and Girls Club Lease A Bement: <br /> Motion made by Selectman Caffyn to place the above as an <br /> agenda topic of discussion. <br /> Motion seconded by Selectman Frye. <br /> UTE: Unanimous. 5-.0. <br /> David Hendrick,President of the Boys and Girls Club was present to <br /> request the Board approve the final lease agreement with the Boys and <br /> Club for the purpose of permitting the Boys and Girls Club to construct <br /> their first Cape Cod site in the Town of Mashpee. <br /> Mrs. Mason indicated that all necessary paperwork is in order for the <br /> Board's approval. Town Counsel has approved the final lease agreement <br /> to form. It was noted that Town Meeting unanimously approved the <br /> 99 year lease agreement approximately fourteen months ago. <br /> Motion made by Selectman Caffyn to approve and execute <br /> the Lease Agreement as presented between the Town of <br /> Mashpee <br /> and Boys and Girls Club effective; September 1, 1997. <br /> Motion seconded by Selectman Dinizio. <br /> VOTE: Unanimous. 5-0. <br />