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4 <br /> NEW BUSINESS <br /> Motion to support the Mashpee BOS in their efforts to permit, plan, develop, own and operate <br /> a small boat marina in the Ockway Bay made by Al Wickel and second by Don MacDonald with <br /> unanimous approval. <br /> Motion to recommend to the Mashpee BOS to develop a matching grant program of$40,000 <br /> with initial funds coming from the Waterways Improvement Fund and availability of said funds <br /> be made upon a grant that matches this amount for development of a Town owned and Town <br /> operated small boat marina in Ockway Bay. This new account to be established as an Enterprise <br /> Account. Motion made by Al Wickel and second by Don MacDonald with unanimous approval. <br /> A voice motion was made to adjourn by Don MacDonald and second by Al Wickel with <br /> unanimous approval. Meeting adjourned at 1108 AM. <br /> Next meeting will be April 9th, 2019, 9AM. Meeting will be in Ockway Meeting Room <br /> Mashpee Town Hall. <br /> Respectfully submitted by Al(Nickel acting secretary. <br /> Ken Bates Chairman <br /> Don MacDonald Vice Chairman <br /> Tim leedham <br /> Stephen Mone <br /> Al Wickel <br /> Richard Noonan <br /> 1 . <br />