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8 <br /> Board of Selectmen <br /> Minutes <br /> May 20, 2019 <br /> Discussion and Approval of the Following Marijuana Cultivation/Product Manufacturing Host <br /> Community Agreements: <br /> CCE CAT LLC: (continued) <br /> An escalator to increase donations to the schools was considered, and would be further discussed. <br /> Mr. Catania indicated he would require a three year window to allow for the growth/success of his <br /> business. At this time, the firm does not have agreements with other towns. <br /> Motion made by Selectman O'Hara to approve the Marijuana Cultivation/Product <br /> Manufacturing Host Community Agreement with CCE CAT LLC subject to a 3-year sunset <br /> clause. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: 4-1. Motion carries. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb, no <br /> Selectman O'Hara,yes Selectman Cotton,yes Opposed, (1) <br /> Appointment of Representative to the Cape and Vineyard Electric Cooperative: <br /> Motion made by Selectman Cahalane to appoint Wayne E. Taylor as Mashpee's <br /> representative to the Cape & Vineyard Electric Cooperative. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Selectman Cotton,yes Opposed, none <br /> Acceptance of Resignations for the Following_ <br /> Board of Registrars: Susan Regan: <br /> Correspondence was received from Susan M. Regan dated April 18, 2019 resigning from the <br /> Board of Registrars. Additional communication was received from Deborah Dami, Town Cleric <br /> dated April 29, 2019 recommending approval with deep regrets. Ms. Regan was appointed as a <br /> member of the Board of Registrars in March of 1994. Her term is due to expire on March 31, <br /> 2021. <br /> Motion made by Selectman Gottlieb to accept the resignation of Susan Regan from the <br /> Board of Registrars with deep regret sending along a letter of appreciation to Ms. Regan for <br /> her dedication to the Town of Mashpee. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Selectman Cotton,yes Opposed, none <br />