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06/03/2019 BOARD OF SELECTMEN Agenda Packet
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06/03/2019 BOARD OF SELECTMEN Agenda Packet
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6/19/2019 5:28:16 PM
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BOARD OF SELECTMEN
Meeting Document Type
Agenda Packet
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06/03/2019
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J <br /> Board of Selectmen *DRAFT* <br /> Minutes <br /> May 20, 2019 <br /> Economic Development and Industrial Corporation: Gene Olson: <br /> The Board of Selectmen received a letter of resignation from Gene Olson via text message <br /> resigning from the FDIC Committee. <br /> Motion made by Selectman O'Hara to accept the resignation of Gene Olson from the <br /> Economic Development and Industrial Corporation (ERIC) with regrets sending a letter of <br /> appreciation to Mr. Olson for his service to the Town of Mashpee. <br /> Motion seconded by Selectman Gottlieb. <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 /> Discussion and...Approval of Amendment to Board of Selectmen Policy#023; Vehicle Use for <br /> Official Town Business (formerly lmown as Municipal Vehicle Procedure : <br /> Policy No, 023 the Vehicle Use for official Town Business policy adopted by the Board of <br /> Selectmen and revised on March 11, 2002, and proposed for revision on March 20, 2019 was <br /> presented to the Board of Selectmen for approval. <br /> It was noted the new provisions are consistent with MIIA's recommendations, and will represent <br /> a cost savings to the Town of Mashpee. with regards to policy and procedures, it was <br /> recommended to highlight amendments in the future for ease of review. <br /> Motion made by Selectman Gottlieb to accept amended Policy#023 —Vehicle Use for <br /> Official Town Business as presented. <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 /> Citizen of the Year Proclamation: John Fulone Thursday, Ma 23 2019: <br /> The Proclamation recognizing John F. Fulone named as Citizen of the Year by the Mashpee <br /> Chamber of Commerce was read aloud into the record. <br /> Motion made by Selectman Gottlieb to adopt the Proclamation and proclaim. May 23, 2019 <br /> as John F. Fulone Day in the Town of Mashpee. <br /> Motion seconded by Selectman Cahalane, <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 />
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