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09/23/2019 BOARD OF SELECTMEN Agenda Packet
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09/23/2019 BOARD OF SELECTMEN Agenda Packet
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BOARD OF SELECTMEN
Meeting Document Type
Agenda Packet
Meeting Date
09/23/2019
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*DRAFT MINUTES* BOARD OF SELECTMEN SEPTEMBER 9, 2019 11 <br /> Board of Selectmen <br /> Minutes <br /> September 9, 2019 <br /> Correspondence—Conver e LLC re: JBCC: (continued) <br /> In the matter of wastewater as it relates to Joint Base Cape Cod, it was recently learned a firm; <br /> Converge, LLC has interest in securing water and wastewater assets. A draft letter was presented to <br /> the Board seeking to utilize these assets for the benefit of the Mashpee community. <br /> It was disclosed the Town of Barnstable has also expressed an interest in securing water and <br /> wastewater assets at Joint Base Cape Cod. The deadline to submit an interest in JBCC is September <br /> 30, 2019. <br /> Discussion followed with regards to the options presented to the Town for the potential use of Joint <br /> Base Cape Cod for wastewater assumptions. To maintain open options, the Board motioned as <br /> follows; <br /> Motion made by Selectman O'Hara to authorize the Town Manager to execute the letter of <br /> interest regarding JBCC to Matthew Kennedy of Converge, LLC on behalf of the Town of <br /> Mashpee. <br /> Motion seconded by Selectman Sherman, <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes opposed, none <br /> ADJOURNMENT <br /> Motion made by Selectman O'Hara to adjourn at 5:10 p.m. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara, yes <br /> Selectman Sherman, yes opposed, none <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> Secretary to the Board of Selectmen <br />
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