11/18/2019 BOARD OF SELECTMEN Agenda Packet

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*DRAFT* SELECTMEN MINUTES 11-4-201.9 9 Board of Selectmen Minutes November 4, 2019 APPOINTMENTS &HEARINGS Discussion and Approval of Host Community Agreement for a Marijuana Cultivation/Product Manufacturing Establishment: OGCC, LLC, Jason Kabbes: (continued) Discussion followed with respect to the production of edibles. The Town of Mashpee has precluded(2) of its retail establishments from producing edibles, no retail sales. Motion made by Selectman Cotton to authorize Town Manager Rodney C. Collins to enter into a Host Community Agreement with Ocean Grown Canna Collective (OGCC,LLC) for the siting of a Marijuana Cultivation/Product Manufacturing Establishment in the Town of Mashpee with the ' stipulation to exclude the manufacturing and/or sales of edibles. No retail sales. Motion seconded by Selectman Sherman. VOTE: 4-1. Motion carries.. Roll Call Vote: Selectman Gottlieb, no Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Weeden,yes Opposed, (1) Discussion and Approval of Contract for Needs and Siting Assessment and Analysis for Department of Natural Resources Building• Department of Public Works Director Catherine Laurent: Catherine Laurent, Director of Public Works was in attendance to recommend the Board award a contract for the Department of Natural Resources (DNR)facility feasibility study/site selection to Weston& Sampson Engineers, Inc. in the amount of$29,500. One proposal was received for the $30,000 Capital Improvement Project recommended by the Planning & Construction Committee and approved by a vote of the May 2019 Town Meeting. Ms. Laurent indicated that further study would ensure the construction of a facility would meet the existing and future needs of the DNR. The analysis and study would be reviewed on all available Town properties. With completion of the study, design and construction funding would be sought. It was noted that initially the Ockway Bay Boat Ramp site was considered for the location of the facility. It was determined the Ockway site may not be the appropriate site for the DNR Resources facility. Motion made by Selectman Sherman to approve a contract with Weston &Sampson in the amount of$29,500 for the Needs'and Siting Assessment and Analysis for the Department of Natural Resources building as recommended. " Motion seconded by Selectman Weeden. VOTE: 4-1. Motion carries. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara, no Selectman Sherman,yes Selectman Weeden,yes Opposed, (1)