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*DRAFT* SELECTMEN MINUTES 11-4-2019 13 <br /> Board of Selectmen <br /> Minutes <br /> November 4, 2019 <br /> Americans with Disabilities Act Committee-, Member-at-Large (Term Expires: June 30, 2020): Jean <br /> Bowden: <br /> The Americans with Disabilities Act(ADA) Committee at their meeting of October 17, 2019 voted <br /> unanimously to recommend the appointment of Jean Bowden as a full voting member. Ms. Bowden was <br /> in attendance to discuss her interest in serving on this committee. As noted Ms. Bowden has been a <br /> resident of the Town of Mashpee since 2012. Through employment experiences.Ms. Bowden has gained <br /> experience of MA Building Codes and projects for handicap accessibility was well as involvement with <br /> special education advocacy. <br /> Motion made by Selectman Sherman to appoint Jean Bowden to the Americans with Disabilities Act <br /> Committee as a member at-large for a term to expire June 30;2020. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Selectman Weeden,yes Opposed, none <br /> Cape Cod Municipal Health Group: Alternate (Term Expires: June 30 2020)• Tract/ Scalia-Human <br /> Resources: Benefits Administrator: <br /> Tracy A. Scalia Human Resources Benefits Administrator was recommended by Town Manager Rodney <br /> C. Collins for appointment as an Alternate Board Delegate to the Cape Cod Municipal Health Group in <br /> lieu of the Assistant Town Manager Wayne E. Taylor. <br /> Motion made by Selectman Sherman to appoint Tracy A..Scalia as the Alternate Delegate to the <br /> Cape Cod Municipal Health Group for a term to expire June 30, 2020. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Selectman Weeden,yes. Opposed, none <br /> Discussion and Approval of Bond Anticipation Note (BAN): Town Treasurer/Tax Collector Cram <br /> Mayen: <br /> Craig Mayen, Treasurer/Tax Collector was present to request approval for a Bond Anticipation Note <br /> (BAN) in the amount of$25,000 to cover the BAN due on November 12, 2019, Mr. Mayen indicated . <br /> that three bids were received. The Cape Cod Five Cents Savings Bank was the low bid firm submitting <br /> an interest rate of 1.85% for 180 days. This represents a considerable savings to the taxpayers in interest <br /> fees. <br /> Motion made by Selectman Sherman to approve and execute the issuance of the BAN to the Cape <br /> Cod Five Cent$ Savings Bank in the amount of$25,000 as presented. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Selectman Weeden,yes <br />