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*DRAFT* BOARD OF SELECTMEN MINUTES 12-2-2019* 11 <br /> Board of Selectmen <br /> Minutes <br /> December 2, 2019 <br /> TOWN MANAGER UPDATES (continued) <br /> ;wastewater Treatment: The Town Manager is negotiating with Mashpee Commons LLC for the <br /> Town's existing wastewater-service connections. This-'includes the Library,Fire Department, Police <br /> Department and other Town.buildings. <br /> Town Seal Committee: Town Manag er Collins has recommended the Board form an ad hoc Town Seal <br /> Committee consisting of 7 members. The makeup of the committee will be presented to the.Selectmen <br /> at their December 16, 2019 meeting. <br /> Selectmen's Association: The annual Selectmen's Association Meeting will be held on Friday, <br /> December 13, 2019 at the Upper Cape,Technical School. The main topic at the 7:30 a.m. meeting will <br /> be solid waste discussions. <br /> ADJOURNMENT <br /> Board of Selectmen member David W. weeden respectfully requested the Board of Selectmen allow <br /> Mary waygan, Planning Board Chair to sit at the meeting. .Mary waygan, Chair of the Planning Board <br /> respectfully requested the Board of Selectmen in' Tublic Session not enter into Executive Session'for <br /> the purpose of discussing strategy with respect to pending litigation regarding the matter of Blue Sky <br /> p� 1 <br /> Towers II;LLC. <br /> In consideringthe request of Planning Board Chair Mary waygan., Chairman Andrew R. Gottlieb <br /> �. g <br /> responded by stating it is not uncommon for the Board of Selectmen to discuss matters such as this, and <br /> then further along as a collective board discussion. There is preference the initial conversation would <br /> be,discussed amongst the Board of Selectmen only, before the named parties are engaged in the <br /> litigation discussion. - <br /> EXECUTIVE SESSION <br /> Motion made by Selectman Sherman to adjourn at 8:03 p.m. <br /> The Board will convene in Executive Session to discuss strategy with respect to pending litigation <br /> in the matter of Blue Sky,Towers II, LLC v. Town of Mashpee et al.,with the chair declaring that <br /> an open meeting may have detrimental effect on the litigating position of the Town: The Board <br /> will not reconvene in open session upon conclusion of the executive session. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: 4-1. Motion carries. <br /> Roll-Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Selectman weeden;'no Opposed, (1) <br /> Enclbsture: Respectfully submitted, <br /> Santuit Pond Update <br /> Kathleen M. Soares <br /> Secretary to the Board of Selectmen <br />