2/10/2020 BOARD OF SELECTMEN Minutes

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Board of Selectmen Minutes February 10, 2020 APPOINTMENTS & HEARINGS Certification of Hiring Process: Police Officer Gillian Brown: Police Chief Scott Carlin: Correspondence was received from Chief of Police Scott W. Carline dated February 4, 2020 relative to the process certification for the position of Police Officer. It was affirmed by Town Manager Rodney C. Collins that all Hiring Policies & Procedures have been adhered to for the appointment of Gillian Brown as a full-time Police Officer at Step I of the intended pay scale. Motion made by Selectman Sherman to certify and confirm the Hiring Process of Police Officer Gillian Brown with appointment effective February 17,2020. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Weeden,yes Opposed, none COMMUNICATIONS & CORRESPONDENCE Elder Services: The Board of Selectmen is invited to participate in the Meals on Wheels program offered through Elder Services on March 18, 2020. Those in need of this support are reminded to reach out to this organization for assistance. Mashpee Wakeby Lake Management Committee: Communication was received from the MWLM Committee identifying several storm water management areas to address. Barnstable County Update: It was noted Barnstable County is reviewing on options for the disposal of solid waste with the 15 Cape communities. A working group will be formed to address local needs. The Barnstable County Dredge is on schedule with dredging to begin in Mashpee this week weather permitting. NEW BUSINESS Discussion of Mashpee Commons Notice of Intent to File a Development Agreement with the Cape Cod Commission: The Board of Selectmen was in receipt of a formal Notice of Intent(NOI) dated January 24, 2020 from Mashpee Commons Limited Partnership to file a Development Agreement with the Cape Cod Commission. Copies were also provided to the Town Manager, the Planning Board and Town Planner. Eliza Cox and Tom Ferrante were in attendance representing Mashpee Commons, LLP to review the procedural process. After meeting with Cape Cod Commission representatives it is likely the full CCC will review the NOI at their March 3, 2020 public meeting. The Board of Selectmen was requested to provide a letter of support to the Development Agreement process. It was noted the Planning Board has submitted a letter of support as an exhibit to the NOI.