09/14/2020 BOARD OF SELECTMEN Agenda Packet

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*DRAFT BOARD OF SELECTMEN MINUTES AUGUST 24, 2020* 13 Board of Selectmen Minutes Discussion and Possible Action on Draft #3 of the October 1911 cl Warrant: (continued) ......... 2020 Town Meetin, Article #I I To authorize the acquisition of a portion of the properties, temporarily or permanently for the completion of the Route.151 Corridor Improvement Project, approximately 900' west of the Old Barnstable Road intersection to the Mashpee Rotary. Motion made by Selectman Gottlieb to include and support Article #11 for placement on the October Town Meeting Warrant. Motion seconded by Selectman Sherman. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Cotton,yes Selectman O'Hara, yes Selectman Sherman, yes Selectman Gottlieb,yes Selectman Weeden,yes Opposed, none Article#12 Route 1.51 Sewer Project Design—To fund the design of a wastewater and stormwater collection system and other required facilities for the Route 151 corridor. The project appropriation will require debt authorization, contingent upon the passage of a Proposition 2 Y2debt exclusion question, and would run concurrently with the Route 151 Corridor Improvement Project. HELD for monetary amount. Discussion of .ddin e the Followinfa Article: .......... mmmmFiscal Year 2020 U ,n 80 Michael Fi4la #,son: Human Resources Director Kim Landr Correspondence was received from Kimberly A. Landry, Human Resources Director dated August 6, 2020 requesting the Board approve an additional article to fund a Tuition Reimbursement request for a DPW foreman. The trai ning was conducted in June of the prior fiscal year, but the payment request was not received for proce issng until August 5, 2020. The amount of reimbursement is $80. Motion made by Selectman Gottlieb to include and support an Article to pay a 2020 unpaid bill as pay submitted by the Human Resources Director for placement on the October Town Meeting Warrant. Motion seconded by Selectman O'Hara. VOTE** Unanimous. 5-0. 11 Call Vote: Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Selectman Gottlieb,yes Selectman Weeden, yes Opposed, none ADDITIONAL TOPICS (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) Recommended Consideration for a Town Me icle to Purchase Gooseberry Island: www Motion made by Selectman Gottlieb to add the above referenced topic on the Selectmen's Agenda. Motion seconded by Selectman Sherman. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman, yes Selectman Gottlieb,yes Selectman Weeden,yes Opposed,none