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Mashpee Planning Board <br /> Minutes of Meeting <br /> July 1, 2020 at 7:00 p.m. <br /> Mashpee Town Hall-16 Great Neck Road North <br /> Approved 7/15/2020 <br /> Virtual/Remote Meeting-Call In (508) 539-1400 x8585 <br /> Broadcast Live on Local Channel 18 <br /> Present: Chairman Mary Waygan, Dennis Balzarini, John (Jack) Phelan, Joseph Callahan <br /> Also Present: Evan Lehrer-Town Planner, Charles Rowley-Consultant Engineer <br /> Absent: Robert (Rob) Hansen (Alt.) <br /> CALL TO ORDER <br /> Chairman Waygan welcomed attendees and read a statement regarding the order of Governor Baker <br /> suspending provisions of the Open Meeting Law, issued March 12, 2020. The meeting was being live <br /> streamed and could be viewed at www.mashpeema.gov/channel18 since Town Hall was currently <br /> closed to the public. Viewers wishing to be included in the meeting could contact (508) 539-1400, <br /> extension 8585. <br /> The Chair and Board members welcomed new member, John Fulone. <br /> Attendance was taken by roll call with Mr. Balzarini, Mr. Fulone, Mr. Phelan, Mr. Callahan and <br /> Chairman Waygan stating their presence. The Town of Mashpee Planning Board meeting was opened <br /> by Chairman Waygan, with a quorum, by remote participation at 7:00 p.m. on Wednesday, July 1, <br /> 2020 and the Pledge of Allegiance was recited. <br /> REORGANIZATION OF BOARD OFFICERS <br /> Chairman Waygan opened the floor nominations for the Chair. <br /> MOTION: Mr. Balzarini made a motion to nominate Mr. Phelan for Chair. Mr. Callahan <br /> seconded the motion. <br /> Mr. Phelan accepted the nomination. Hearing no other nominations, Chairman Waygan closed the <br /> nominations. <br /> Roll call vote: Mr. Balzarini-yes; Mr. Fulone-yes; Mr. Phelan-yes; Mr. Callahan-yes; Chairman <br /> Waygan-yes <br /> Chairman Phelan took over the meeting and opened nominations for Vice Chair. <br /> MOTION: Mr. Balzarini made a motion to nominate Ms. Waygan for Vice Chair. <br /> MOTION: Mr. Fulone made a motion to nominate Mr. Callahan for Vice Chair. Chairman <br /> Phelan seconded the motion. <br /> There were no additional nominations for the Vice Chair and Mr. Callahan accepted the nomination. <br /> Hearing no other nominations, Chairman Phelan closed the nominations. <br /> Roll call vote: Mr. Balzarini-yes; Ms. Waygan-yes; Mr. Fulone-yes; Mr. Callahan-yes; <br /> Chairman Phelan-yes <br /> 1 <br />