01/11/2021 BOARD OF SELECTMEN Minutes

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6 Board of Selectmen Minutes January 11, 2021 NEW BUSINESS Discussion and Approval of Appointment of the following to the Mashpee Cable and Advanced Technology Committee (MCAT): Christopher R Nelson II (Term Expires June 30 2023) R Micheal Se roves Term Expires June 30 2022) Jennifer McLarnon (Term Expires June 30, 2022): Correspondence was received from Dan Riley of the Mashpee Cable and Advanced Technology Committee (MCAT) dated January 5, 2021 recommending the appointment of three candidates for at- large membership. Included in the communication was letters of interest and resumes from the perspective candidates. It was noted that all three candidates were interviewed and are worthy of appointment. Motion made by Selectman Gottlieb to appoint the following to the MCAT Board as At-Large Members; Christopher R. Nelson II—Term to expire; June 30,2023 R. Micheal Segroves—Term to expire; June 30, 2022 Jennifer McLarnon—Term to expire; June 30, 2022 Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Gottlieb,yes Opposed, none LIAISON REPORTS Community Preservation Committee: The CPC has scheduled a Public Hearing on Thursday, January 14, 2021 at 7:00 p.m. to review the needs, possibilities and resources of the Town of Mashpee as they relate to historic preservation, recreation, affordable housing and open space. The public and interested town departments, boards and committees and town officials are invited to provide comment. Sewer Commission: The Sewer Commission will be invited to attend the next Select Board meeting to review articles proposed for the May 2021 Town Meeting warrant. It was recommended that copies of the recent Sewer Commission meeting minutes be distributed to the Select Board prior to their next meeting. May Town Meeting Warrant: It was recommended the Select Board move forward with a Town Meeting article requesting authorization to purchase plate readers for use at the Transfer Station and Town beaches. TOWN MANAGER UPDATES Wastewater Project: Field investigations associated to Phase I of the Wastewater Treatment Facility and Collection design are underway. Site clearing adjacent to the Transfer Station has begun as well as survey work and soil test borings along the road and adjacent road shoulder. Information on the Wastewater Plan may be found on the Town's website; www.maslipeema.gov under the heading; Department of Public Works. Town Hall Closure: In observance of the Martin Luther King holiday, Town Hall will be closed on Monday, January 18, 2021.