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11 <br /> Mashpee Select Board <br /> Minutes <br /> March 21, 2022 <br /> Presentations on Petition Articles: Tax Cap: Timothy Martin: (continued) <br /> The Select Board in considering their position on the petition article disclosed that Town Counsel has advised the <br /> article as presented proposes a local taxation measure and by legal standards and criteria, the article is deemed <br /> null and void, and it is therefore invalid. The Select Board and Town Manager expressed appreciation to Mr. <br /> Martin from bringing this matter to their attention. The matter was taken under advisement at this time. <br /> Discussion and Action on Draft#3 May 2 2022 Special and Annual Town Meeting Warrant: <br /> The Select Board received correspondence from Terrie M. Cook dated March 17, 2022 regarding action items <br /> required to be voted upon on this date to meet the posting requirements of the May 2, 2022 Special and Annual <br /> Town Meeting Warrant. Action was taken as follows; <br /> Special Town Meeting Warrant: <br /> Article 1: To appropriate funds to the Snow&Ice Account. Amount not determined. <br /> Motion made by Selectman Gottlieb to appropriate a sum of money not to exceed $300,000 to fund the <br /> projected deficit in the Snow& Ice Account. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden, yes Selectman Gottlieb,yes <br /> Selectman Cotton, yes Selectman O'Hara, yes Opposed, none <br /> Motion made by Selectman Gottlieb to include and support Article I as presented. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden,yes Selectman Gottlieb, yes <br /> Selectman Cotton, yes Selectman O'Hara,yes Opposed, none <br /> Article 20: To appropriate Design&Engineering funds to estimate total construction costs to implement <br /> Phase II of the Mashpee Clean Water Plan. <br /> Two bids were received in response to the Request for Proposal(RFP). Due to the lack of clarity and precision in <br /> the RFP process,the timing and the need to further review the process internally the Town Manager <br /> recommended deferral of this article. The Select Board took the following action with anticipation the article <br /> would be placed on the October 2022 Town Meeting warrant for funding consideration. <br /> Motion made by Selectman Gottlieb to remove Article 20 from the Special Town Meeting warrant. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Sherman, yes Selectman Weeden, yes Selectman Gottlieb,yes <br /> Selectman Cotton, yes Selectman O'Hara, yes Opposed, none <br />