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6 <br /> Mashpee Select Board <br /> Minutes <br /> May 16, 2022 <br /> TOWN MANAGER UPDATES <br /> COVID: There has been an uptick in the number of cases, 17 new positive, a total of 24 current in the Town <br /> of Mashpee over the past weekend. <br /> Town Hall Repairs: The Town Manager is expected to meet with the Capital Improvement Program(CIP) <br /> Committee and Finance Committee to secure reserve funds to correct the dividing wall in the great room that <br /> is currently not operational. <br /> EXECUTIVE SESSION <br /> Discussion of Strategy with Respect to a Personal Service Contract with Deputy Fire Chief Joseph Peltier <br /> pursuant to M. G.L. c. 30A, §21 (a) (3): <br /> Discussion of Strategy relative to pending itigation in the matter of Haney, Trustee of Gooseberry Island <br /> Trust v Town of Mashpee Zoning Board of Appeals et al; (USDC (Massachusetts) Docket No. 21-10718- <br /> JGD)pursuant to M. G.L. c. 30A, §21 (a) (3): <br /> Motion made by Selectman Gottlieb to move at 6:48 p.m. that the Board convene in executive session <br /> pursuant to GL c. 30A, §21 (a) (3) for the purpose of discussing strategy relative to: <br /> 1) Pending litigation in the matter of Haney, Trustee of Gooseberry Island Trust v. Town of <br /> Mashpee Zoninst Board of Anneals, et al.; (USDC (Massachusetts) Docket No. 21-10718-JGD) <br /> 2)Personal Service Contract for Deputy Fire Chief Joseph Peltier <br /> with the chair declaring that such discussion in an open meeting may have a detrimental effect on the <br /> litigating and bargaining position of the Board. <br /> The Board of Selectmen fvill reconvene in Open Session. <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 /> Respectfully submitted, <br /> t� <br /> Kathleen M. Soares <br /> Secretary to the Select Board <br />