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12 <br /> Mashpee Select Board <br /> Minutes <br /> September 12, 2022 <br /> OLD BUSINESS <br /> Discussion, Actionand Execution of theMOctober 17�,2022 Annual Town Meeting Warrant:. <br /> Motion made by Selectman Sherman to approve and execute the October 17,2022 Annual Town Meeting <br /> Warrant as amended. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Weeden, yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Opposed,none <br /> ADDITIONAL TOPICS <br /> It was suggested the Select Board place the Affordable Housing Committee vacancy on the agenda,a topic that <br /> was initially on the agenda,but removed. <br /> Motion made by Selectman Cotton to place the Affordable Housing Committee vacancy on the agenda for <br /> discussion and possible vote. <br /> Motion seconded by Selectman O'Hara. <br /> There was no vote. <br /> Chairman Weeden indicated it is the purview of the Select Board Chair to set the agenda. It is the <br /> recommendation of Selectman Weeden to defer any decision on this matter until there is a full voting quorum of <br /> the Select Board. It was also stated the Select Board has a lengthy agenda to conduct this evening. <br /> Discussion followed regarding protocol. Town Manager Rodney C. Collins indicated he would refer this matter <br /> to legal counsel. <br /> LIAISON REPORTS <br /> 51 ecial Events,: The Mashpee Chamber of Commerce is hosting Business After Hours at the Cahoon Museum <br /> on Wednesday starting at 5:30 p.m. <br /> Three new businesses opened in the Town of Mashpee. Selectman Cotton attended the opening ceremonies for <br /> all three establishments on behalf of the Mashpee Select Board representing the Town of Mashpee. <br /> TOWN MANAGER UPDATES <br /> Wastewater Plan: It was announced the Department of Environmental Protection(DEP) submitted communication to <br /> the Town authorizing the award of contract to Robert B. Our of Harwich,MA,the lowest, responsive bidder for <br /> collection,and to Waterline Industries of Seabrook,NH for treatment. <br /> The bidding and project schedule for Phase I will be further detailed at a future agenda. <br />