07/17/2023 SELECT BOARD Minutes - Laserfiche WebLink

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14 Mashpee Select Board Minutes July 17, 2023 NEW BUSINESS Discussion of Amending Select Board Policy 001: Appointment Policy for Boards, Commissions, Committees & Councils: Members of the Select Board conducted a review of Policy No. 001; Appointment Policy for Boards, Commissions, Committees and Councils. The following language was recommended to be incorporated into the document. Insert Select Board in place of Board of Selectmen, Insert language regarding Associate Members. It was suggested the Select Board acting as liaison to various boards, commissions, committees and councils should attend the interview process. Given the late hour, the Select Board agreed to make recommendations in writing to the Town Manager’s Office. This matter will be re-visited at the next meeting. ADDITIONAL TOPICS (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) Environmental Oversight Committee – Appointment: Motion made by Selectman Sherman to place the above topic on the Select Board’s agenda as an item not reasonably anticipated to be discussed. Motion seconded by Selectman O’Hara. VOTE: Unanimous. 5-0 Roll Call Vote: Selectman Cotton, yes Selectman O’Hara, yes Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman-Colombo, yes Opposed, none The appointment of Paul Colombo was omitted from the Annual Reappointment List. Therefore, the Select Board agreed to take action. Motion made by Selectman Sherman to reaffirm the vote of the Conservation Committee and appoint Paul Colombo to the Environmental Oversight Committee for a term of one year consistent with the other related timelines. Motion seconded by Selectman O’Hara. VOTE: Unanimous. 5-0 Roll Call Vote: Selectman Cotton, yes Selectman O’Hara, yes Selectman Sherman, yes Selectman Weeden, yes Selectman Wyman-Colombo, yes Opposed, none