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16 Great Neck Road North <br />Mashpee, Massachusetts 02649 <br />Mashpee Planning Board <br />Minutes of Meeting <br />Wednesday, March 16, 2023 at 7:00 PM <br />Mashpee Town Hall - Waquoit Meeting Room <br />16 Great Neck Road North <br />Mashpee, MA 02649 <br />Streamed Live on the Town of Mashpee website MIs //w .w..mash eema_ggylchannelwq-18 <br />Present: Chairman Mary Waygan, Vice -chair Karen Faulkner, Michael Richardson, John Fulone, <br />Dennis Balzarini <br />Also Present: Evan Lehrer — Town Planner, Ed Pesce — Consulting Engineer, Christopher Kirrane — <br />Dunning, Kirrane, McNichols & Garner LLP, Jacques Morin — Ockway Highlands LLC / Bayberry <br />Building <br />Absent: Rob Hansen (Associate) <br />CALL TO ORDER <br />Chairman Waygan called the meeting of the Planning Board to order at 7:OOP.M. The Pledge of <br />Allegiance was recited. <br />APPROVAL OF MINUTES — March 1, 2023 and March 8, 2023 <br />The Chair tabled the draft minutes of March 1, 2023 and March 8, 2023 until a future meeting. The <br />Board is still awaiting drafts of the March 1, 2023 meeting from the Board Secretary who is out on <br />maternity leave. The Town Planner prepared a draft of the March 8, 2023 meeting minutes from the <br />275 Quinaquisset Avenue site visit which the Chair asked be placed on March 29, 2023 agenda where <br />the public hearing for that matter will be reopened. <br />Approval of Consulting Engineer Invoices - November 2022 through February 2023 <br />The Chair accepted a motion to approve the following invoices: <br />• Invoice No. 2023-2076 for $160.00 (532 Main Street Definitive) <br />• Invoice No. 2023-2075 for $549.00 (Willow Circle) <br />• Invoice No. 2023-2074 for 684.48 (Country Club Estates) <br />• Invoice No. 2023-2073 for 1,240.00 (Tudor Terrace) <br />• Invoice No. 2023-2072 for 924.46 (Sherwin Williams) <br />• Invoice No. 2023-2077 for 1,195.24 (17 Silverleaf Lane) <br />MOTION: <br />Mr. Michael Richardson made a motion to authorize payment to the Consulting Engineer for <br />services rendered between November 2022 and February 2023 as presented in the invoices. The <br />motion was seconded by Ms. Faulkner. All were in favor and the motion carried unanimously. <br />