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2 <br /> Community Preservation Committee <br /> Minutes <br /> December 19, 2024 <br /> Present: Arden Russell, Richard Klein, Brian Hyde, Mary Waygan,Lynne Barbee, <br /> Michaela Wyman-Colombo, Sandi Godfrey, Judy MacDougall,Ted Schmuhl <br /> Meeting Calledtq,_Order by Chairman Russell at 6:00 p.m. <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> EXECUTIVE SESSION <br /> To convene in Executive Session pursuant to G.L.c.30A, §21(a)(2)to consider the purchase, <br /> lease or value of real property 475 Nathan Ellis Highway as shown on Assessors Map 71,Parcel <br /> 55, and the Pickerel Cove properties; 9 Pickerel Cove Road Map 13,Parcel 53, 17 Pickerel Cove <br /> Road Map 13,Parcel 54, 25 Pickerel Cove Road Map 13, Parcel 55, and 33 Pickerel Cove Road <br /> Map 13 Parcel 56, 87 Pickerel Cove Road Map 13 Parcel 1, 7 Pickerel Cove Circle Parcel 13 <br /> Map 57, 21 Pickerel Cove Circle Map 14 Parcel 14, 25 Pickerel Cove Circle Map 14 Parcel 4 <br /> and 0 Rear Pickerel Cove Road Map 14 Parcel 3;projects previously approved by a vote of Town <br /> Meeting; <br /> With the Chair having declared that an open meeting may have a detrimental effect on the <br /> negotiating position of the CPC from which the Committee will reconvene in Open Session: <br /> Motion made by Ms. Barbee at 6:01 p.m. to convene in Executive Session pursuant to <br /> G.L.c.30A, §21(a)(2) to consider the purchase, lease or value of real property 475 Nathan <br /> Ellis Highway as shown on Assessors Map 71,Parcel 55, and the Pickerel Cove properties; <br /> 9 Pickerel Cove Road Map 13, Parcel 53, 17 Pickerel Cove Road Map 13, Parcel 54,25 <br /> Pickerel Cove Road Map 13,Parcel 55, and 33 Pickerel Cove Road Map 13 Parcel 56, 87 <br /> Pickerel Cove Road Map 13 Parcel 1, 7 Pickerel Cove Circle Parcel 13 Map 57,21 Pickerel <br /> Cove Circle Map 14 Parcel 14, 25 Pickerel Cove Circle Map 14 Parcel 4 and 0 Rear <br /> Pickerel Cove Road Map 14 Parcel 3;projects previously approved by a vote of Town <br /> Meeting, <br /> With the Chair having declared that an open meeting may have a detrimental effect on the <br /> negotiating position of the CPC from which the Committee will reconvene in Open Session. <br /> Motion seconded by Ms.Wyman-Colombo. <br /> VOTE: 8-0.Unanimous. <br /> Roll Call Vote: <br /> Ms. Russell,yes Mr.Klein,yes Mr.Hyde,yes <br /> Ms. Waygan, absent for vote Ms. Barbee,yes Ms. Wyman-Colombo,yes <br /> Ms. Godfrey,yes Mrs. MacDougall,yes <br /> Mr. Schmuhl,yes Opposed, none <br /> Respectfully <br /> submitted, <br /> � <br /> Kathleen M. Soares <br /> Secretary to the Select Board <br />