09/12/2016 BOARD OF SELECTMEN Minutes

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14 Board of Selectmen Minutes September 12, 2016 Discussion and annroval to Brant Conservation Restriction on the Mills Property: For several years, the Town of Barnstable has held $150,000, a CPA contribution towards the Town of Mashpee's purchase costs for the acquisition of the Mills Property. Special legislation has granted support for the project upon the granting of a Conservation Restriction to the Department of Fish and Game. Motion made by Selectman Cahalane to grant a Conservation Restriction (CR) on the Mills Property to the Department of Fish and Game; subject to the Town of Barnstable reimbursing the Town of Mashpee Community Preservation Committee $150,000 towards the purchase of the Mills Property authorizing the Town Manager to proceed with the transaction accordingly. Motion seconded by Selectman Sherman. VOTE: 5-0. Roll Call Vote: Selectman Gottlieb, yes Selectman Cahalane, yes Selectman O'Hara, yes Selectman Cotton, yes Selectman Sherman, yes Opposed, none Review and annroval of October 2016 Annual Town Meetina Warrant:, The Board of Selectmen conducted a final review of the October 17, 2016 Annual Town Meeting warrant. As noted; Article 17 — Sight Obstruction and Article 21— Noise Control were modified by Town Counsel, explanations only. The Board of Selectmen conducted due diligence and each article was considered. It was noted the CPC Article #12 for Solar Panels associated to the Habitat for Humanity projects on Orchard and Quinaquisset Roads was withdrawn by the applicant, Habitat for Humanity. Articles HELD for additional review include Article #10 & Article #21: Article #10: CPC — Historic District Simase Proiect: Motion made by Selectman Sherman to support Article #10 on the October Town Meeting warrant. Motion seconded by Selectman Cahalane. VOTE: 4-1. Motion carries. Roll Call Vote: Selectman Gottlieb, yes Selectman Cahalan, yes Selectman O'Hara, no Selectman Cotton, yes Selectman Sherman, yes Opposed, (1)