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7 <br /> Board of Selectmen <br /> Minutes <br /> December 19, 2016 <br /> NEW BUSINESS <br /> Acceptance of resignation from the Economic Development and Industrial Corporation (EDIC) <br /> Mary LeClair: <br /> Correspondence was received from Mary LeClair dated December 15, 2016 resigning from the <br /> Mashpee EDIC Board. <br /> Motion made by Selectman Sherman to accept the resignation of Mary LeClair from the <br /> EDIC Board with regrets sending a letter of appreciation to Ms. LeClair for her dedicated <br /> service to the Town of Mashpee. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb, yes Selectman Cahalane, yes Selectman O'Hara, yes <br /> Selectman Sherman, yes Opposed, none <br /> Acceptance of resignation of Mashpee's representative to the JBCC Community Advisory <br /> Council (CAC), Thomas O'Hara: <br /> Board of Selectmen member Thomas O'Hara submitted a letter of resignation dated December <br /> 13, 2016 from his membership to the Joint Base Cape Cod Community Advisory Council due to <br /> meeting conflicts. <br /> Motion made by Selectman Sherman to accept the resignation of Thomas O'Hara from the <br /> Joint Base Cape Cod Community Advisory Council. <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb, yes Selectman Cahalane, yes Selectman O'Hara, yes <br /> Selectman Sherman, yes Opposed, none <br /> Approval of appointment as Mashpee's representative to the JBCC Community Advisory <br /> Council (CAC), Ernest Virgilio: <br /> The Board of Selectmen was in receipt of a letter of interest from Ernest Virgilio dated <br /> December 7, 2016 to serve as Mashpee's representative to the JBCC Community Advisory <br /> Council. It was agreed the appointment would be deferred to January 9, 2017 for a full voting <br /> quorum. <br />