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a 111 TOWN OF MASHPEE OFFICE OF SELECTMEN <br /> 16 Great Neck Road North <br /> ' Mashpee,Massachusetts 02649 <br /> Telephone-(508)530-1401. <br /> bos@niashpeeina.gov <br /> MEMORANDUM <br /> TO: Carol A. Sherman, Chair and the Honorable Members of the Board of Selectmen <br /> FRONT:Terrie M. Cook—Administrative Assistant- Office of the Town Manager <br /> DATE: March 21, 2019 <br /> RE: Action required on Draft#3 of the May 6, 2019 Special and Annual Town Meeting <br /> Warrants <br /> Attached is Draft#3 of the May 2019 Special and Annual Town Meeting Warrants <br /> Action is required on the following articles currently included in the Annual Town Meeting Warrant: <br /> Y Article 3 (Page 16 & 17) Capital Improvement Program Budget <br /> (CIP Committee voted on 3-19-2019 to recommend $1,472,692 for Capital) <br /> A new table has been inserted into the Warrant that reflects the final recommendation <br /> • Article 14 (Page 22) Retain Services of a Sewer Consultant for$100,000 <br /> (NEW Article BOS voted to add this article at the March 11, 2019 meeting) <br /> • Article 20 (Page 24) $30,000 for Athletic Facilities Master Plan (this is now included in <br /> Article 3 —Capital Improvement Plan and the CIP Committee voted to recommend that the <br /> Board of Selectmen remove this article from the warrant) <br /> ® Article 30 (Pages 29, 30, 31 & 32) Rental Properties Bylaw (Board of Health) <br /> No action needed but the Article has now been reviewed and reformatted by Town Counsel <br /> and the Town Clerk <br /> Town Counsel has reviewed the entire warrant and approved it as "true to form" <br /> There are two (2) proposed articles for your consideration to be added to the warrant and if added, <br /> a vote to recommend or not recommend is required. <br /> Lastly, a vote to "execute" the May 2019 Special &Annual Town Meeting Warrants, as amended,is <br /> needed. <br /> Thank you. <br />