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4 <br /> Board of Selectmen <br /> Minutes <br /> April 8, 2019 <br /> APPOINTMENTS & HEARINGS <br /> Public Hearing• Fiscal Year 2020 Capital Improvement Program: (continued) <br /> Motion made by Selectman Gottlieb to adopt the Capital Improvement Program for Fiscal Year <br /> 2020 as proposed. <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Selectman Cotton,yes Opposed, none <br /> OLD BUSINESS <br /> Discussion and Approval to Authorize the Town Manager to Execute the Following: <br /> Retail Marijuana Host Community Agreement• M3 Ventures Inc d/b/a Triple M Mashpee: <br /> Town Manager Rodney C. Collins presented the amended Host Community Agreement for the siting of a <br /> marijuana establishment in the Town of Mashpee. The document is reflective of changes recommended <br /> by the Board of Selectmen at their last meeting. The revisions have been reviewed and approved by <br /> Town Counsel, and the draft was forwarded to the applicant without objection. <br /> Motion made by Selectman Cahalane to approve and authorize the Town Manager to execute the <br /> Retail Marijuana Host Community Agreement between the Town of Mashpee and M3 Ventures, <br /> Inc., d/b/a Triple M Mashpee as presented. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Cahalane,yes Selectman Gottlieb,yes <br /> Selectman O'Hara,yes Selectman Cotton,yes Opposed, none <br /> 4 <br />