6/1/2020 BOARD OF SELECTMEN Minutes

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Board of Selectmen Minutes June 1, 2020 NEW BUSINESS Discussion and Approval of Applications for Grants Relative to the Municipal Vulnerability Preparedness Program: Town Planner Evan Lehrer: (continued) Mr. Lehrer also requested approval to apply for grant funding under the MVP and Coastal Zone Management for the purpose of addressing Coastal Green Infrastructure to provide nourishment to the Popponesset Spit. This is a resubmission of the 2018 grant proposal on a larger scale. The Town of Mashpee as the lead applicant would apply for this grant with Save Popponesset Bay serving as the co- applicant who would sponsor the 25% match and act as the main spokesperson for this grant. A brief discussion followed regarding the origin and delivery of sand to be trucked to the site. A mitigation plan may be required as the neighborhood may be sensitive to this activity. Motion made by Selectman Sherman to authorize the Town Manager to execute any documents related to the submission of the CZM and MVP grants for the re-nourishment of the Popponesset Bay Spit. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Weeden,yes Opposed, none Discussion and Approval of Boards Committees and Commissions Annual Reappointments: The Board of Selectmen reviewed the Annual Reappointment List of Boards, Committees and Commissions. There was a hold placed on the Cape Cod Water Collaborative. It was agreed to be held for further clarification regarding membership. Motion made by Selectman Sherman to approve the Annual Reappointment List of Boards, Committees and Commissions with the exception of the Cape Cod Water Collaborative. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Weeden,yes Opposed, none