01/10/2022 SELECT BOARD Minutes - Laserfiche WebLink

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3 Mashpee Select Board Minutes January 10, 2022 ILN i. I ilakir-N&I Discussion and Approval of Certificate of Authorization Vote for Signatory_ on Behalf of the Board of Selectmen: The Select Board motioned to grant authorization for various decisions as follows; Motion made by Selectman Gottlieb to move that the Board vote to authorize the Chair, or in the Chair's absence, the Vice -Chair to execute and endorse all decisions, permits, approvals, plans, orders, instruments or other documents, of whatever nature, on behalf of, and as duly authorized agent for, the Board of Selectmen. The within authorization shall terminate upon further vote of the Board or on April 1, 2022, whichever occurs first. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Gottlieb, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none Discussion and Approval of Acceptance of Resignation,(Effective January 31, 2022), from the Affordable Housing Committee - Member -at -Large (Term Expires June 30, 2022): Bruce Willard: The Select Board received a letter of resignation from Bruce Willard dated January 5, 2022 from the Affordable Committee effective January 31, 2022. The term is due to expire on June 30, 2022. Motion made by Selectman Gottlieb to accept with regret, the resignation of Bruce Willard from the Affordable Housing Committee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Sherman, yes Selectman Weeden, yes Selectman Gottlieb, yes Selectman Cotton, yes Selectman O'Hara, yes Opposed, none Wastewater/Clean Water Plan: The Sewer Commission is working diligently on logistical and permitting obstacles in a complex operating environment to timely meet the deadlines associated to Phase I of the Wastewater/Clean Water project. Schools: The School Department is working cohesively on daily challenges associated to the COVID virus. Retirements: Within the next few months, Jason Streebel Director of Assessing and Lyn Waterman, Director of the Council on Aging will be retiring.