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Mashpee Select Board <br />Minutes <br />May 16, 2022 <br />TOWN MANAGER UPDATES <br />COVID: There has been an uptick in the number of cases, 17 new positive, a total of 24 current in the Town <br />of Mashpee over the past weekend. <br />Town Hall Repairs: The Town Manager is expected to meet with the Capital Improvement Program (CIP) <br />Committee and Finance Committee to secure reserve funds to correct the dividing wall in the great room that <br />is currently not operational. <br />EXECUTIVE SESSION <br />Discussion of Strategy with Respect to a Personal Service Contract with Deputy Fire Chief Joseph Peltier <br />pursuant to M. G.L. c. 30A, §21 (a) (3): <br />Discussion of Strategy relative to pending itigation in the matter of Haney, Trustee of Gooseberry Island <br />Trust v Town of Mashpee Zoning Board of Appeals et al; (USDC (Massachusetts) Docket No. 21-10718- <br />JGD)pursuant to M. G.L. c. 30A, §21 (a) (3): <br />Motion made by Selectman Gottlieb to move at 6:48 p.m. that the Board convene in executive session <br />pursuant to GL c. 30A, §21 (a) (3) for the purpose of discussing strategy relative to: <br />1) Pending litigation in the matter of Haney, Trustee of Gooseberry Island Trust v. Town of <br />Mashpee Zoninst Board of Anneals, et al.; (USDC (Massachusetts) Docket No. 21-10718-JGD) <br />2) Personal Service Contract for Deputy Fire Chief Joseph Peltier <br />with the chair declaring that such discussion in an open meeting may have a detrimental effect on the <br />litigating and bargaining position of the Board. <br />The Board of Selectmen fvill reconvene in Open Session. <br />Motion seconded by Selectman Cotton. <br />VOTE: Unanimous. 5-0. <br />Roll Call Vote: <br />Selectman Sherman, yes Selectman Weeden, yes Selectman Gottlieb, yes <br />Selectman Cotton, yes Selectman O'Hara, yes Opposed, none <br />Respectfully submitted, <br />t� <br />Kathleen M. Soares <br />Secretary to the Select Board <br />