07/11/2022 SELECT BOARD Minutes - Laserfiche WebLink

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13 Mashpee Select Board Minutes July 11, 2022 APPOINTMENTS & HEARINGS Discussion and Possible Al r royal of Appointment ofwone of theFollowinr to thewAffordable Housing Committee: Meredith Kilpatrick mArden.Russell Gam Shuman: (continued) Former Housing. Coordinator in the Town of Barnstable Arden Russell reviewed her extensive qualifications for membership to the Affordable Housing Committee. Ms. Russell, a thirty-year resident of the Town of Mashpee offered her experience in addressing the housing crisis by offering her work history expertise. Discussion followed with respect to the two candidates slated for appointment to fill one vacancy. Motion made by Selectman Sherman to support the recommendation of the Affordable Housing Committee to appoint Gary Shuman for membership for a term to be determined. Motion seconded by Selectman Cotton. VOTE: 3-2. Motion carries. Roll Call Vote: Selectman Gottlieb, no Selectman O'Hara, yes NEW BUSINESS Selectman Weeden, no Selectman Cotton, yes Selectman Sherman, yes Opposed, (2) Discussion of A Benda Topics for the Joint Meetingwith the Masee Wampanoa,_Tribe on MondaY.mmJuL 18, 2022„ Topics of discussion at the joint meeting of the Select Board and Mashpee Wampanoag Tribal Council include the discussion and potential for the Town's utilization of excess wastewater treatment capacity on Meetinghouse Road and opportunities to collaborate funding for wastewater, and shellfish mitigation. Other items include access to infrastructure funds, and partnering in land acquisition as well as collaborations on clean water. The reaffirmation of the Intergovernmental Agreement (IGA). Collaborative on climate adaptation initiatives and coastal resiliency issues. Boats on Mashpee/Wakeby that may be contributing to cyan bacteria. Ongoing Tribal member issues. The agenda will be finalized at the end of the week to conform to posting requirements.