08/22/2022 SELECT BOARD Minutes - Laserfiche WebLink

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Mashpee Select Board Minutes August 22, 2022 Discussion and Ala99val of License to Enter and Use Real Prolertw ( 101 Red Brook Road. Mash iee).Eversource ErigELy. The Select Board reviewed the License proposed for Eversource Energy to enter, occupy and use the premise; 101 Red Brook Road, Mashpee to operate and maintain electric transmission and communication lines as may be necessary. It was recommended the document incorporate schematics of the subject area to identify any limits, to include an orientation map for ease of identification as required in the Blue Sky Towers Agreements as previously referenced. It was disclosed this is a temporary easement for the work to be performed. It is anticipated the Select Board would add the License Agreement for inclusion on the October warrant on this date. Motion made by Selectman Cotton to approve the License between the Town of Mashpee and Eversource Energy to Enter and Use Real Property identified as 101 Red Brook Road, Mashpee. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none OLD BUSINESS Discussion and royal of Town Manager's 2022 23 „Goals: Town Manager Rodney C. Collins presented his list of Goals for 2022-23. Priority goals include Sewer Construction, Enforcement and Collective Bargaining. A brief discussion followed regarding No. 6, the change- over to the new Town Seal. It was noted the Town Manager has been working on this project making modifications daily. This includes web -based platforms and visible signage. With respect to the Town Bylaws goal to reduce nitrogen loading it was recommended this initiative include the reduction of all contaminants and further to address controls for all surface waters. Additional goals to be considered include work in developing grant opportunities as well as evaluating potential incentives which would promote Accessory Dwelling Units (ADU's) as a mechanism to address the affordable housing shortfall. Discussion followed with respect to the improvement of diversity and ensuring the representation of diversity in all departments. This is a practice the Town Manager has endorsed and endeavored to continue. Strides have been made in terms of equality and preference to hire Mashpee residents. Motion made by Selectman Cotton to accept and approve the Town Manager Goals for 2022-23 as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Opposed, none