02/13/2023 SELECT BOARD Minutes - Laserfiche WebLink

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Mashpee Select Board Minutes February 13, 2023 APPOINTMENTS & HEARINGS Discussion and Approval of the Following Appointment: Economic Development Industrial Corporation Commercial Rep., (Term Expires June 30, 2023): Rick Cayer: Correspondence was received from the Economic Development Industrial Corporation dated February 9, 2023 recommending the appointment of Rick Cayer as a Commercial Representative with a term to expire; June 30, 2023. Mr. Cayer s a real estate investor with financial services experience. In reviewing the composition of the EDIC it was recommended the Select Board consider adding more diversity to this board such as representation from the small business community, technology and/or accounting to bring a different perspective to economic development. In considering this recommendation it was noted that it is often difficult to fulfill quorum requirements in various boards and committees. Although advertisement is made regularly seeking candidates for appointment, there are a lot of vacancies. In this instance Mr. Cayer is well qualified for the position. The EDIC is represented in categories that include a member of the Select Board, a person in banking, real estate, commercial, as well as At Large membership. Motion made by Selectman Sherman to appoint Rick Cayer to the EDIC as the Commercial Representative. Motion seconded by Selectman Cotton. VOTE: Motion carries. 4-1. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Selectman Wyman -Colombo, no Opposed, (1) OLD BUSINESS Discussion, Approval and Ratification of Save Popponesett Bay, Inc and Town of Mashpee Easement: Assistant Town Manager Wayne E. Taylor recommended the Select Board move forward to approve and ratify the Agreement with Save Popponesset Bay, Inc. a non-profit corporation with ownership of beachfront property in Mashpee and the Town of Mashpee through its Select Board, an Easement located at the Popponesset Spit. This allows the Town of Mashpee on foot, the right of passage by members of the public over a portion of the property as described in Certificate of Title #182784. Motion made by Selectman Cotton to approve and ratify the agreement between Save Popponesset Bay, Inc. and the Town of Mashpee an Easement Agreement as presented. Motion seconded by Selectman Wyman -Colombo. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Weeden, yes Selectman Cotton, yes Selectman O'Hara, yes Selectman Sherman, yes Selectman Wyman -Colombo, yes Opposed, none