11/13/2006 SELECT BOARD Minutes - Laserfiche WebLink

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I 1 r i 1 Board of Selectmen Minutes November 13, 2006 Present: Selectman Cook, Selectman Cahalane, Selectman Green Town Manager Joyce Mason Absent: Selectman Taylor, Selectman Myers Meeting Called to Order,by Vice-Chairman Cook at 6:30 p.m. Town Hall, Conference Room#1 MINUTES: Monday, October 30 2006 RegWar and Executive Sessions: Motion made by Selectman Cahalane to approve the Regular and Executive Session minutes of Monday, October 30,2006 as presented. Motion seconded by Selectman Green. VOTE: Unanimous. 3-0. APPOINTMENTS AND HEARINGS: Public Comment: Lib Board f Trustee's Chair David Burton indicated the Library o rus a Library Board of Trustee's has adopted a proposed vision for the Town of Mashpee whereby the citizens would be provided the opportunity to determine what size building is envisioned for the next Library. The proposed vision statement would be presented to the Board of Selectmen at their next meeting. Carol Scogstrum indicated that she feels the Library expansion is important to families of the Town of Mashpee. Adopting the vision statement would give an opportunity for the community to decide if funding for the project can be increased. In other business, Chief Baker updated the Selectmen with regards to the 1980 tanker engine failure, specifically a cracked engine block. He is expected to go before the Finance Committee for an emergency reserve fund transfer in the amount of$25,000 to repair Engine/Tanker 352. 'The funding request is outlined in a memorandum to the Finance Committee dated November 13, 2006.