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AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JANUARY 7, 2019 <br /> & p.m.-Convene Meeting in Open Session-Waquoit Meeting Room-Mashpee Town Hall <br /> *This meeting will be broadcast live and will be recorded* <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> JOINT MEETING-AFFORDABLE HOUSING TRUST <br /> •.* Public Comment-Affordable Housing Trust <br /> ❖ Approval of Affordable Housing Trust Minutes for the Following: <br /> Monday, March 11, 2013; Monday, March 24, 2014; Monday, November 5, 2018; Thursday, <br /> November 15, 2018 <br /> Discussion and Acceptance of Quitclaim Deed for the Parcel of Land Located on Falmouth Road, <br /> identified as 950 Falmouth Road, and further identified as Assessors' Parcel No. 93-7-0, <br /> containing 3.26 acres <br /> AFFORDABLE HOUSING TRUST ADJOURNMENT <br /> MINUTES <br /> • Approval of the following: Monday, December 17, 2018 Regular Session <br /> APPOINTMENTS& HEARINGS <br /> • Public Comment <br /> • Discussion and Approval of Local Initiative Program (LIP) Local Action Unit (LAU) Degrass <br /> Road-Habitat for Humanity, Elizabeth Wade <br /> • Discussion and Approval of Award of Contract for Outdoor Area Lighting (Streetlights) <br /> Operation and Maintenance Agreement: DPW Director Catherine Laurent <br /> COMMUNICATIONS & CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Temporary Sign Permit Application: Boys & Girls Club Annual Chili fest <br /> 2. Fiscal Year 2020 Capital Improvement Program Update: Town Manager <br /> 3. Discussion and Approval of Appointment to the Cape Cod and Islands Water Protection Fund <br /> Management Board: Andrew Gottlieb <br /> 4. Acceptance of Layout: Pierre Vernier Drive, Katian Way and Gunter's Lane (Pimlico Heights) <br /> - Approved by a Vote of Annual Town Meeting October 15, 2018 (Article 22) <br /> ADDITIONAL.TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS MASHPEE TOWN CLERK <br /> EXECUTIVE SESSION <br /> ADJOURNMENT JAN - 3 2019 <br /> RECEIVED BY <br />