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1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JANUARY 7, 2019 <br /> 6 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 /> 4+ 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 /> a Public Comment <br /> • Discussion and Approval of Local Initiative Program (LIP) Local Action Unit (LAU) Degrass <br /> Road—Habitat for Humanity, Elizabeth Wade <br /> 0 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 <br /> 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, Kation 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 <br /> discussed) <br /> 1) Approval of Declaration of Trust <br /> LIAISON REPORTS <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />