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1 <br /> AGENDA <br /> BOARD OF SELECTMEN s <br /> MONDAY, FEBRUARY 11, 2019 <br /> 6:30 p.m,—Convene Meeting in Open Session—Waquoit Meeting Room—Mashpee Town Hall <br /> *This meeting is being broadcast live and is being recorded* <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> ➢ Approval of the following: Monday,January 28, 2019 Regular& Executive Sessions <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 pm—Public Hearing: New Shellfish Aquaculture License (Shellfish Grant), Lisa Bohnenberger, <br /> 103 River Road, Mashpee MA <br /> ➢ 6:45 pm_—Public Hearing: Expansion of Existing Shellfish Aquaculture License (Shellfish Grant), <br /> Mark C, Burtis, 53 Neholden Road, Mashpee MA. <br /> ➢ 6:50 pm—Public Hearing: Change of Manager,25 Market Street d/b/a Cafe Trevi,Susan Musto, <br /> 25 Market Street, Mashpee MA <br /> ➢ Department of Public Works Director Catherine Laurent: <br /> o Discussion and Approval of FY 2020 Transfer Station Sticker Fees <br /> o Discussion of Implementation Plan for Recycling Changes at the Transfer Station <br /> ➢ Presentation of the FY 2020 Cape Cod Technical High School Budget; Update on Cape Cod Technical <br /> High School Building Project;Superintendent Robert Sanborn <br /> ➢ Town Planner Evan Lehrer <br /> o 2019 Summer Population Projections <br /> o Discussion and Approval of Letter of Support for the Town's Municipal Vulnerability <br /> Preparedness (MVP) Designation <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> ➢ Discussion and Approval of Beach Sticker Fees(Continued from January 28, 2019) <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Appointment to the Planning and Construction Committee: Rachel Hodgman <br /> 2. Discussion and Approval of the Fourth Amendment to the Memorandum of Understanding between the <br /> Mashpee Wampanoag Tribe and the Town of Mashpee for the Provision of Fire Protection and Emergency <br /> Medical Services and Law Enforcement Mutual Aid Assistance <br /> 3. Discussion and Approval of Town Clerk's Request to Adjust the Hours for the May 21, 2019 Annual Town <br /> Election; Town Clerk Deborah Dami <br /> 4. Ratification of Personal Services Contracts:_Town Manager,Assistant Town Manager, Police Chief <br /> 5. Town Manager Rodney Collins: Updates (if any) on FY 2020 Budget, FY 2020 Capital Improvement Program, <br /> May 2019 Town Meeting Article Submissions <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> EXECUTIVE SESSION <br /> Consideration of the Purchase or Value of Real Property Located at 68 Great beck Road South, Mashpee, MA as an <br /> Open Meeting may have a Detrimental Effect on the Negotiating Position of the Town, Pursuant to M.G.L. Chapter <br /> 30A, Section 21(x)(6) <br /> ADJOURNMENT <br />