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AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, FEBRUARY 11,2019 fi <br /> 6:30 p.m.—Convene Meeting in Open Session—Waquoit Meeting Room—Mashpee 1MASHREE TOWN CLERK <br /> `This meeting is being broadcast live and is being recorded* <br /> PLEDGE OF ALLEGIANCE FEB - 6 2019 : <br /> MOMENT OF SILENCE RECEIVED BY ` <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 /> 303 River Road,Mashpee MA <br /> 6:45 pm-Public Hearing: Expansion of Existing Shellfish Aquaculture License(Shellfish Grant), <br /> Mark C. Burt'is,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 /> D Presentation of the FY 2020 Cape Cod Technical High School Budget; Update on Cape Coca Technical <br /> High School Building Project;Superintendent Robert Sanborn <br /> ➢ Town Planner Evan Lehrer <br /> 0 2019 Summer Papulation 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 /> 2. 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 /> 8. Discussion and Approval of Town Clerk's Request to Adjust the Hours for the May 21, 2019 Annual Town <br /> Election; Towyn 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, May <br /> 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 Neck 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(a)(6) <br /> ADJOURNMENT <br />