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1 <br /> *DRAFT MINUTES* <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, FEBRUARY 25, 2019 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> 6:30 p.m.—Convene Meeting in Open Session <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, February 11, 2019 Regular& Executive Sessions <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ Finance Director Dawn Thayer, Treasurer/Tax Collector Craig Mayen, Assessor Jason Streebel: <br /> Discussion about Wastewater <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion of Open Meeting Law Complaint filed by Ronald Beaty <br /> 2. Discussion of Proposed Town Meeting Warrant Article—150th Anniversary Committee; Brian Hyde <br /> 3. Discussion and Action on Draft#1 of the May 6, 2019 Special and Annual Town Meeting Warrant <br /> 4. Town Manager Rodney Collins: Updates (if any) on FY 2020 Capital Improvement Program <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 /> ADJOURNMENT <br />