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AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, APRIL 8, 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 broadcast live and is recorded* <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the following: Monday, March 25, 2019 Regular Session <br /> APPOINTMENTS & HEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 pm — Public Hearing: Fiscal Year 2020 Capital Improvement Program <br /> COMMUNICATIONS & CORRESPONDENCE <br /> OLD BUSINESS <br /> 1. Discussion and Approval to Authorize the Town Manager to Execute the Following: <br /> • Retail Marijuana Host Community Agreement; M3 Ventures, Inc. d/b/a Triple M Mashpee <br /> • Amendment to Medical Marijuana Host Community Agreement; M3 Ventures, Inc. d/b/a <br /> Triple M Mashpee (formerly known as Medical Marijuana of Massachusetts, Inc.) <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Town of Mashpee Annual Election Warrant; May 21, 2019 <br /> 2. Discussion and Approval of Appointment to the Waterways Commission; <br /> Gregg Fraser(Term Expires:June 30, 2020) <br /> 3. Discussion and Approval of the Following Special Events,Temporary Sign Permits and One-Day Liquor <br /> Licenses: <br /> ➢ Heroes in Transition —Nicole Spencer: Annual RUCK4HIT—May 3 & 4, 2019: <br /> Special Event& Temporary Sign Permit <br /> ➢ LIFE Inc.; Ian Saarman—Annual Lovin' Life 5K—May 4, 2019: <br /> Special Event& Temporary Sign Permit <br /> ➢ Steven Peters : Wastewater Signs—October 16-21, 2019: Temporary Sign Permit <br /> ➢ Mashpee Rod and Gun Club - Mike Hope — Mashpee Rod and Gun Club Annual Game Dinner — <br /> April 27, 2019 - One Day Liquor License <br /> MASHPEE TOWN CLERK <br /> APR m32019 <br /> 1 RECEIVED BY <br />