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*DRAFT 4-22-19 Board of Selectmen MINUTES* I <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, APRIL 22, 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 line and is recorded* <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES Approval of the following: Monday, April 8, 2019 Regular Session <br /> APPOINTMENTS & HEARINGS <br /> ➢ Public Comment <br /> ➢ Discussion and Approval of NStar Electric Company d/b/a Eversource Petition #2308249. The <br /> Hearing was held on April 17, 2019 at 9 am: Form of order for Underground Cable and <br /> Conduit at Great Neck Road South, North of Tracy Lane: Assistant Town Manager Wayne <br /> Taylor <br /> COMMUNICATIONS &CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1, Discussion and Approval of Award,of the Following Contracts: <br /> a) Food and Beverage Concessions Mashpee Beaches and Heritage Park: <br /> Winterbottom Ice Cream LLC, d/bla Perry's Last Stand <br /> b) Annual Diesel and Gasoline Contracts: <br /> Diesel —.Noonan Brothers; Gasoline—Sprague Operating Resources <br /> 2. Discussion and Approval of Board of Selectmen Meeting Schedule July—December, 2019 <br /> 3. Discussion and Approval of Appointment to the Zoning,Board of Appeals as an Associate Member <br /> (Term Expires June 30, 2021): George Ganzenmuller <br /> 4, Certification of Hiring Process for the Following: <br /> Firefighter/Paramedic- Christopher Roguzac; Firefighter/EMT Christian Gardiner <br /> 5. Discussion and Approval of the Following Special Event, Temporary Sign Permit and One-Day Liquor <br /> License: Annual Beach and Back Half-Marathon: Racewire <br /> 6. Discussion of a One Day Modification of Entertainment License for Charity Event at Dino's on Deck: <br /> Saturday, May 4, 2019 . <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br /> I <br />