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*DRAFT* BOS MINUTES JULY 223 2019 1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JULY 22,2019 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASH PEE, MA 02649 <br /> 6:30 p.m.—Convene Meeting in open Session <br /> *This meeting is broadcast live and is recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> REORGANIZATION OF THE BOARD OF SELECTMEN: <br /> ➢ Election of Vice-Chair and Clerk <br /> MINUTES <br /> ➢ Approval of the following: <br /> Monday,June 17, 2019 Regular Session and Monday,July 8, 2019 Regular Session <br /> APPOINTMENTS& HEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 pm- Public Hearing: Parking by Permit only on Seconsett Island Road <br /> ➢ 6:40 pm—Public Hearing: Moratorium on New Shellfish Aquaculture Licenses; <br /> Department of Natural Resources <br /> ➢ 6:45 pm—Public Hearing: Reconfiguration of Shellfish Aquaculture Area in Ockway Bay; <br /> Lisa Bohnenberger <br /> ➢ Discussion and Approval of Award of Contract for Storage Garage for the Department of Public works: <br /> Catherine Laurent <br /> COMMUNICATIONS&CORRESPONDENCE <br /> ➢ Letter from Albert Montgomery re: options for South Cape Resort <br /> OLD BUSINESS <br /> ➢ Discussion and Approval of Dispatch Agreement with the Barnstable County Sheriff's Department, <br /> (Continued from July 8, 2019): Town Manager Rodney Collins, Fire Chief Thomas Rullo <br /> ➢ Discussion and Approval of Change of Polling Place for May, 2020 Elections: <br /> (Continued from July 8, 2019): Town Manager Rodney Collins <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Appointment to the Council on Aging (Term to Expire June 30, 2022): <br /> Rachel Hodgman <br /> 2. Discussion and Approval of Appointment to the Shellfish Commission,Associate Member <br /> (Term to Expire June 30, 2020): Richard J. Cools,Jr. <br /> 3. Discussion and Approval of the Following Special Event, Temporary Sign Permit, & one-Day Liquor License <br /> Applications: <br /> ➢ one-Day Liquor License: Ladies Night out;August 1, 2019— <br /> Friends of the Mashpee Public Library; Leslie Marsh <br /> ➢ Temporary Sign Permit: Cape Cod Collaborative; Anders Erikson <br /> ➢ Temporary Sign Permit: Women's Club'of New Seabury;Susan Finkle <br />