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AGENDA <br /> 1ASHPEE TOWN CLERK <br /> BOARD OF SELECTMEN <br /> MONDAY,AUGUST 5,2019 AUG ® 12019 <br /> WAQUOIT MEETING ROOM RECEIVE® RY <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> 6 p.m.—Convene Meeting in Open Session *This meeting is broadcast live and is recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> ➢ Approval of the following: <br /> Monday,July 15, 2019 Joint Meeting Regulatory Boards and Monday,July 22, 2019 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ 6 pm—Presentation of Executive Summary of Joint Base Cape Cod Wastewater Management Plan; <br /> Ed Leonard- Wright Pierce <br /> ➢ Public Hearing: Parking by Permit Only on Seconsett Island Road (Continued from July 22, 2019) <br /> COMMUNICATIONS& CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Acceptance of Resignation from the Conservation Commission; Associate Member <br /> (Term to Expire June 30, 2020):Stephanie Simpson <br /> 2. Discussion of Planning Board Correspondence: Adopting a Board of Selectmen Road Layout Policy Consistent with the <br /> Planning Board Road Layout Policy. <br /> 3. As per Board of Selectmen Policy#034:Announcement of Declassified Board of Selectmen Executive Session Minutes: <br /> October 31, 2016; November 14, 2016; April 24, 2017; February 11, 2019 <br /> 4. Discussion and Approval of the Following Special Event,Temporary Sign Permit Applications: <br /> ➢ Special Event; Church Without Walls, Community Park&Gazebo, August 28, 2019, 6:30-8:30 pm: <br /> Mashpee Baptist Church, Lola McCray <br /> ➢ Special Event;Temporary Sign Permit: RUCK4HIT Not Your Ordinary 5K, South Cape Beach, September 29, 2019, <br /> 4-6 pm: Heroes in Transition, Nicole Spencer <br /> ➢ Temporary Sign Permit: Cape Cod Collaborative; Anders Erikson <br /> 5. Discussion and Action on Draft#2 October 21, 2019 Town Meeting Warrant <br /> 6. Discussion of Addition or Modification of the Following Articles to the October 21, 2019 Town Meeting Warrant: <br /> ➢ Rental Property Bylaw; Water Infrastructure Investment Fund; Community Preservation Act Surcharge <br /> Reduction; Mashpee Participation in Feasibility Planning for a Regional Wastewater Collection & Treatment <br /> Facility on Joint Base Cape Cod <br /> ADDITIONAL TOPICS (This space is reserved for topics that the Chairman did not reasonably anticipate would be <br /> discussed) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />