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*DRAFT* MINUTES BOS 8-22-2019 <br /> AGENDA <br /> BOARD OF ELETME <br /> THURSDAY,AUGUST 22,, 2019 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> 6130 p.m.—Convene Meeting in Open Session <br /> *This meeting is broadcast live an is recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> APPOINTMENTS&HEARINGS <br /> . �> Public Comment <br /> COMMUNICATIONS& CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Acceptance of Quitclaim Deed, of Land for Conservation Purposes from <br /> Evergreen Energy, LLC to the Town of Mashpee acting by and through its Conservation Commission, <br /> Pursuant to MGL c. 40 §8c <br /> 2. Discussion and Action on Draft#4 October 21, 2019 Town Meeting Warrant <br /> 3. Discussion of Addition or Modification of the Following Articles to the Octo-ber 21, 2019 Town <br /> Meeting Warrant: <br /> Create a Municipal Water Infrastructure Investment Fund and Imposition of Three Percent(3%) <br /> Infrastructure Surcharge ; Mashpee Participation in Feasibility Planning,for a Regional Wastewater <br /> Collection &Treatment Facility on Joint Base Cape Cod; Community Preservation Act Surcharge <br /> Reduction from Three Percent(3%) to One Percent (1); Replace Two, (2) Sewer Commission Articles <br /> with One (1) Board of Selectmen Article to Create and Fund a Special Purpose Stabilization Fund for <br /> Wastewater Infrastructure and Investment. <br /> 4. Discussion and Approval,of the October 1, 2019,Special Town Election Warrant <br /> ADDITIONAL TOPICS (This space is reserved for,topics that the Chairman did not reasonably anticipate <br /> would be discussed) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />