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MASHPEE TOWN CLERK <br /> AGENDA <br /> BOARD OF SELECTMEN SEP 1 8 2019 <br /> MONDAY, SEPTEMBER 23, 2019 3 �� <br /> MEETIN <br /> VITA UOIT �' <br /> Q G ROOM <br /> RECEIVED BY. . <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> 6:30 p.m,—Convene MeetingIn Open Session *This meeting is broadcast lime and is recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> ➢ Approval of the following: Monday, September 9, 2019 Regular Session <br /> APPOINTMENTS &HEARINGS <br /> ➢ Public Comment <br /> ➢ Public works Director Catherine Laurent <br /> Discussion and Approval of Amendment to Contract for*Operation of the Transfer Station-- <br /> Shared Use Agreement for Yard waste Area (continued from September 9, 2019 Meeting) <br /> - Discussion and Approval of Award of Contracts for the Following: <br /> o Road Salt: Eastern Minerals <br /> O Agricultural By-Product:Safe Road Services <br /> Tree Removal Update <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of the Following: <br /> - Resignations from the Mashpee Inclusion & Diversity Committee: <br /> Members at Large (Terms to Expire June 30,2021) Elana Doyle, Louis Horner <br /> Appointment to-the Sewer Commission: Member at Large (Term to Expire June 30,, 2020).Kenneth Dunn <br /> 2. Discussion and Approval of the Following: <br /> ■ Special Event: Mashpee Police Relief Fund Pickleb-all Round Robin: October 19, 2019 <br /> (Rain Date October 20, 2019): Recreation Director Mary Bradbury <br /> ■ Temporary Sign Permit: Run for Cancer AKA Gi's Rooster Run:October 12, 2019: Heather!Manuel <br /> 3. Discussion and Approval of Memorandum of Understanding Between the Town of Mashpee and <br /> the Mashpee old Indian Meeting House Authority Inc.(MOIMHA): Parsonage Restoration (Feasibility) <br /> 4. Discussion and Approval of the Following New Board of Selectmen Policies: <br /> o Policy#080.. Road Layout Policy <br /> o Policy#081: Public Participation at Public Meetings <br /> 5. Discussion an-d Approval of Comments on Protection of Herring from Overfishing <br /> 6. Community Preservation Act Application Deadline for the May 2020 Town Meeting: N=ovember 1, 2019 <br /> 7. Discussion of wastewater Finance Presentations from the September 16, 2019 Meeting <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 />