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AGENDA MASHPEE TOWN CLERK <br /> BOARD OF SELECTMEN <br /> MONDAY, SEPTEMBER 9, 2019 SEP 5 2019 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL RECEIVE® BY <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> 6:30 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, August 12, 2019 Regular Session; Monday, August 19, 2019 Regular Session; <br /> Thursday, August 22, 2019 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ Department of Public Works Director Catherine Laurent: <br /> ■ Stormwater Management Update <br /> ■ Discussion and Approval of Amendment to Contract for Operation of the Transfer Station— <br /> Shared Use Agreement for Yard Waste Area <br /> COMMUNICATIONS&CORRESPONDENCE <br /> - Michael Rapacz: Mashpee Water Quality <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Appointment to the Zoning Board of Appeals; <br /> - Associate Member(Term to Expire June 30, 2022): Elana Doyle <br /> 2. Discussion and Approval of: <br /> Special Event;Temporary Sign Permit: 61h Annual Pet Fest: September 28, 2019: Town Clerk Deborah Dami <br /> 3. Discussion and Approval of Inter-Municipal Agreement Between the Town of Mashpee and the Mashpee <br /> Water District <br /> 4. Review of Amended Entertainment License: Naukabout Beer Company, LLC;Peter Murner <br /> 5. Discussion of La Plaza del Sol Concerns: Rebecca Oakley, Michael Robbins, Philip Afonso <br /> 6. Discussion and Approval of Memorandum of Understanding Between the Town of Mashpee and the <br /> Mashpee Old Indian Meeting House Authority Inc.(MOIMHA): Parsonage Restoration (Feasibility) <br /> 7. Discussion and Approval of Proclamation: National Recovery Month <br /> 8. Discussion of Town Manager 2019—2020 Goals and Objectives <br /> 9. Discussion, Action and Execution of the October 21, 2019 Town Meeting Warrant <br /> 10. Discussion of Special Meetings Schedule for Wastewater; Topic of First Special Meeting on September 16, <br /> 2019, on Wastewater is "Lessons Learned from Other Cape Cod Towns"; Questions for Future Special <br /> Meetings on Wastewater Management Options <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 />