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AGENDA MASHPEE TOWN CLE14K <br /> BOARD OF SELECTMEN <br /> MONDAY, SEPTEMBER 23, 2019 S€P 1 0 2019 <br /> WAQUOIT MEETING ROOM RECEIVED BY <br /> MASHPEE TOWN HALL —� <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: 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 Pickleball 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 and Approval of Comments on Protection of Herring from Overfishing <br /> 6. Community Preservation Act Application Deadline for the May 2020 Town Meeting: November 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 />