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Board of Selectmen Agenda November 4,2019 Page 1 <br /> AGENDA MASHPEE TOWN CLERK <br /> BOARD OF SELECTMEN <br /> MONDAY, NOVEMBER 4,2019 OCT 3 1 2019 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL RECEIVED RY <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 JOINT MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> JOINT MEETING:AFFORDABLE HOUSING TRUST <br /> AFFORDABLE HOUSING TRUST MINUTES <br /> ➢ Approval of the following: Monday,January 7, 2019, March 4,2019 and May 20, 2019 <br /> NEW BUSINESS <br /> 1) Presentation, Discussion and Approval of Revised Plans for the 9S0 Falmouth Road Affordable Housing Project <br /> 2) Discussion of Sales and Status of the Center Street Affordable Housing Units <br /> 3) Discussion and Approval Relative to Acquisition of Real Property at 12 Cypress Circle <br /> ADDITIONAL TOPICS FOR THE AFFORDABLE HOUSING TRUST <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> ADJOURNMENT OF THE-AFFORDABLE HOUSING TRUST <br /> -BOARD OF SELECTMEN MINUTES <br /> ➢ Approval of-the following: Monday, October 7, 2019 Regular & Executive-Sessions; Monday,-October 21, <br /> 2019 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 pm—Public Hearing:Transfer-of Common Stock,Mashpee Oriental, Inc.,d/b/a Asia Palace,.Mel No Ko, <br /> President and Director,3 Greene Street, Mashpee, MA. <br /> ➢ Discussion and Approval of Host Community Agreement for a Marijuana Cultdivation/P rod uct Manufacturing <br /> Establishment: OGCC,LLC;Jason Kabbes <br /> ➢ Discussion and Approval of Contract for Needs and Siting Assessment and Analysis for Department of <br /> Natural Resources Building: Department of Public Works Director Catherine Laurent <br /> ➢ New Bedford Waste Services, LLC: Michael A. Camera, General Manager <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> ➢ Public Hearing(continued from June 17,2019)—Proposed Parking Ban on Surf Drive, Tradewind Drive, <br /> Leeshore Drive,Sextant Circle,Sandy Way,Driftwood Way,Barnacle Lane and Albatross Circle <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Appointment of the Following: <br /> ➢ Mashpee Inclusion and Diversity Committee; Member-at-Large(Term Expires:June 30,2021):Susan Wilson <br /> ➢ Americans with Disabilities Act Committee; Member-at-Large (Term Expires:June 30,2020):Jean Bowden <br /> ➢ Cape Cod Municipal Health Group:Alternate(Term.Expires:June 30,2020): Tracy Scalia-Human Resources <br /> Benefits Administrator <br />