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DRAFT* SELECTMEN MINUTES 11-4-2019 1 <br /> AGENDA <br /> BOARD OF SELECTMEN. <br /> MONDAY, NOVEMBER 4,2019 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <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 950 Falmouth Road Affordable Housing <br /> 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, Mei No <br /> Ko, President and Director, 3 Greene Street;Mashpee, MA. <br /> ➢ Discussion and Approval of Host Community Agreement for a Marijuana Cultivation/Product <br /> Manufacturing 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 <br /> Drive, 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 <br /> 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 <br /> Resources <br /> Benefits Administrator _ <br />