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*AMENDED JANUAR.Y 6, 2020 BOARD OF SELECTMEN AGENDA* <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MON DAY,.JAN UARY 6,2020 <br /> WAQVOIT MEETING ROOM <br /> MASH PE E TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASH PEE, MA 02649 <br /> 6:30 p.m.—Convene Meeting in open Session *This meeting is broadcast litre and is recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE �7XI l-7wrVale <br /> fib <br /> MOMENT OF SILENCE . <br /> JAN <br /> BOARD OF SELECTMEN MINUTES <br /> RE CENEDB"Y' <br /> ➢ Approval of the following: Monday, December 16, 2019 Regular Session <br /> APPOINTMENTS& HEARINGS <br /> ➢ Public Comment *Limited to three minutes per speaker as per Board of Selectmen Policy#081* <br /> ➢ Discussion and A-pproval of Special Event: Grandparents Day Run/Walk, Saturday,September 12, 2020 <br /> 9 am—10 am: Cape Cod Children's Museum, Lauren Faucher <br /> ➢ 6:40 pm Public Hearing: Secondhand,Junk and Salvage Dealer License;Sachs Jewelers of Mashpee, Inc. <br /> 38 Nathan Ellis Highway, Mashpee commons. Nicholas Sachs <br /> COMMUNICATIONS& CORRESPONDENCE <br /> OLD BUSINESS <br /> 1. Discussion and Possible Modification to the New Bedford Waste Services Contract: <br /> Town Manager Rodney Collins <br /> 2. Update on Request to Meet with the Mashpee Water District Commissioners <br /> 3. Update on Condition of Santuit Pond and Proposed Short Term Steps to Improve Water Quality: <br /> Department of Natural Resources Director Richard York, Conservation Agent Andrew McManus, Health <br /> Agent Glen Harrington <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Board of Selectmen Designee to the Town Seal Committee <br /> 2. Discussion and Approval of Inter-Municipal Agreement for Weights-and Measures Services Between the <br /> Town of Barnstable and the Town of Mashpee <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 /> 1. Discuss Strategy with Respect to Pending Litigation, (Blue Sky Towers, II LLC v. Town of Mashpee et al.) <br /> 2. - Discuss Strategy with Respect.to Opioid Tort Action Pursuant to M.G.L. c. 30A, §2'1 (a) (3) <br /> Where an open Meeting may have a Detrimental Effect on the.Litigating Position of the Town and the <br /> Chair so Declares(G-1. c..30A, §21(a) (3)}. <br /> ADJOURNMENT <br />