Laserfiche WebLink
*DRAFT* BOARD OF SELECTMEN MINUTES 12W2-2019* 1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, DECEMBER 2, 2019 <br /> WAQUOIT MEETING ROOM <br /> MASH PEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02549 <br /> 6:30 p.m. — Convene Meeting -in open Session *This meeting is broadcast live and is <br /> recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> BOARD OF SELECTMEN MINUTES <br /> ➢ Approval of the following: Monday, November 18, 2019 Regular Session <br /> APPOINTMENTS,& HEARINGS <br /> ➢ Public Comment <br /> ➢ 150 'Anniversary Committee Update: Chair Brian Hyde <br /> ➢ DPW Catherine Laurent: <br /> ■ Discussion. and Approval of Cape & Vineyard Electric -Cooperative (CVEC) Round, 5 <br /> PSI/Storage Initiative <br /> ■ Discussion and Approval of Year Two of the Following Annual Contracts: <br /> Trash/Recycling Services—Cavossa-Disposal <br /> Portable Toilets--'Pina,Sajje Sanitation <br /> ➢ Follow up Discussion on New Bedford !!!Waste Services Contract: Town Manager Rodney Collins <br /> ➢ Discussion of Santut Pond and Strategy to Address Condition: Health Agent Glen Harrington, <br /> Conservation Agent Andrew McManus, Department of!Natural Resources Director Richard York <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Resignation from the Board of Health; (Term Expires:June 30, 2020): <br /> Laurel Almquist P <br /> 2. Certification of Firefighter/EMT Hiring Process of Nicholas Trioli: Fire Chief Thomas Rul10 <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> TOLl11'N MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> 1. Discuss Strategy with Respect to Pending Litigation, (B]ue Sky Towers, II LLC v.Town of Mashpee et al.), <br /> Where an open Meeting may have a Detrimental Effect on the Litigating Position of the Town and the <br /> Chair so Declares (G.L. c. 30A, §21(a)(3)). <br /> ADJOURNMENT <br />