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AGENDA MASHP <br /> EE TOWN CLERK <br /> BOARD OF SELECTMEN. <br /> FEB '0 6 ZGZO <br /> MONDAY, FEBRUARY 10,2020 F <br /> WAQU OIT MEETING ROOM <br /> MASHPEE TOWN HALLEDEIVEDBY'.:,_ <br /> 16 GREAT NECK ROAD NORTH <br /> MASH PEE, NIA 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 WITH THE AFFORDABLE HOUSING TRUST <br /> AFFORDABLE HOUSING TRUST MINUTES <br /> ➢ Approval of the following: Monday, November 4, 2019 <br /> NEW BUSINESS <br /> 1) Discussion and Approval for the Town. Manager,to Execute the Development Agreement with Preservation of <br /> Affordable Housing(POAH) and Housing Assistance Corporation (HAC)for the'950 FalmoutKRoad Affordable Housing <br /> Project <br /> 2) Designation of a Signee on Behalf of the Affordable Housing Trust for all Expenditures <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,January 27, 2020 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> • Public Comment *Limited to three minutes per speaker as per Board of Selectmen Policy#081* <br /> •+• Discussion and Approval the Following Te m pora.ry Sign-Permits: <br /> w Annual Psychic Fair, March 7, 2020:Mashpee Boasters Club- Conni Baker <br /> Annual Music Department Mattress Fundraiser, March 7, 2020: Mashpee Music Department;Andrew Troyanos <br /> ♦:• Discussion and Approval of Appointment to the Mashpee -inclusion & Diversity Committee as a Member-at-Large <br /> (Term to Expire June.30, 2021): Mohammed Fand <br /> +�• Discussion and Approval of FY 2021'Transfer Station Sticker Fees: Department of Public Works Director Catherine <br /> Laurent <br /> Discussio.n with Regard to Wastewater with the Mashpee Water District-Commissianers <br /> Certification of Hiring Process: Police officer Gillian Brown: Police Chief Scott Carline <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion of Mashpee.Commons Notice of.lntent to File a.Development Agreement with the Cape Cod Commission <br /> .2. Discussion and Approval of Appointment of Deputy Shellfish Constables: Rachel Fordham; Halley Steinmetz <br /> 3, Town Manager Rodney Collins <br /> ➢ Fiscal Year 2021-Budget Recommendations <br /> ➢ Fiscal Year 2021 Capital Improvement Program Recommendations <br /> 4. Discussion of May 4, 2020 Town Meeting Warrant Articles <br /> 5, Discussion and Approval of Revision to Date of the Ballot Questions for: <br /> Community Preservation Act Surcharge Reduction; Creation of a Water infrastructure InvestmentTund &Surcharge <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'U PDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />