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*DRAFT* BOARD OF SELECTMEN MINUTES 1-27-2020 1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JANUARY 27,2020 <br /> WAQUOIT MEETING ROOM <br /> MASH PEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> 6:30 p.m.—Convene Meeting in open Session—Waquoit Meeting Room—Mashpee Town Hall <br /> *THIS MEETING IS BEING RECORDED AND IS BROADCAST LIVE* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> BOARD OF SELECTMEN MINUTES <br /> ➢ Approval of the following: Monday,January 6, 2020 Regular Session & Executive Session; <br /> Monday December 2, 2019 Executive Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment' *Limited to three minutes per speaker as per Board of Selectmen Policy#081* <br /> ➢ Discussion and Approval of a Special Event&Temporary Sign Permit: Annual'Lovin' Life 5k; <br /> Saturday, May 30, 2020; 9 am—12 Noon: LIFE Inc. Matt West <br /> ➢ 6:40 pm—Public Hearing: New Shellfish Aquaculture License (Shellfish Grant); Thomas F. Smith— <br /> Great River Oyster Company, 226 Monomoscoy Road, Mashpee, MA <br /> ➢ Presentation by Project FORWARD <br /> ➢ Presentation on Financial Options to Fund wastewater Design: <br /> Finance Director Dawn Thayer, Treasurer/Tax Collector Craig Mayen,Assessing Director Jason Streebel <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Restated and Amended Agreement Between the Town of Mashpee and Mashpee <br /> Commons, LP for the Treatment and Disposal of wastewater <br /> 2. Discussion and Approval of Quitclaim Deed for 424 whitings Road <br /> 3. Discussion and Approval of Revised Building Permit Fees: Building Inspector Charles Maintainis <br /> 4. Discussion of Town Owned Property at 108 Commercial Street Town Planner Evan Lehrer <br /> 5. Discussion and Approval of May 2020 Town Meeting Articles and May Annual Town Election Ballot Questions <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 /> ADJOURNMENT <br />