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AGENDA MASHPEE TOWN CLERK <br /> BOARD OF SELECTMEN FEB 0 6 02 <br /> MONDAY, FEBRUARY 10, 2020 <br /> WAQUOIT MEETING ROOM RECEIVED BY: <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 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 Falmouth Road 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 /> 44 Discussion and Approval the Following Temporary Sign Permits: <br /> - Annual Psychic Fair, March 7, 2020: Mashpee Boosters 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 /> Discussion with Regard to Wastewater with the Mashpee Water District Commissioners <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 Intent 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 Investment Fund &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 UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />