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*DRAFT BOARD OF SELECTMEN MINUTES MARCH 23, 2020* I <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, MARCH 23, 2020 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Virtual Remote Meeting* <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Call in Conference Number: (508) 539-1449* <br /> *Streamed Live on the Town of Mashpee-Website: htt s://www.m.ash eema. ov/channel-18* <br /> 6:30 p.m.—Convene Meeting in open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the following: Monday March 16, 2020 Regular and Executive Session <br /> APPOINTMENTS & HEARINGS <br /> ➢ Public Comment *Call in Conference Number: (508) 539-1449* <br /> ➢ Discussion and Approval of the Following Appointments to the Conservation Commission: <br /> John'Swartzbough— Term Expires June 30, 2022 <br /> Paul Columbo— Term Expires June 30, 2020 <br /> ➢ 6:40 pm---Public Hearing: 2020 Seasonal Liquor and Entertainment License Renewals <br /> *Call in Conference Number: (508) 539-1449* <br /> COMMUNICATIONS & CORRESPONDENCE <br /> OLD BUSINESS <br /> 1. Update, Discussion and Possible Action Relative to COVID-19 <br /> 2. Discussion and Approval of the Restated and Amended Agreement Between the Town of Mashpee and <br /> Mashpee Commons, LP for the Treatment and Disposal of Wastewater <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Extending the Term of the Memorandum of Understanding Between the <br /> Mashpee Wampanoag Tribe and the Town of Mashpee for the Provision of Fire Protection and <br /> Emergency Medical Services and Law Enforcement Mutual Aid Assistance <br /> 2. Discussion and Approval of Adding / Amending Articles on the May 4, 2020 Annual Town Meeting <br /> Warrant: <br /> • Add: Four (4) Solar Zoning Articles <br /> ■ Amend: Department of Natural Resources Article #10 Special Town Meeting Warrant <br /> 3. Discussion, Action and Execution of the May 4, 2020 Special and Annual Town Meeting Warrants <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> 1. DNR--Recommendation to Extend Shellfish Permits until .tune 30, 2020 <br /> 'LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />