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*DRAFT BOARD OF SELECTMEN MINUTES FEBRUARY 10 2 2 1 <br /> BOARDAGENDA <br /> F SELECTMEN <br /> MONDAY, FEBRUARY 1 , 2020 <br /> WAQUOIT MEETING <br /> MASHPEE TOWN HALL <br /> 16 AT NECK ROADNORTH <br /> MASH PEE, MA 02649 <br /> .m. Convene Meeting in Open Session *This,meetin is broadcast live and Is recorded* <br /> CALL JOINT MEETING TO DE <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> JOINT ETING WITHTHE AFFORDABLE HOUSING TRUST <br /> AFFORDABLE U I T MINUTES <br /> Approval of the following: Monday, I ovem,ber 4, 2019 <br /> NEW BUSINESS <br /> 1) Discussion and Approval for the Town MIanager to Execute the Development Agreement with Preservation of <br /> Affordable u ng (POAH) and Housing Assistance Corporation (H'AC) for the 950 Falmouth Road Affordable <br /> Dousing Project <br /> 2 Designation of a Signee on Behalf of the Affordable Housing Trust for all Expenditures <br /> ADDITIONAL TOPICS FOR THE FF A LE HOUSING TRUST <br /> (This space is reserved for topics that the Chairman did not reasonabily anticipate would be discussed) <br /> ADJOURNMENT OF THE AFFORDABLE HOUSING RU T <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#0 1* <br /> Discussion and Approval the`Folloring Temporary Sign Permits: <br /> Annual Psychic Fair, March 7, 2020: Ma.s pee Boosters Club Conni Baker <br /> Annual Music Department Mattress Fundraiser, March, 7, 2020: Mashpee Music Department:Andrew Tro; anon <br /> Discussion and Approval of Appointment to the IVlashpee Inclusion & Diversity Committee as a Member-at-Large <br /> (Te rm to Expire June 301 2021): Moh ammed Fated <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 Firing Process: Police officer Gillian Brown. Police C iefScott Carline <br /> COMMUNICATIONS& ORRESPONAEI . <br /> OLEO BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion of I lashpee 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 Ford ham; Rainey 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 died not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />