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*DRAF r F* BOARD OF SELECTMEN MINUTES 3-2-2020 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, MARCH 2, 2020 <br /> WAQUOIT MEETING ROOM <br /> As PE TOWN ALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, M,A 02649 <br /> 6:30 p.m.—Convene Meeting in Open Session *This meeting is broadcast live and is recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> BOARD OF SELECTMEN MINUTES <br /> Approval of the following: Monday, February 10, 2o20 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: <br /> - One-Da - Mash pee Wompanoog Rod& Gun Club—Michael Hope <br /> ,y Liquor License: March 21, 2020. <br /> - Special Event, Temporary Sign Permit, One Day Liquor License, <br /> Annual Beach & Back Half Marathon and 51< Race,June 7, 2,0201: Racewire—Colin Henry <br /> - Appointment to the Shellfish Commission as an Associate Member (Term to Expire June 30, 2020): Mark <br /> Weissman <br /> Appointment to the Sewer Commission (Term to Expire June 30, 2020): Michloel Rapacz <br /> Acceptance of Resignation from the Mashpee Inclusion & Diversity Committee: Katherine Brown <br /> Appointment to the Miashpee Inclusion, & Diversity Committee as a Member-at-Large <br /> (Term to Expire June 30, 2020): Richard Klein <br /> Convene Joint Meeting with the Capital Improvement Program Committee <br /> 6:35,pm—Public Hearing Capital Improvement Program Fiscal Year 2021,, Town Manager Rodney Collins <br /> Adjourn Capital Improvement Program Committee <br /> 6:40 pm — Publlic Hearing: Proposed 1.91 Acre Non-Commercial (Family) Shellfish Area at Ma,shipee Neck Landing: <br /> Department of Natural Resources Director Richard York, Shellfish Constable Ashley Fisher <br /> 6.-45 pm—Public Hearing: Application for a New Annual All Alcoholic Beverages Restaurant License: <br /> Magri Inc.,,Jon Aggerbeck, Manager, Premises Located at 10 Evergreen Circle, Mash pee <br /> Presentation of Fiscal Year 2021 Cape Cod Technical High School Budget:Superintendent Robert Sanborn <br /> Discussion and Approval of Seconsett, Island Road Parking Permit Fee-. Director of Natural'Resources Richard York <br /> Discussion and Approval of Waste Disposal Agreement., New Bedford Waste Services: Michael Camara <br /> Discussion and Approval of Potential Waste Disposal Options, if required <br /> Discussion and Approval of the Following-, Fire Suppression Inspection and Service; Transfer Station Gate Fees for <br /> Mattresses: Department of Public Works Director Catherine Laurent <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD, BUSINESS <br /> 1. Discussion and Approval of FY 2021 Transfer Station Sticker Fees (Continued from February 10, 2020) <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Seasonal Population Estimate: Town Planner Evan Lehrer <br /> Convene Joint Meeting with the Finance Committee <br /> 2. Discussion and Approval of Inclusion of Articles on the May 4, 2020 Town Meeting Warrant <br /> 3. Discussion and Approval of Recommendations to Town Meeting of May 4, 202OTown Meeting Articles <br /> Adjourn Finance Committee <br /> ADDITIONAL TOPICS <br /> (Thais space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORT'S <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />