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*DRAFT BOARD OF SELECTMEN MINUTES AUGUST 3 I, 2020* <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,AUGUST 31, 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 /> *Public Call in Number: (508)539-1400 extension 8585* <br /> *Streamed Live on the Town of Mashpee Website: htt, s://www.mashl?ppMa loy/channel-18* <br /> 6:30 p.m.—Convene Meeting in Open Session <br /> PLEDGEOFA.LLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the following: Monday,August 10, 2020 Regular Session <br /> APPOINTMENTS& HEARINGS <br /> P u b I is Co rn rn e nt—*Call in Number(50 )539-1400 extension 8585 <br /> Discussion and Approval of Special Event: Head of the Ponds Regatta; Attaquin Park Mashpee-Wakeby Pond; <br /> Sunday,, September 13, 2020:Alan Robinson <br /> Public Notice of Tree Removal due to the Route 151 Corridor Improvement Project: <br /> Department of Public Works Director Catherine Laurent <br /> Discussion and Approval for CCC Mashpee Holdings LLC to Hold a Virtual Community Outreach Meeting: <br /> Chief Operating Officer Allan Kronfeld <br /> COMMUNICATIONS& CORRESPONDENCE <br /> OLD BUSINESS <br /> 1. Update,, Discussion and Possible Action Relative to COVID-19 <br /> 2. Discussion and Possible Action on Draft#4 of the October 19, 2020 Town Meeting Warrant <br /> Discussion of Adding the Following Article: <br /> Purchase of Life Pak Cardiac Monitors/Defibrillators in the Amount of $55,095 for the Fire Department: <br /> Fire Chie Thomas Rullo <br /> f <br /> 3. Discussion and Approval of Cable &Conduit Locations at Nathan Ellis Highway, West of Job's Fishing Road <br /> Petition#2387970: Pole Hearing Held on August 24, 2020-8:30 am:Assistant Town Manager Wayne Taylor <br /> (Continued from August 24,, 2020 Meeting) <br /> NEW BUSINESS <br /> 1. Discussion and Certification of Statement of Lien in the Amount of $114,557.15 Pursuant to MGL c 139 §3A for 95 <br /> Echo Road Mashpee, MA (Book 27972., Page 35) Owner Assessed: Manuel Cabral: Health Agent Glen Harrington <br /> 2. Discussion Relative to the Mashpee Community Gardens <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 /> Continued on next page <br />