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*DRAFT BOARD OF SELECTMEN MINUTES AUGUST 24, 2020* <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,AUGUST 24, 2020 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Virtual j 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: hM2.K//W_ ,W_W-Mashj, ,, i,. ........... ema,,- 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, August 10, 2020 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> *Call in plumber far Public Comment and Public Hearing: (508)539-1400 extension 8585* <br /> Public Comment <br /> 6:35 pm.- Public Hearing: New Weekday and Sunday Entertainment License Application of Magni,, Inc.: <br /> Jan Aggerbeck, Manager <br /> 6:40 pm: Public Hearing: Adoption of a Local Regulation per G.L. c. 138., §23 and Board of Selectmen Policy#068, <br /> Alcoholic Beverages Licenses (Section III— Package Store All Alcohol), Banning the Sale of Alcohol Nips (50 mil) as <br /> a Condition of any New, Renewed and/or Transferred License for Establishments Licensed Pursuant to G.L. c. 138, <br /> §15 Based on Considerations of Public Health, Welfare and Safety <br /> Discussion and Approval of Complete Streets Prioritization Plan:DPW Director Catherine Laurent <br /> > Discussion and Approval of Host Community Agreement:Aspen' Blue, Patrick J. Casey, ffl, President <br /> 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 /> >, Discussion and Approval of Acceptance of the Following Resignation: <br /> Environmental Oversight Committee, Member-at-Large (Term to Expire:June 30, 2021): Michael Talbot <br /> > Discussion and Approval of Appointment to the Following: <br /> Conservation Commission., Member-at-Large (Term to Expire:June 30, 2023): Brian Weeden <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#3 of the October 19., 2020 Town Meeting Warrant <br /> Discussion of Adding the Following Article: <br /> Fiscal Year 2020 Unpaid Bill: $80 Michael Finlayson:Human Resources Director Kim Landry <br /> 3. Discussion of Proclamation of Support of Town of Mashpee Police (Continued from 8-10-2020 Meeting) <br /> 4. Update on Host Community Agreement Process: Town Planner Evan Lehrer(Continued from 8-10-2020 Meeting) <br /> 5. Discussion and Approval of Advisory Letter on Santuit Pond Water Quality: Town Manager Rodney Collins <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Consent and Waiver of Right of First Refusal to Purchase 38 Timbeflane Drive Mashpee, <br /> MA <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 />