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AGENDA <br /> BOARD of SELECTMEN MASHPEE TOWN CLERK <br /> MONDAY,JULY 13, 2020 <br /> W"AQU OIT MEETING ROOM JUL 01 9 2020 <br /> IASHPEE TOWN HALL <br /> a <br /> 16 GREAT NECK ROAD NORTH RECEIVED BY: <br /> IASHPEE,NIA►0 +649 <br /> *Virtual/Remote Meeting* <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Public Call in Number: (508) 5 9-1400 extension 8585* <br /> *Streamed Live on the Town of Mashpee Website: <br /> e)M,n <br /> ov c arn,el-18* <br /> _._... <br /> 6: 0 p.m.--Convene Meeting in open Session <br /> PLEDGE.of ALLEGIANCE <br /> MOMENT of SILENCE <br /> MINUTES <br /> Approval of the following: Monday, June 29, 2020 Regular& Executive Sessions <br /> APPOINTMENTS&HEARINGS <br /> *Call in Number for Public Comment and Hearings: (508)539-1400 extension 8585 <br /> Public Comment <br /> Discussion and Approval of Acceptance of the Following Resignations: <br /> -- Environmental Oversight ight Committee- Member-at-Large: Dole R. McKay(Term Expires June 0f 2021 <br /> Mashpee Inclusion and Diversity Committee—Member-at-Large: Lynne Waterman <br /> (Term,Expires:June 30, 2022) <br /> Afforda ble Ho u s i ng Comm ittee--Members-at Large: Walter`'Bud",Abbott,Jr.;Berkley Johnson <br /> (Terms Expire:June 30, 2021) <br /> Discussion and Approval of Appointment to the Affordable Housing Co-mmittee: e <br /> Members-at-Lai : <br /> g <br /> Melinda Baker, Noe Ile Pina(Terns Expire June 30, 2021) <br /> 'COMMUNICATIONS&CORRESPONDENCE <br /> COLD BUSINESS <br /> 1. Update, Discussion and Possible Action Relative to CtOVID-19 <br /> 2. Discussion and Approval of Change of Scope of Route 151 Corridor Improvement Project: Catherine Laurent <br /> 3. 2020-2021 Board of Selectmen Liaison Assignments <br /> NEW BUSINESS <br /> 1. Certification of Police Officer Hiring Process of Kristian oberg,Todd Bazarewsky:Police Chief Scott Carline <br /> 2. Request for End of Year Appropriation Transfer-$1,600 from Town Clerk F/T Clerical Salary to Elections Overtime Wages: <br /> Town Clerk Deborah Dami <br /> 3. Discussion and Approval of Pole Relocation at Intersection of Cotuit Road and Main Street: <br /> Pole Hearing Held on July 8, 2020--8:30 am:,Assistant Town Manager Wayne Taylor <br /> 4. Town Manager's 2020-2021 Goals and Objectives <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> ) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> Strategy Discussion Relative to Pending litigation Regarding Gooseberry Island: Matthew Haney, Trustee of Gooseberry <br /> Island Trust and SN `trust vs. Zoning Board of Appeals and Town of Mashpee: Barnstable Superior Court CA#1972CV0001.2 <br /> Pursuant to M.G.L,, C. 30A, §21 (a,) (3),with the Chair Declaring that an Open Meeting may have a Detrimental Effect on the <br /> Litigating Position of the Town. <br /> ADJOURNMENT <br />