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.r2 <br /> *DRAFT* BOARD OF SELECTME114 MINUTES MAY 18, 2020 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY., MAY 18, 2020 <br /> WAQUOIT MEETING ROOM <br /> MASH PEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Virtual / Remote Meeting* <br /> *Broadcast Live on Local Cable Channel 18* *Public Call in Number: (508) 539-1400 extension 8585* <br /> *Streamed Live on the Town of Mashpee bsite: htt s://www.masij,)eeMa,&, v/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, March 23, 2020 Regular Session; May 4, 2020 Regular Session <br /> APPOINTMENTS&HEARINGS, *Call in Number for Public Comment and Hearings: (508)539-1400 extension 8585 <br /> )0- Public Comment <br /> > 6:35 p.m. - Public Hearing: Change of Officer/Directors for New Seabury Resources Management., Inc. <br /> d/b/a The Lure; Popponesset Inn; New Seabury Country Club and New Seabury Athletic Club <br /> 6:40 p.m. - Public Hearing: Change of License Type for New Seabury Resources Management, Inc. d/b/a <br /> New Seabury Country Club <br /> > 6:45 p.m. - Public Hearing: Application for a New Annual Wine and Malt Beverages Retail Package Store <br /> License for Little Shop of Olive Oils <br /> > 6:50 p.m. - Public Hearing: Application for a New Seasonal All Alcoholic Beverages Retail Package Store <br /> License for Morrison Marketplace d/b/a Poppy Market <br /> COMMUNICATIONS&CORRESPONDENCE <br /> O,LD BUSINESS <br /> 1. Update, Discussion and Possible Action Relative to COVID-19 <br /> 2. Financial Update and Review: Town Manager Rodney Collins and the Finance Team <br /> 3. Discussion and Approval of Proposed Revised Short Term Rental Registration Fees: Glen Harrington <br /> NEW BUSINESS <br /> 1. Discussion - Correspondence received by Town relative to May 12, 2020 Taunton Municipal Council Meeting <br /> Regarding Mashpee Wampanoag Tribe/City of Taunton IGA PILOT Payment <br /> 2. Discussion of Department of Natural Resources Personnel: Town Manager Rodney Collins <br /> 3. Discussion. Certification and Confirmation of Natural Resources Director:Ashley Fisher <br /> 4. Discussion and Approval of Acceptance of Resignations from Richard H. York,Jr. for the following: <br /> - Shellfish Commission- Environmental Oversight Committee;Stormwater Management Committee <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 /> EXECUTIVE SESSION <br /> Discussion of Strategy with Respect to Pending Litigation in the Matter of the Estate of Kevin P. Quinn Pursuant to <br /> M.G.L.., C. 30AY §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 />