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Page 1 of 1 <br />AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, NOVEMBER 16, 2020 <br />WAQUOIT MEETING ROOM <br />MASHPEE TOWN HALL <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*Virtual / Remote Meeting* <br />MASHPEE TOWN CLERK <br />NOV 12 Z020 <br />RECEIVED <br />*Broadcast Live on Local Cable Channel 18* <br />*Public Call in Number: (508) 539-1400 extension 8585 for Public Comment and Public Hearings* <br />*Streamed Live on the Town of Mashpee Website: https://www.mashpeema.gov/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, November 2, 2020 Regular Session <br />APPOINTMENTS & HEARINGS <br />➢ Public Comment: *Call in Number (508) 539-1400 extension 8585* <br />➢ 6:35 pm: Public Hearing: Tax Classification Hearing *Call In Number (508) 539-1400 extension 8585* <br />➢ Presentation by Cape & Vineyard Electric Cooperative (CVEC): CVEC Representatives: Liz Argo, Maria Marasco <br />➢ Discussion and Approval of Special Event and Fire Permit on South Cape Beach: November 27, 2020: Robert Weekes <br />➢ Discussion and Approval of Acceptance of the Following Resignations: <br />Conservation Commission: Associate Member (Term Expires June 30, 2021): Martin Bregman <br />Conservation Commission: Member at Large (Term Expires June 30, 2022): John swartzbaugh <br />➢ Discussion and Approval of Appointment to the Following: <br />Mashpee TV Board (Term Expires May 21, 2022): Wayne Taylor <br />Shellfish Commission -Associate Member (Term Expires June 30, 2021): Vernon Pocknett <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />1. Update, Discussion and Possible Action Relative to COVID-19 <br />NEW BUSINESS <br />1. Discussion and Approval of Eversource Petitions for Cable and Conduit Locations for the Following: <br />Assistant Town Manager Wayne Taylor <br />• Petition #4103442: Main Street (Route 130) Hearing Held November 16, 2020 3 pm <br />• Petition #4095406: Red Brook Road, Great Oak Road, Great Neck Road South Hearing Held November 16, 2020 3:05 prn <br />2. Discussion of Town Meeting Options <br />3. Discussion and Approval of Letter from the Environmental Oversight Committee re: Chapter 107: Nitrogen Control Bylaw <br />4. Discussion and Approval of Letter of Support for Cape Cod and Plymouth Regional Economic Development Organization <br />"REDO" Grant Proposal <br />5. Discussion and Approval of January through June 2021 Board of Selectmen Meeting Schedule <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 />o Discussion of Police Captain Thomas Rose Personal Services Contract <br />RECONVENE OPEN SESSION <br />d• Discussion, Approval and Ratification of Personal Services Contract: Police Captain Thomas Rose <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br />ADJOURNMENT <br />