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06/07/2021 BOARD OF SELECTMEN Minutes
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06/07/2021 BOARD OF SELECTMEN Minutes
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Mashpee_Meeting Documents
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BOARD OF SELECTMEN
Meeting Document Type
Minutes
Meeting Date
06/07/2021
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*AMENDED* AGENDA <br /> BOARD OF SELECTMEN MASHPEE 'OWN CLERK <br /> MONDAY,JUNE 7, 2021 JUN ® 4 2021 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL `w\ <br /> 16 GREAT NECK ROAD NORTH RECEIVED nv:__ - — <br /> MASHPEE, MA 02649 <br /> *Broadcast Live on Local Cable Channel 18* <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 AND MOMENT OF SILENCE <br /> MINUTES Approval of the following: Monday, May 24, 2021 Regular and Executive Sessions <br /> APPOINTMENTS& HEARINGS <br /> ➢ Public Comment <br /> ➢ Discussion and Approval of Liquor License Amendment Application for a Change of Corporate Name from New <br /> Seabury Resources Management, Inc. to NS Beach Club, LLC: Chris Card <br /> ➢ 6:40 pm Public Hearing: Liquor License Application of Cape& Islands Distillers, LLC 10A Evergreen Circle Mashpee: <br /> New Farmer Series Pouring Permit:Jonathan Fryer <br /> ➢ 6:45 pm Public Hearing: Request for Modification of Entertainment License of Barnstable Pizza and Pasta Co., Inc. <br /> dba Finally Dino's 401 Nathan Ellis Highway Mashpee to Allow Amplified Music on Outdoor Premises: Constantinos <br /> Mitrokostas <br /> ➢ Discussion and Approval of the following: <br /> 1. One-Day Liquor License:June 17, 2021, 5—8 pm at 31 Frank E. Hicks Drive Mashpee and Waiver of Fee; <br /> Waiver of Annual Building inspection Fee: Lloyd Wilson Jr. -Boys and Girls Club of Cape Cod <br /> 2. Race Amity Day:June 13, 2021, 1—3 pm Mashpee Community Park: Teresa Donovan/Marie Stephenson <br /> ➢ Town Manager Rodney Collins: Review of Amendment No. 1 to Agreement for Operation of Mashpee Transfer <br /> Station: ("License to Use Additional Composting Area"): Gotta Do Contracting, LLC <br /> ➢ DPW Director Catherine Laurent: <br /> ➢ Discussion and Approval of Orders of Taking Easements: Route 151 Corridor Improvement Project <br /> ➢ Discussion and Approval of Award and Extensions of Annual Department of Public Works Contracts <br /> ➢ Discussion and Approval of End of Year Transfer Request <br /> COMMUNICATIONS& CORRESPONDENCE <br /> OLD BUSINESS <br /> 1. Update, Discussion and Possible Action Relative to COVID-19 <br /> 2. Update, Discussion and Possible Action Relative to Wastewater Project(s) <br /> 3. Update on Comcast Contract Renewal Negotiations <br /> NEW BUSINESS <br /> 1. Discussion and Certification of Hiring Process: Firefighter/EMT- Devon Crowl: Fire Chief Thomas Rullo <br /> 2. Discussion and Approval of Selectmen's Designation of Member to Approve Expenditure Authorization Documents <br /> 3. Discussion and Approval of Resignation from the South Cape Beach Advisory Committee:Jeralyn Smith <br /> 4. Discussion and Approval of Boards, Committees and Commissions Annual Reappointments <br /> 5. Discussion of 2021-2022 Board of Selectmen Liaison Assignments <br /> *6. Discussion and Approval of the Sixth Amendment to the Memorandum of Understanding between the Mashpee <br /> Wampanoag Tribe and the Town of Mashpee for the Provision of Fire Protection and Emergency Medical Services <br /> and Law Enforcement Mutual Aid Assistance* <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />
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