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AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, JANUARY 10, 2022 <br />WAQUOIT MEETING ROOM <br />MASHPEE TOWN HALL <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*Virtual / Remote Meeting* <br />*Broadcast Live on Local Cable Channel 18* <br />*Public Call in Number: (508) 539-1449* <br />*Streamed Live on the Town of Mashpee Website: i �:w,�;`.�.i^ I* <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, December 20, 2021 Regular Session <br />APPOINTMENTS & HEARINGS <br />Public Comment *Call in Number for Public Comment (508) 539-1449* <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />NEW BUSINESS <br />➢ Discussion and Approval of Seasonal Population Estimate: Town Planner Evan Lehrer <br />➢ Discussion and Approval of Certificate of Authorization Vote for Signatory on Behalf of the <br />Board of Selectmen <br />➢ Discussion and Approval of Acceptance of Resignation, (Effective January 31, 2022), from the <br />Affordable Housing Committee - Member -at -Large (Term Expires June 30, 2022): Bruce Willard <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 />➢ Discuss Strategy with Respect to Pending Litigation in the Matter of Scannell, et al. v. Mashpee <br />Zoning Board of Appeals and Town of Mashpee, with the Chair Having Declared that an Open <br />Meeting may Have a Detrimental Effect on the Litigating Position of the Town Pursuant to G.L. <br />c. 30A, §21(a)(3) <br />ADJOURNMENT <br />