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AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, MARCH 21, 2022 <br />WAQUOIT MEETING ROOM <br />MASHPEE TOWN HALL <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*Broadcast Live on Local Cable Channel 18* <br />*Streamed Live on the Town of Mashpee Website: 1 t .i`, F v. Ei ! &o /chgm1e1--1 * <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, February 28, 2022 Regular Session; Monday, March 7, 2022 Regular Session <br />APPOINTMENTS & HEARINGS <br />• Public Comment <br />• Discussion, Certification and Confirmation of the Hiring of the Fire Chief: John Phelan <br />Discussion and Approval of the Following Special Events and Temporary Sign Permit: <br />Heroes in Transition, Ruck4HIT Pass Through, April 29 —April 30, 2022 4:30 — 7 am & 11-1:30 pm: Nicole Spencer <br />Santuit Pond Bass Fishing Tournament, May 21, 2022 6 am — 2 pm: Cabin Fever Bass Club - Brian LeBrun <br />• Discussion and Approval of the Following: <br />Resignation: Planning and Construction Committee: Steven H. Cook, Architectural, Term Expires June 30, 2024 <br />Appointments: <br />Mashpee Inclusion and Diversity Committee: Rachael Hicks, Member at Large, Term Expires June 30, 2022 <br />Americans with Disabilities Act Committee: Colleen Meehan, Merrill Blum, Terms Expire June 30, 2022 <br />Mashpee Election Wardens: George Schmidt, Meredith Kilpatrick, Andrew Varelas: Terms Expire March 31, 2025 <br />• Discussion and Approval of Amendment of Board of Selectmen Policy #050 — Discriminatory Harassment <br />• 6:35 pm - Public Hearing: 2022 Shellfish Regulations <br />Discussion and Approval of 2022 Shellfish Regulations <br />• 6:40 pm — Public Hearing: 2022 Seasonal Alcoholic Beverages and Entertainment License Renewals <br />Discussion and Approval of 2022 Seasonal Alcoholic Beverages and Entertainment Licenses <br />COMMUNICATIONS & CORRESPONDENCE <br />• Consideration of Establishment of a New Open Space Committee: Planning Board <br />OLD BUSINESS <br />• Review and Approval of Comcast License Renewal <br />• Presentations on Petition Articles: Solar Overlay District: NextGrid Daniel Serber; Tax Cap: Timothy Martin <br />• Discussion and Action on Draft #3 May 2, 2022 Special and Annual Town Meeting Warrant <br />NEW BUSINESS <br />• Execution of the May 2, 2022 Special and Annual Town Meeting Warrants <br />• Discussion and Possible Action with Regard to a Debt Exclusion Ballot Question for May 7, 2022 Town Election <br />• Discussion and Approval of May 7, 2022 Annual Town Election Warrant <br />ADDITIONAL TOPICS (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 />ADJOURNMENT <br />