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AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, APRIL 11, 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: s'//W � .1�:: S __g K/�.hann lw. i S* <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 21, 2022 Regular Session <br />APPOINTMENTS & HEARINGS <br />• Public Comment <br />• Discussion and Approval of the Following Resignations: <br />Sewer Commission: Members at Large: Michael Rapacz, Kenneth Dunn (Terms Expire June 30, 2023) <br />Precinct 2: Anne Malone (Term Expires June 30, 2022) <br />Affordable Housing Committee: Cassie Jackson (Term Expires June 30, 2022) <br />• Discussion, Certification and Confirmation of the Hiring of the Council on Aging Director: Heidi McLaughlin <br />• Discussion and Approval of Award of Contracts: DPW Director Catherine Laurent: <br />Veterans Monument Wall; Track and Field Renovation- Mashpee Middle -High School <br />• 6:35 pm - Public Hearing: Application for Renewal of Shellfish Grant #006: <br />Richard J. Cook, Jr. DBA Popponesset Oyster Company LLC: Ockway Bay 3.3 acres <br />Discussion and Approval of Renewal of Shellfish Grant #006: <br />Richard J. Cook, Jr. DBA Popponesset Oyster Company LLC: Ockway Bay 3.3 acres <br />• Discussion and Possible Action with Regard to the November 25, 2021 Fence Line Incident: <br />102"d Intelligence Wing, Colonel Timothy Gordon, Colonel Sean Riley <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />NEW BUSINESS <br />ADDITIONAL TOPICS (This space is reserved for topics that the Chairman did not reasonably anticipate would be <br />discussed) Letter of Support for Resubmission to the Municipal Vulnerability Preparedness Program <br />LIAISON REPORTS <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />Discussion of Strategy with Respect to a Personal Service Contract with Fire Chief John F. Phelan Pursuant to M.G.L., <br />C. 30A, § (a) (3) <br />RECONVENE OPEN SESSION <br />Discussion, Approval and Ratification of Personal Service Contract for Fire Chief John F. Phelan <br />ADJOURNMENT <br />