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AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, MAY 16, 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: https://www.mashpeema,gov/chaluiel-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, April 25, 2022 Regular Session; Monday, May 2, 2022 Regular Session <br />APPOINTMENTS & HEARINGS <br />• Discussion and Approval of the Following Special Event: <br />Race Amity Day -June 12 2022; 12-4 pm; Mashpee Community Park <br />• Discussion and Approval of the Following Proclamations <br />- Race Amity Day <br />- Mashpee Chamber of Commerce Citizen of the Year <br />• Discussion and Approval of the Following Appointments: <br />Conservation Commission: <br />Member at Large: Steven Cook (Term Expires June 30, 2023) <br />Associate Member: Marjorie Claprood (Term Expires June 30, 2022) <br />Mashpee Inclusion and Diversity Committee: <br />Member -at -Large: Rowela Kent (Term Expires June 30, 2022) <br />Discussion and Approval of the Following Resignations: <br />Affordable Housing Committee: Member -at -Large: Michael Richardson (Term Expires June 30, 2022) <br />• Public Comment <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />NEW BUSINESS <br />Discussion and Approval of Board of Selectmen Meeting Schedule July — December 2022 <br />ADDITIONAL TOPICS (This space is reserved for topics that the Chairman did not reasonably anticipate would be <br />discussed) <br />LIAISON REPORTS <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />Discussion of Strategy with Respect to a Personal Service Contract with Deputy Fire Chief Joseph Peltier pursuant to <br />M. G.L. c. 30A, §21 (a) (3) <br />Discussion of Strategy relative to pending litigation in the matter of Haney, Trustee of Gooseberry Island Trust v. <br />Town of Mashpee Zoning Board of Appeals, et al; (USDC (Massachusetts) Docket No. 21-10718-JGD) pursuant to M. <br />G.L. c. 30A, §21 (a) (3) <br />RECONVENE OPEN SESSION <br />Discussion, Approval and Ratification of Personal Service Contract for Deputy Fire Chief Joseph Peltier <br />REORGANIZATION OF THE BOARD <br />Nomination and Election of Chair, Vice- Chair and Clerk <br />ADJOURNMENT <br />