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1 <br /> 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/chamiel-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 />