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BOARD OF SELECTMEN AGENDA <br />MONDAY, JULY 11, 2022 <br />WACIUOIT MEETING ROOM <br />MASHPEE TOWN HALL <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />MASHPEE TOWN CLERK <br />JUL 0 7 2022 <br />RECEIVED <br />3 3 -7 Fom <br />*Broadcast Live on Local Cable Channel 18* *Streamed Live Mashpee Website: htt s //www.mashlNema L,, y/channel-18* <br />6:30 p.m. - Convene Meeting in Open Session <br />PLEDGEOFALLEGIANCE <br />MOMENT OF SILENCE <br />MINUTES <br />• Discussion and Approval of Monday, June 27, 2022 Regular Session Minutes <br />APPOINTMENTS & HEARINGS, <br />• 6:35 pm Public Hearing: New Application for a Chapter 12 Annual All- Alcoholic Beverages Restaurant License: <br />Wildfire Pizza LLC 2 Center Street Unit 2A Mashpee, MA 02649: Lisa Cannata Manager <br />• Discussion and Approval of Chapter 12 Annual All- Alcoholic Beverages Restaurant License: Wildfire Pizza LLC <br />2 Center Street, Unit 2A, Mashpee, MA <br />• Finance Director Dawn Thayer: Discussion and Approval of End of Year Transfers <br />• Department of Public Works Director Catherine Laurent: Discussion and Approval of Change Order #2 for the <br />Mashpee Middle -High School Track & Field Renovation <br />• Fire Chief John Phelan: <br />➢ Discussion and Certification of the Hiring Process for Firefighter/EMT: Tyler Cuozzo <br />➢ Discussion and Approval of Dispatch Agreement with the Barnstable Sheriff's Department <br />• Discussion and Approval of Municipality Statement of Commitment: <br />Public Health Excellence Grant Program for Shared Services <br />• Discussion and Approval of the Following Special Event: <br />➢ Community Connections, Inc. Field Day, July 22, 2022 9:30 am - 2 pm Heritage Park: Rocco Achille <br />• 6:45 pm: Presentation by the Department of Environmental Protection <br />• Interviews, Discussion and Possible Approval of the Following for Appointment to the Sewer Commission: <br />➢ Chad Smith <br />➢ Phyllis Sprout <br />➢ F. Thomas Fudala <br />➢ Catherine Castaneda <br />• Discussion and Possible Approval of Appointment of one of the Following to the Affordable Housing Committee: <br />➢ Meredith Kilpatrick, Arden Russell, Gary Shuman <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />NEW BUSINESS <br />• Discussion of Agenda Topics for the Joint Meeting with the Mashpee Wampanoag Tribe on Monday, July 18, 2022 <br />ADDITIONAL TOPICS (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />TOWN MANAGERUPDATES <br />PUBLIC COMMENT <br />EXECUTIVE SESSION <br />• Discussion of Strategy with Respect to Michael Mendoza Worker's Compensation Claim/Litigation Pursuant to MGL <br />c. 30A, §21 (a) (3) <br />ADJOURNMENT <br />