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MASHPEE <br />OWN CLERK <br />*AMENDED* BOARD OF SELECTMEN AGENDA T <br />MONDAY, JULY 25, 2022 JUL 2 1 202Z <br />AQUOIT MEETING <br />W MASHPEE TOWN HALL M RECEIVED e :µ <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*Broadcast Live on Local Cable Channel 18* *Streamed Live Mashpee Website h;tg s;//www.mash aeema„1ov/chan1nel-_18* <br />6:30 p.m. —Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />MINUTES <br />Discussion and Approval of Monday, July 11, 2022 Regular & Executive Sessions <br />APPOINTMENTS & HEARINGS <br />6:30 pm Cable & Conduit Hearing: Petition #7856849 from Eversource for Underground Cable and Conduit — Sturgis Lane <br />*Discussion and Approval of Petition #7856849 from Eversource for Underground Cable and Conduit —Sturgis Lane <br />__�PP ............... 8 ..,�.,,__._.-.,-.Rts,___ Tp . a w g�.,.. i _ _..y _ .......,.,....,...._M.M..cense: <br />Discussion and A royal of the Followm : S ecial Events Tem oraw wSi n Permit and One Day Beer w Wine License: <br />RecreationDirectorMar Bradbury for the Following: Oktoberfest October 1, 2022; 10 am-4 pm; Mashpee Commons <br />Green; Veterans Day Ceremony November 11, 2022; 10-11:30 am; Mashpee Community Park; Holiday Tree Lighting, <br />December 12, 2022; 5:30-6:30 pm; Mashpee Community Park <br />National Night_Out,15pecialwEvent —August 9, 2022; 5:30 - 7:30 pm; 19 Frank E. Hicks Drive; Bry Burke <br />Mashpee HistoricalCommissionPreservation AwardwCeremony S ecial Event) August 21, 2022 2-4 pm <br />Mashpee Community Park Gazebo: RichardmmDeSoraher <br />Annual Beer Tent by the Mash ee Kiwanis at Oktoberfest_(License) October 1, 2022; 10 am -4 pm; Robin Blakeman <br />• Update on Wastewater Project: Ray Jack (*added item to agenda) <br />+ Presentation on Phosphorus in the Ponds: Department of Natural Resources Director Ashley Fisher <br />• Discussion and Possible Vote on Granting an Abatement of Betterment Assessment for 8 Leather Leaf Lane, <br />(Childs River East): Theresa M. Coffin <br />• Discussion and Approval of Change to Appointments to the Conservation Commission: <br />Marjorie Clapprood: Member at Large (Term Expires June 30, 2025); <br />Chad Smith: Associate Member (Term Expires June 30, 2023) <br />• Discussion and Approval of Reappointment of Thomas O'Neill to the Conservation Commission: <br />Member at Large (Term Expires June 30, 2025) <br />• Presentation on Port by Port: Profiles and Analysis of the Massachusetts Commercial Fishery: <br />Cape Cod Commercial Fisherman's Alliance <br />COMMUNICATIONS &,_CORRESPO,NDENCE <br />OLD.BUSINESS <br />• Update on Clear Cutting at Algonquin Avenue (*added item to agenda) <br />.NEW BUSINESS <br />Discussion and Approval of 2022-23 Town Manager Goals <br />• Discussion, Approval & Recommendations on Draft #1 of the October 17, 2022 Town Meeting Warrant Articles <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 />PUBLICCOMMENT <br />EXECUTIVE SESSION <br />Discussion of Strategy with Respect to Threatened/ Imminent Litigation Relative to Claims of Wendy Williams Pursuant to <br />G.L. c. 30A, §21(a)(3) <br />ADJOURNMENT <br />