07/25/2022 SELECT BOARD Minutes - Laserfiche WebLink

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I *AMENDED* BOARD OF SELECTMEN AGENDA MONDAY, JULY 25, 2022 WAQUOIT MEETING ROOM MASHPEE TOWN HALL 16 GREAT NECK ROAD NORTH MASHPEE, MA 02649 *Broadcast Live on Local Cable Channel 18* *Streamed Live Mashpee Website: U,,� �iu;�//"/'+? J_u a 0��i�wy a y�� , n ✓f� n ��++a��!�,"I_ P 8* 6:30 p.m. —Convene Meeting in Open Session PLEDGE OF ALLEGIANCE MOMENT OF SILENCE MINUTES Discussion and Approval of Monday, July 11, 2022 Regular & Executive Sessions APPOINTMENTS & HEARINGS 6:30 pm Cable & Conduit Hearing: Petition #7856849 from Eversource for Underground Cable and Conduit —Sturgis Lane *Discussion and Approval of Petition #7856849 from Eversource for Underground Cable and Conduit —Sturgis Lane Discussion and A royal of the Followin ; S ecial Events Tem orar Si n Permit and One Da Beer &Wine License: Recreation DireqqLMq0LAM44yry for the Following: Oktoberfest October 1, 2022; 10 am-4 pm; Mashpee Commons Green; Veterans Day Ceremony November 11, 2022; 10-11:30 am; Mashpee Community Park; Holiday Tree Lighting, December 12, 2022; 5:30-6:30 pm; Mashpee Community Park National Ni ht Out S ecial Event — August 9, 2022; 5:30 - 7:30 pm; 19 Frank E. Hicks Drive; grygn Burke Mash ee Historical Commission Preservation Award Ceremon S ecial Eventl August 21, 2022 2-4 pm Mashpee Community Park Gazebo: Richard DeSor 'her Annual Beer Tent by the Mashpee Kiwanis at Oktoberfest (License) October 1, 2022; 10 am -4 pm; Robin Blakeman • Update on Wastewater Project: Ray Jack (*added item to agenda) • Presentation on Phosphorus in the Ponds: Department of Natural Resources Director Ashley Fisher • Discussion and Possible Vote on Granting an Abatement of Betterment Assessment for 8 Leather Leaf Lane, (Childs River East): Theresa M. Coffin • Discussion and Approval of Change to Appointments to the Conservation Commission: Marjorie Clopprood. Member at Large (Term Expires June 30, 2025); Chad Smith: Associate Member (Term Expires June 30, 2023) • Discussion and Approval of Reappointment of Thomas O'Neill to the Conservation Commission: Member at Large (Term Expires June 30, 2025) • Presentation on Port by Port: Profiles and Analysis of the Massachusetts Commercial Fishery - Cape Cod Commercial Fisherman's Alliance COMMUNICATIONS & CORRESPONDENCE OLD BUSINESS • Update on Clear Cutting at Algonquin Avenue (*added item to agenda) NEW BUSINESS • Discussion and Approval of 2022-23 Town Manager Goals • Discussion, Approval & Recommendations on Draft #1 of the October 17, 2022 Town Meeting Warrant Articles ADDITIONAL TOPICS (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) • Discussion relative to the Conservation Law Foundation • Reorganization of the Select Board LIAISON REPORTS TOWN MANAGER UPDATES PUBLIC COMMENT EXECUTIVE SESSION Discussion of Strategy with Respect to Threatened/ Imminent Litigation Relative to Claims of Wendy Williams Pursuant to G.L. c. 30A, §21(a)(3) ADJOURNMENT