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BOARD OF SELECTMEN AGENDA <br />MONDAY, AUGUST 22, 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 Mashpee Website ht.hq s //www.mashliepM4. py&hann.el _18* <br />6:30 p.m. —Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />PUBLIC COMMENT <br />MINUTES <br />Discussion and Approval of Monday, August 8, 2022 Regular Session <br />APPOINTMENTS & HEARINGS <br />• Discussion and Approval of the Resignation: Human Services Committee: Ebony Steele (Term Expires: June 30,2023) <br />• Discussion and Approval of Rescinding the Appointment of Gary Shuman to the Affordable Housing Committee <br />• Discussion and Approval of Special Event Application: American Lung Association 38th Annual Autumn Escape Bike Trek <br />Pass Through Saturday September 24-25, 2022 <br />COMMUNICATIONSw& CORRESPONDENCE <br />NEW BUSINESS <br />• Discussion and Approval of First Amendment to Lease Agreement and First Amendment to Memorandum of Lease <br />Agreement: Blue Sky Towers lll, LLC, d/b/a BSTMA lll, LLC <br />• Discussion and Approval of License to Enter and Use Real Property (101 Red Brook Road, Mash pee):Eversource Energy <br />OLD BUSINESS <br />• Discussion and Approval of Town Manager's 2022-23 Goals <br />• Discussion, Approval & Recommendations on Draft #2 of the October 17, 2022 Town Meeting Warrant <br />• Discussion and Approval of Adding Articles to the Warrant: Eversource Easement; Funding Wastewater Consultant <br />ADDITIONAL TOPICS (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />Discuss Strategy Regarding Negotiations with Nonunion Personnel (Personnel Administration Plan) and the Following <br />Collective Bargaining Units, where an Open Meeting May have a Detrimental Effect on the Bargaining Position of the Town: <br />- Mashpee Permanent Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 2519 <br />- MASS. C.O.P., Local 324, Unit A — Patrol Officers and Detectives; <br />- MASS. C.O.P., Local 320, Unit B —Sergeants; <br />- Laborer's International Union of North America (LIUNA), MASS Public Employee's Local 1249, Administrator's <br />Unit A —Administrators; <br />- Laborer's International Union of North America (LIUNA), MASS Public Employee's Local 1249, Administrator's <br />Unit B—Administrators; <br />- MASS. C.O.P., Local 477, Unit C — Police Lieutenants <br />- Service Employees International Union (SEIU), AFL-CIO Local 888, Public Works Unit A; <br />- Service Employees International Union (SEIU), AFL-CIO Local 888, Public Works Unit B; <br />- Service Employees International Union (SEIU), Local 888, Clerical/Library/Dispatchers Chapter <br />ADJOURNMENT <br />