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AGENDA <br /> BOARD OFSELECTMEN <br /> MONDAY,SE9TEMBER 19,2022 <br /> WAQU0UTMEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> &AASHpEE, MA 02649 <br /> *Broadcast Live om Local Cable Channel 18* <br /> *Streamed Live mm the Town wf%HashpmeWmbsUtm: * <br /> 6:30 p.rn.—ComvmnmMamtXmg im Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the following: Monday, Septenmber12, 2022 Regular and Executive Sessions <br /> APPOINTMENTS&HEARINGS <br /> p^ Public Comment <br /> > Discussion and Approval mf the following Special Event Applications: <br /> ' Community Healing Event, September 2S, 2O2210' 2 pm, Mashpee Community Park'DonnojeonLopez <br /> Community Hiking Events,Temporary Sign Permit-Cindy Martin <br /> > Discussion and Approval of the following Resignations: <br /> ' Cultural Council: MaryKate O'Brien, MemberAt-Large(Term Expires September 30,2025) <br /> - Board mf Health:Kripxwi Patel, Member At-Large(Term Expires June 3[\203]1 <br /> ' Election Warden:Joseph Salvo <br /> p - Waterways Commission:Don MacDonald, Member At-Large (Term Expires Jun 3(I2O24> <br /> > Discussion and Certification mf the Hiring Process for the Health Agent,Zmcknry Seabury <br /> > Wastewater Consultant Ray Jack: <br /> ( <br /> ' Update on Status mf Wastewater Project—Phase 1 <br /> - Update Vn Proposed Phase 2 - Notice of Project Change Process <br /> ' Update on State Revolving Fund (SRF)/Project Evaluation Form (PEF) Request <br /> > Finance Director Dawn Thayer. <br /> ' Discussion and Approval of Expenditure of ARPA Funds for Phase I Mashpee Wastewater Project and Authorize <br /> the Town Manager to Execute all Documents with Regard to this Matter on Behalf of the Board <br /> ' Discussion and Approval of Expenditure ofARP/\ Funds for "Notice of Project Change" Phase || Mashpee <br /> Wastewater Project and Authorize the Town Manager to Execute all Documents with Regard to this Matter on <br /> Behalf of the Board <br /> , > Water Quality Preomntatimn:BrimmHmm,mo-Uoivemity of Massachusetts Dartmouth <br /> > Department of Natural Resources Director Ashley Fisher <br /> - Discussion and Approval of Shellfish "Seed" Donation from Ferris Development Group <br /> Discussion and Approval of Formation of a Harbor Management Committee <br /> COMMUNICATIONS&CORRESPONDENCE <br /> NEW BUSINESS <br /> > Discussion of Open Meeting Law Complaint from Meredith Kilpatrick with Regard to the September 12, 2022 <br /> Meeting of the Board of Selectmen;Vote to Authorize the Town Manager to Respond to Complaint <br /> ADDITIONAL TOPICS <br /> (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 /> ADJOURNMENT ria L.���� <br />