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AGENDA <br />yViA'%'qq, <br />1'0" <br />err <br />BOARD OF SELECTMEN <br />MONDAY, SEPTEMBER 19, 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 on the Town of Mashpee Website: hl p;l .//www.mashl eema. ............ <br />6:30 p.m. — Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />MINUTES <br />Approval of the following: Monday, September 12, 2022 Regular and Executive Sessions <br />APPOINTMENTS & HEARINGS <br />➢ Public Comment <br />➢ Discussion and Approval of the following Special Event Applications: <br />- Community Healing Event, September 25, 2022 10 - 2 pm, Mashpee Community Park - Donnajean Lopez <br />- Community Hiking Events, Temporary Sign Permit - Cindy Martin <br />➢ Discussion and Approval of the following Resignations: <br />- Cultural Council: MaryKate O'Brien, Member At -Large (Term Expires September30, 2025) <br />- Board of Health: Kripani Patel, Member At -Large (Term Expires June 30, 2023) <br />- Election Warden: Joseph Salvo <br />Waterways Commission: Don MacDonald, Member At -Large (Term Expires Jun 30, 2024) <br />➢ Discussion and Certification of the Hiring Process for the Health Agent: Zackary Seabury <br />➢ Wastewater Consultant Ray Jack: <br />- Update on Status of Wastewater Project — Phase 1 <br />- Update on 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 of ARPA Funds for "Notice of Project Change" Phase II 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 Presentation: Brian Howes - University 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 />ADJOURNMENTPI°Wr ji ,Ma" ftn <br />