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hA d <br /> M <br /> AGENDA <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: ttl�s://w�v�v.ma�hp veema,aov�eh�nr�e. .... <br /> 6:30 p.m.—Convene Meeting in Open Session <br /> _ <br /> PLEDGE O MOMENT ALLEGIANCE <br /> „F A <br /> MO ... ...5.........._ ..ww..w_ <br /> .__.OMEN ....O.F.SI..LENCE <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 September 30, 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 <br /> Authorize 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 <br /> on 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.-wwwwwwaaa�..� <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 /> LIAISONREPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />