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11/07/2022 SELECT BOARD Minutes
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11/07/2022 SELECT BOARD Minutes
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Mashpee_Meeting Documents
Board
SELECT BOARD
Meeting Document Type
Minutes
Meeting Date
11/07/2022
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Page 1 of 2 <br />AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, NOVEMBER 7, 2022 <br />WAQUOIT MEETING ROOM <br />MASH PEE 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: Ws://www.mashpeea. ov/channel-18* <br />6 p.m. — Convene Meeting in Open Session <br />*PRESENTATION OF NEW TOWN SEAL PLAQUE* <br />CONVENE JOINT MEETING WITH THE AFFORDABLE HOUSING TRUST <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF---------- SILENCE <br />NEW BUSINESS —AFFORDABLE HOUSING TRUST <br />❖ Discussion and Approval of Submission of an Application to the Community Preservation Act Committee for the <br />May 1, 2023 Town Meeting for Procurement of Funds for Future Affordable Housing Trust Projects <br />❖ Discussion and Approval of a Issuing a Request for Proposals with Regard to the 209 Old Barnstable Road <br />Affordable Housing Project <br />Discussion and Approval of Adoption of a Policy Stating Local Preference shall be a Priority for Every Affordable <br />Housing Project in Mashpee and Further, Staff is Authorized to Fulfill those Requirements Early in the <br />Procurement and Subsequent Permitting Processes <br />ADJOURNMENT OF THE AFFORDABLE HOUSING TRUST <br />MINUTES <br />Approval of the Monday, October 17, 2022 Regular Session Minutes <br />APPOINTMENTS & HEARINGS <br />➢ Public Comment <br />➢ 6:35 pm — Pole and Conduit Hearing: 83 Red Brook Road: Eversource Petition #8725164 <br />➢ Discussion and Approval of 83 Red Brook Road: Eversource Petition #8725164 <br />➢ 6:40 pm — Public Hearing: Proposed Parking Ban on Bowdoin Road <br />➢ Discussion and Approval of Parking Ban on Bowdoin Road <br />➢ DPW Director Catherine Laurent: Discussion and Approval of the Following: <br />- Extension of the Intermunicipal Agreement with the Towns of Falmouth, Sandwich and Bourne for the <br />Upper Cape Regional Transfer Station (UCRTS) and Extension of Contract with Cavossa Disposal <br />Corporation for the UCRTS <br />- License Agreement for Robert B. Our. Inc. for an Office Trailer at the Transfer Station <br />➢ Presentation on Proposed Residential Tax Exemption, Setting of the FY 2023 Tax Rate, Future Budgeting: <br />Finance Director Dawn Thayer, Treasurer/Tax Collector Craig Mayen, Assessor Joe Gibbons <br />➢ Discussion and Approval of the Following Resignations and Appointments: <br />A ointments: <br />- Affordable Housing Committee: Candidates: <br />Gary Shuman, Arden Russell (Term Expires June 30, 2023) <br />- Council on Aging: Sherry Norman (Term Expires June 30, 2024) <br />- Human Services Committee: Sam MacDonald (Term Expires June 30, 2023) <br />- Mashpee Community Garden Advisory Committee: Kirsten Nordstrom (Term Expires June 30, 2023) <br />Resignations: <br />- Council on Aging: Eugenia "Jean" Noussee (Term Expires June 30, 2024) <br />- Capital Improvement Program (CIP) Committee: Charles "Chuck" Gasior (Term Expires June 30, 2023) <br />
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