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Page 1 of 2 Board of Selectmen Agenda December 19.2022 <br />AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, DECEMBER 19, 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: httl ://www.mashllppT ov/channel-l8* <br />6:30 p.m. — Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />In honor of the Late Dr. Brian L. Howes <br />MINUTES <br />Approval of the Following Minutes: <br />Monday, November 21, 2022 Regular Session; Monday, December 5, 2022 Regular & Executive Sessions <br />APPOINTMENTS & HEARINGS <br />➢ 6:30 pm Public Hearing — Presentation and Review of Options for Road Safety Improvements on Old <br />Barnstable Road between Breezy Acres and the Mashpee-Falmouth Town Line <br />➢ Public Comment <br />➢ Discussion and Approval of Seventh Amendment to Memorandum of Understanding between the <br />Mashpee Wampanoag Tribe and the Town of Mashpee Massachusetts forthe Provision of Fire Protection <br />and Emergency Medical Services and Law Enforcement Mutual Aid Assistance <br />➢ Discussion and Approval of Amendment to Upper Cape Regional Transfer Station Intermunicipal <br />Agreement (IMA) for the Upper Cape Regional Transfer Station (UCTRS): <br />DPW Director Catherine Laurent <br />➢ Discussion and Approval of Short Term Financing Agreement for the Wastewater Project: <br />Treasurer/Tax Collector Craig Mayen <br />➢ Discussion and Certification of Hiring Process for Police Public Safety Dispatcher: Shannon Lee <br />➢ Discussion and Approval of New Ambulance Billing Rates: Fire Chief John Phelan <br />➢ Discussion and Approval of Chopchaque Bogs Conservation Restriction: <br />Assistant Conservation Agent Daniel Kent <br />➢ DNR Director Ashley Fisher: <br />- Discussion and Approval of Mooring Regulation Fee Changes; Additions to Waterways <br />Regulations Chapter 170 <br />- Santuit Pond: Public Outreach Events; Project Updates <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />➢ Presentation, Discussion and Possible Approval of Negotiating and Entering into a Retail Marijuana and <br />Product Manufacturing Establishment Host Community Agreement with CatDogg, LLC dba Sublime <br />Cannabis: Robert Catania, Evan Lehrer <br />OLD BUSINESS <br />➢ Discussion and Approval of Letter to the Sandwich Board of Selectmen with regard to the NSG Village <br />Green-1 Project <br />DECHASHEE 2 <br />OWN 1' CONTINUED ON NEXT PAGE <br />� ' F <br />