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1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, DECEMBER 19,2022 <br /> 01" WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> m '" a MASHPEE,MA 02649 <br /> l <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Streamed Live on the Town of Mashpee Website: hq�r <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 WampanoagTribe and theTown of Mashpee Massachusetts far the 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 /> CONTINUED ON NEXT PAGE <br /> BOARD OF SELECTMEN AGENDA(CON'T) <br />