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*AMENDED* AGENDA <br />SELECT BOARD <br />MONDAY, JANUARY 9, 2023 <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: h4Jas //www mashpgee py/channel 18* <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 Minutes: Monday, December 19, 2022 Regular & Executive Sessions <br />APPOINTMENTS & HrEARINGS <br />➢ Public Comment <br />➢ 6:35 p.m. Public Hearing — Retail Alcoholic Beverages License Amendment Application, Change of Manager: <br />QVCC Inc. dba Quashnet Valley Country Club <br />➢ Pole Hearing — Verizon/ Eversource Petition #MA 2022-31 for Red Brook Road <br />(875 feet west of centerline of Brian's Lane) <br />➢ Discussion and Approval of 2023 Seasonal Population Estimate: Town Planner Evan Lehrer <br />➢ Discussion and Possible Action on Community Preservation Act Committee Disc Golf Application: Drew McManus <br />➢ Presentation and Discussion of Potential Bylaw Amendment Warrant Article with Regard to Horsepower and <br />Speed Restrictions on Santuit Pond: Department of Natural Resources Director Ashley Fisher, Fuss & O'Neill <br />Representatives <br />➢ Discussion and Approval of the Following Resignations: <br />- Community Preservation Act Committee: Dawn M. Thayer, MemberAt-Large, <br />Resic3nation to be Effective Februgry33 ZQ (Term Expires June 30, 2023) <br />- Council on Aging: Virginia McIntyre, Member At -Large (Term Expires June 30, 2024) <br />- Planning and Construction Committee: Joseph Brait, Construction Representative (Term Expires June 30, 2023) <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />OLD BUSINESS <br />*AMENDED* Discussion and Approval of Letter to the Sandwich Board of Selectmen with Regard to the NSG Village <br />Green-1 Project (Continued from December 19, 2022 Meeting) <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS, <br />WATER QUALITY UPDATES <br />➢ Discussion and Approval of Select Board Representative: Cape Cod Water Protection Management Board <br />➢ Discussion and Approval of Select Board Representative: Intermunicipal Agreement Popponesset Watershed <br />➢ Discussion and Approval of Letter to Support Special Legislation with Regard to Joint Base Cape Cod Wastewater <br />Solutions <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />MASIFEE TOWN CLERK <br />M <br />