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Page 1 of 1 Select Board / Affordable Housing Trust Agenda January 23.2023 <br />AGENDA <br />SELECT BOARD / AFFORDABLE HOUSING TRUST <br />MONDAY, JANUARY 23, 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: <br />6:30 p.m. — Convene Select Board and Affordable Housing Trust in Open Session <br />PLEDGE OF ALLEGIANCE <br />M„OMENT..OF...SILENCE <br />➢ Discussion and Possible Approval of Amendment to the Affordable Housing Trust Community Preservation Funding <br />Application for the May 2023 Town Meeting ("Transfer of Funds to the Affordable Housing Trust") <br />Adjourn A odble HousinTrust Meetin <br />MINUTES <br />Approval of the Following Minutes: Monday, January 9, 2023 Regular Session <br />APPOINTMENTS & HEARINGS <br />Public Comment <br />➢ Discussion and Possible Approval of Grant Application with Regard to Community Development Block Grant: <br />Town Planner Evan Lehrer <br />➢ Discussion and Approval of Town Manager Corresponding with State Officials with Regard to Speed Limits on <br />Designated Roads <br />➢ Introduction and Information from Eversource: Eversource Community Relations Specialist Ronit Goldstein <br />➢ Discussion and Certification of the Hiring Process for the Following in the Fire Department: <br />Firefighter/Paramedic Timothy Houde; Administrative Assistant Jennifer Thomas <br />➢ Discussion and Approval of the Following Appointments and Resignations: <br />Resi nations: <br />Community Preservation Act Committee Member at Large (Term Expires June 30, 2023): Edward Larkin <br />Appointments: <br />Economic Development Industrial Corporation Commercial Rep., (Term Expires June 30, 2023): Rick Cayer <br />Waterways Commission: Members at Large (Terms Expire June 30, 2024): Richard Santangelo, Ronald Marchessault <br />Capital Improvement Program Committee: Member at Large (Term Expires June 30, 2023): John Livingston <br />Conservation Commission: <br />Member at Large (Term Expires June 30, 2025): Erin Copeland <br />Associate Member (Term Expires June 30, 2023): Sandi Godfrey <br />COMMUNICATIONS & CORRESPONDENCE, <br />OLD BUSINESS <br />................. __ <br />➢ Discussion and Possible Action on Community Preservation Act Committee Disc Golf Application: Drew McManus <br />(Continued from January 9, 2023 Select Board Meeting) <br />NEW BUSINESS <br />➢ Update on Fiscal Year 2024 Budget: Town Manager Rodney Collins <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 UALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />HASHPEE TOWN CLERK <br />