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AGENDA <br />SELECT BOARD <br />MONDAY, FEBRUARY 27, 2023 <br />WAQUOIT MEETING ROOM <br />MASHPEE TOWN HALL <br />16 GREAT NECK ROAD NORTH <br />N <br />MASHPEE, MA 02649 <br />*Broadcast Live on Local Cable Channel 18* <br />Streamed Live on the Town of Mashpee Website: ICI i S* <br />6:30 p.m. — Convene Meeting in Open Session <br />PLEDGE ALLEG ALLEGIANCE <br />MOMENT OF SILENCE <br />MINUTES <br />Approval of the Following Minutes: Monday, February 13, 2023 Regular Session <br />APPOINTMENTS & HEARINGS <br />➢ Public Comment <br />➢ 6:35 p.m. Public Hearing (Continued from February 13, 2023): New KENO License Application of <br />Shree Kamakya Devi, Inc dba Mashpee Mini Mart, Subodh Basnet <br />➢ 6:40 p.m. Underground Cable and Conduit Hearing: NStar Electric Company d/b/a Eversource Energy <br />(WO #11694812) 29 Echo Road <br />➢ Discussion and Approval of Eversource Easement: (WO #2396598101) Red Brook Road <br />➢ 6:45 p.m. Public Hearing Transfer of Liquor License: Quashnet D&W LLC dba Valley Grille for a Transfer of <br />Alcoholic Beverages License #004-RS-0670, 309 Old Barnstable Road, Mashpee, MA 02649: Dawn Tormey <br />➢ Update from the Cape Cod Commission: Executive Director Kristy Senatori <br />➢ Update on the Wastewater Project: Ray Jack <br />➢ Discussion and Approval of the Following Resignations and Appointments: <br />Resignation: Mashpee Inclusion and Diversity Committee (Term Expires June 30, 2023): Rachael Hicks <br />Reappointment: Community Preservation Committee (Term Expires June 30, 2023): Dawn Thayer <br />➢ Discussion and Approval of the Following Temporary Sign Permits: <br />Mashpee Boosters Club Psychic Fair: March 4, 2023 — March 12, 2023 <br />Master Gardeners Plant Sale: May 16, 2023 — May 20, 2023 <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />NEW BUSINESS <br />Discussion and Possible Approval of Draft #1 of the May 1, 2023 Special and Annual Town Meeting Warrant Articles <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISONREPORTS <br />MAS flr K OWN', i"CIA . "z"e K. <br />WATERD..........E) E` O(:)LITY...UPDA <br />TOWN MANAGER. UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />