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AGENDA <br />SELECT BOARD <br />MONDAY, MARCH 13, 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 �:,iw �� :7::;➢Irps��,;U��:m) 1* <br />6:30 p.m. — Convene Meeting in Open Session <br />PLEDGE wOFrvALLEGIANCE <br />.MOMENT OF SILENCE <br />MINUTES -....__....-- <br />Approval of the Following Minutes: <br />Monday, February 13, 2023 Regular Session (Tabled 2-27-23 meeting); Monday, February 27, 2023 Regular Session <br />APPOINTMENTS &wHEARINGS <br />6:30 p.m. Public Hearing: Discussion and Vote Relative to the Removal of Mohamad Fand from the Mashpee <br />Community Garden Advisory Committee (Pursuant to Mashpee Charter, Section 7-9) <br />➢ Public Comment <br />➢ Discussion and Approval of the Following: <br />Recreation Department Annual Events: <br />Annual Easter. Egg Hunt: Saturday, April 1, 2023 10 am — 12 pm: Mashpee Community Park; Annual Fishing <br />Derby: Saturday, June 3, 2023 9-11:30 am: John's Pond; Memorial D- ay_Ceremon - Monday, May 29, 202310 <br />— 11:30 am: Mashpee Community Park Gazebo; Annual Super Swim. Saturday, June 10, 2023 9 am —12 pm: <br />John's Pond; Mashpee Fireworks Displa and Community Picnics Friday, June 23, 2023 5 - 9:30 pm: Mashpee <br />High School Athletic Field; Oktobgt&st. Saturday, September 30, 2023 10 am — 4 pm: Mashpee Commons <br />Green; Veterans DaJr Ceremony: Saturday, November 11, 2023 10 — 11:30 am: Mashpee Community Park <br />Gazebo; Holida_yTreewlihtina: Saturday, December 2, 2023 5:30-6:30 pm: Mashpee Community Park Gazebo <br />Annual Lavin' LIFE 5kS ecialwEvent: Saturday, May 6, 2023 9 —11:30 am: LIFE, Inc <br />- Annual Caere Cod Makers FairewTemparaySian Permit: March 18, 2023 —March 25, 2023: Michael Looney <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />NEW BUSINESS <br />➢ Discussion and Approval of the Refinancing of Deed Restricted (Affordable Housing) Property Located at 31 <br />Dixon Drive, Mashpee, MA , Approve Sending an Approval Letter to Homeowner Kimberly Lopes -Costa and <br />Further, Vote to Authorize the Town Manager to Execute any Required Documents on the Select Board's Behalf <br />➢ Discussion and Possible Approval of Adding the Following Article to the May 1, 2023 Special and Annual Town <br />Meeting Warrant: <br />- Annual Town Meeting Warrant:.$8,000,000 Borrowing Authorization for Capital Expenditures <br />➢ Discussion and Possible Approval of Draft #2 of the May 1, 2023 Special and Annual Town Meeting Warrant <br />Articles <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 IN )A'N ) .iuti CLERK <br />TOWN MANAGER UPDATES w <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />