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1 <br /> AGENDA <br /> SELECT BOARD <br /> MONDAY,APRIL 3,2023 <br /> WAQUOIT MEETING ROOM <br /> Jm ,, 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,o.m.—Convene wMeeting in O .en Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES:Approval of the Following Minutes: Monday, March 20,2023 Regular& Executive Sessions <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 p.m. Public Hearin New A uaculture Grant A ligation: 1.98 Acres,Waquolt Bay:Jaime Pachico <br /> ➢ Discussion and Possible A rwal of New Aouaculture Grant A p)ligation: 1.98 Acres,Waquoit Bay:Jaime Pachico <br /> ➢ Presentation andM Urrodate on Opioid Abatement Funds and A ligation Process:Human Services Director Gail Wilson <br /> ➢ 6:45 .m. Public Hearin Modification of Entertainment License:Barnstable Pizza Co d/b/a Finally Dino's <br /> ➢ Discussion and Possible A royal of Modification of Entertainment License: Barnstable Pizza Co d/b/a Finally Dino's <br /> ➢ Discussion and Possible Ap roval of Re nest to Authorize the Use of Unrestricted Town Owned Propertrµalon <br /> Johnson,Road for„Nitro den Aggre ation as Allowed by Title V Re ulations to„be Credited to 474mMAin 5 reet 31 <br /> Ashumet Road to Facilitate Affordable Housing;in Excess of Nine Bedrooms:Joao Junqueira, Capewide Construction <br /> ➢ Department of Natural Resources Presentations: <br /> U 2date on the Mash ee Wakeby Dianostic Stud Ed Eichner, TMDL Solutions, School of Marine Science and <br /> Technology(SMAST)University of Massachusetts Dartmouth <br /> Santuit Pond Sediment Briefing: Baseline Monitoring, Interim Measures Focused Feasibility Assessment, Nutrient <br /> Inactivation Dosing Study Results:Matt Ladewig, TRC Consultants <br /> ➢ Discussion and Approval of the Following Resignations and Appointments: <br /> Resignation:Mashpee Community Garden Advisory Committee:John Carter(Term Expires June 30, 2023) <br /> AJpointments: <br /> Cape Cod Commission, Mashpee Representative: Ernest Virgilio(Term:April25, 2023-April24, 2026) <br /> Board of Registrars:Finest Virgilio(Term, Expires March 31, 2025); Yvonne Courtney(Term Expires March 31,2026) <br /> Conservation Commission: Member at Large:Sandra Godfrey(Term Expires June 30,2023) <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> ➢ Discussion and Possible Approval of Amending Select Board Policy#081 "Public Participation at Public Meetings" <br /> ADDITIONAL TOPICS(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 /> ADJOURNMENT <br />