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Page 1 of 2 <br />Select Board Agenda <br />June 26, 2023 <br />AGENDA *AMENDED* <br />SELECT BOARD <br />MON DAY, J U N E 26, 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: htti ://w N-�v.i-naslil)eei-ria.gov/channcl-1 R <br />6 p.m. —Convene Meeting-inkOnwen Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />CONVENE JOINT MEETING WITH THE AFFORDABLE HOUSING TRUST <br />➢ Discussion and Approval of Community Preservation Application-$500,000 <br />Town Planner Evan Lehrer: <br />➢ Discussion of Affordable Housing Trust Mission & Goals with Consideration of the Update of the Housing <br />Production Plan <br />➢ Discussion and Possible Vote to Authorize a Traffic Impact Assessment for 209 Old Barnstable Road <br />➢ Discussion of Possible Approval of a Request for Quotes" for a Feasibility Analysis of an Affordable <br />Housing Development at the "VFW Site" (Map 62, Parcel 67) <br />ADJOURN JOINT MEETING WITH THE AFFORDABLE HOUSING TRUST <br />MINUTES: <br />ry Approval of the Following: Monday, June 5, 2023 Regular Session <br />APPOINTMENTS & HEARINGS <br />➢ Status of Wastewater Management and Planning: Marc Drainville (GHD), Sewer Commission Chair Chad <br />Smith, Town Manager Rodney Collins <br />Public Comment <br />➢ Administrative Investigation Status: Town Manager Rodney Collins <br />➢ Updates on the Residential Tax Exemption and Setting the Tax Rate: Assessing Director Joseph Gibbons <br />➢ Discussion and Approval of End of Year Transfers: Finance Director Dawn Thayer <br />➢ Discussion and Certification of the Hiring Process for the Following as, Firefighter/EMTs: <br />Keith Birch, Jessica O'Kane, Nicholas Hill, Corey Celeste: Fire Chief John Phelan <br />➢ 6:50 pm Public Hearing: New Annual All Alcoholic Beverages Restaurant License: Chen 1688, Inc. D/B/A <br />Saga Hibachi 36 South Street, Mashpee, MA: Hui Ling Chen, Attorney Theodore Schilling <br />➢ Discussion and Approval of the Following Resignations and Appointments: <br />o Resignation from the Mashpee Community Garden Advisory Committee: Lynn Harris <br />(Term Expires June 30, 2025) <br />o Appointment to the Zoning Board of Appeals (Member -at -Large): Sharon Sangeleer <br />(Term Expires June 30, 2024) <br />o Appointment of Deputy Shellfish Constables: Richard Santangelo, Tyler Grady, Christopher Lucier <br />(Terms Expire June 30, 2026) <br />` (Continued on next page) ' <br />