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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/'Chan.ncl-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 />