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AGENDA <br />SELECT BOARD <br />MONDAY, AUGUST 7, 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 M, _Z/ 'I o: i:antlei i Ig <br />6:30 p.m. —Convene MegIgg. in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENTOF SILENCE <br />MINUTES: <br />Approval of the Following: Monday, July 17, 2023 Regular Session; Monday, July 24, 2023 Regular Session <br />APPOINTMENTS & HEARINGS <br />➢ Public Comment <br />➢ Update on Stormwater Catch Basins: DPW Director Catherine Laurent <br />➢ Discussion and Approval of Contract for Implementation of Revaluation Program — Fiscal Year 2024 through <br />Fiscal Year 2026: Director of Assessing Joseph Gibbons <br />➢ 6:50 pm — Public Hearing -Amendment to Weekday and Sunday Entertainment Licenses: <br />Barnstable Pizza and Pasta Co Inc dba Finally Dino's <br />➢ Discussion and Possible Approval of Amendment to Weekday and Sunday Entertainment Licenses: <br />Barnstable Pizza and Pasta Co Inc dba Finally Dino's <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />➢ Discussion and Approval of adding the Following Articles to the October 16, 2023 Town Meeting Warrant - <br />- Option 9 Wastewater Project Design and Engineering Funding <br />- Reduction of Community Preservation Act Surcharge <br />- Increase of Water Infrastructure Investment Fund ("WIIF") Surcharge <br />➢ Discussion and Approval of November 7, 2023 Special Town Election <br />➢ Discussion and Approval of the Following Ballot Questions for the November 7, 2023 Special Town Election: <br />- Option 9 Wastewater Project Design and Engineering Funding <br />- Reduction of Community Preservation Act Surcharge <br />- Increase of Water Infrastructure Investment Fund ("WIIF") Surcharge <br />OLD BUSINESS <br />➢ Discussion with Regard to Pickleball: Marie Cheung-Truslow <br />➢ Discussion of Amending Select Board Policy 001: <br />Appointment Policy for Boards, Commissions, Committees & Councils <br />➢ Discussion with Regard to Articles Submitted by the Planning Board for the October 16, 2023 Town Meeting <br />Warrant: Town Planner Evan Lehrer; Planning Board Chair Karen Faulkner <br />➢ Discussion, Approval and Recommendations of Draft #2 of the October 16, 2023 Town Meeting Warrant <br />ADDITIONAL TOPICS Historical Commission, Special Presentation <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />WATER QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />