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AGENDA <br />SELECT BOARD <br />MONDAY, JULY 17, 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: httl�: lwww.ii�iashitecTn ,.ov/c:htinriel-18* <br />6 p.m. — Convene Meeting in Open Session <br />PLEDGEOFALLEGIANCE <br />MOMENT OF SILENCE <br />CONVENE JOINT MEETING WITH THESEWER COMMISSION <br />Discussion, Approval of Comprehensive Watershed Nitrogen Management Plan ("CWMP") Phase II or Modifications: <br />Presentation by the Town Manager and GHD, Inc. of Options for Joint Review, Modifications and Approval <br />ADJOURN JOINT MEETING WITH THE SEWER COMMISSION <br />MINUTES: <br />Approvalofthe Following: Monday, June 26, 2023 Regular & Executive Sessions <br />APPOINTMENTS w&w HEARINGS <br />➢ Public Comment <br />➢ State Representative David Viera; State Senator Susan Moran <br />➢ Discussion and Approval of Order of Betterment Assessment and Certification of Betterment Assessment for Cedar <br />Street, Chestnut Street, Devon Street, Ash Street, Hawthorne Street and Gina Way <br />➢ Discussion and Approval of Expenditure of ARPA Funds for Purchase of Electronic Voting Systems <br />➢ Discussion with Regard to Mashpee Pickleball: Earnest Barrows <br />➢ Discussion and Approval of the Following Resignations and Appointments: <br />Resignations: <br />o Mashpee Community Garden Advisory Committee: Sheryl Carberry (Term Expires June 30, 2026) <br />o Affordable Housing Committee: Stephanie Coleman (Term Expires June 30, 2024) <br />o Conservation Commission: Charles Dalton (Term Expires June 30, 2024) <br />Appointments: <br />o Barnstable County Home Consortium Advisory Council: Gary Shuman (Term Expires January 31, 2024) <br />o Zoning Board of Appeals: Sharon Sangeleer (Term Expires June 30, 2026) <br />➢ Discussion and Approval of the Following Special Events, Temporary Sign Permits, One Day Liquor Licenses: <br />o Spg_gial Eyent One -Darr Liguo,r License, Temisorary Sign Permit: <br />Annual Mashpee Chamber of Commerce Christmas Parade, December 9, 2023, 5:30-9 pm: <br />Mashpee Chamber of Commerce <br />o SILecial Event Head of the Ponds Regatta, September 10, 2023, 5:30-9:30 am, Attaquin Park: Alan Robinson <br />o S ecial_Event: Make a Splash, September 10, 2023, 10 am-1 pm, Attaquin Park: Susan Dangel <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />NEW BUSINESS <br />Discussion of Amending Select Board Policy 001: Appointment Policy for Boards, Commissions, Committees & Councils <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON <br />......... ..................... w <br />WATER QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />