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1 <br /> *AMENDED*AGENDA <br /> SELECT BOARD <br /> a TUESDAY,SEPTEMBER 26,2023 <br /> J, <br /> WAQUO1T MEETING ROOM <br /> MASHPEE TOWN HALL <br /> N6 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Broadcast Live on Local Cable Channel 8* <br /> Streamed Live on the Town of Mashpee Website: � M , "2rr:��rrn ,� a��� <br /> 6.30 p.m.—Convene Meetin in O en Session <br /> PLEDGE OFALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES. <br /> Approval of the Following: Monday,September 11, 2023 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ Department of Public Works Director Catherine Laurent: <br /> Discussion and Approval of Award of the Following Contracts: <br /> - Department of Public Works Building Roof Improvements: Gibson Roofs, Inc. <br /> - Design/Engineering for KC Coombs School Ventilation and Air Conditioning Improvements: <br /> Fitzemeyer& Tocci Associates, Inc. <br /> Discussion and Approval of Fiscal Year 2024 Snow Plow Contractors Signing Bonus <br /> ➢ Discussion and Approval to Open, Revise,and Execute the November 7, 2023 Special Town Election Warrant: <br /> Town Clerk Deborah Kaye <br /> ➢ 6.40pm—Public Hearing: Modification to the Weekday Entertainment License(including Saturday)of Fidde Corp. <br /> dba Soprano's Ristorante 681 Falmouth Road, Unit A11, Mashpee, MA 02649:John Richardi,Manager <br /> ➢ Discussion and Possible Approval of Modification to the Weekday Entertainment License(including Saturday) of <br /> Fidde Corp.dba Soprano's Ristorante 681 Falmouth Road, Unit A11, Mashpee, MA 02649: <br /> John Richardi,Manager <br /> ➢ Joint Base Cape Cod Joint Oversight Group(JOG) Brief <br /> ➢ Public Comment <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> ➢ Review, Discussion and Possible Extension of the Temporary Amendment Issued on August 7, 2023 to the <br /> Weekday and Sunday Entertainment Licenses for Barnstable Pizza and Pasta Co. Inc.dba Finally Dino's <br /> ➢ Discussion and Approval of Amended Order of Betterment Assessment and Amended Certification of Betterment <br /> Assessment for Cedar Street, Chestnut Street, Devon Street,Ash Street, Hawthorne Street and Gina Way <br /> NEW BUSINESS <br /> ➢ Discussion and Approval of Submitting a Petition of Town of Mashpee For a Special Act Authorizing the Town of <br /> Mashpee to Lease Certain Town Owned Land to the Boys and Girls Club of Cape Cod, Inc. <br /> (Article 25 May 1, 2023 Annual Town Meeting) <br /> ADDITIONAL TOPICS <br /> (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 /> EXECUTIVE SESSION <br /> Discussion Relative to Disposition and Value of Real Property Pursuant to G.L. c.30A, §21(a)(6)and c.30B, §16 (35 Lake <br /> Avenue (Parcel 28-2-0); 409 Main Street (Parcel 36-80-0); 415 Main Street (28-3-0); 0 Meetinghouse Road (Parcel 68- <br /> 13B);and 0 Falmouth Road (Parcels 68-14 and 68-16)). <br /> ADJOURNMENT <br />