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l <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,DECEMBER 2,2019 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> 6:30 p.m.—Convene Meeting in Open Session *This meeting is broadcast live and is recorded* <br /> CALL MEETING TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> MOMENTmOF SILENCE <br /> BOARD OFwSELECTMEN MINUTES <br /> ➢ Approval of the following: Monday, November 18, 2019 Regular Session <br /> APPOINTMENTS_&w HEARINGS <br /> ➢ Public Comment <br /> ➢ 150th Anniversary Committee Update: Chair Brian Hyde <br /> ➢ DPW Catherine Laurent: <br /> ■ Discussion and Approval of Cape& Vineyard Electric Cooperative(CVEC)Round 5 PV/Storage <br /> Initiative <br /> ■ Discussion and Approval of Year Two of the Following Annual Contracts, <br /> - Trash/Recycling Services—Cavossa Disposal <br /> - Portable Toilets—Pina Sajje Sanitation <br /> ➢ Follow up Discussion on New Bedford Waste Services Contract: Town Manager Rodney Collins <br /> ➢ Discussion of Santuit Pond and Strategy to Address Condition: Health Agent Glen Harrington, <br /> Conservation Agent Andrew McManus,Department of Natural Resources Director Richard York <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Resignation from the Board of Health; (Term Expires:June 30,2020): <br /> Laurel Almquist <br /> 2. Certification of Firefighter/EMT Hiring Process of Nicholas Trioli: Fire Chief Thomas Rullo <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> 1. Discuss Strategy with Respect to Pending Litigation, (Blue Sky Towers, II LLC v.Town of Mashpee et al.), <br /> Where an Open Meeting may have a Detrimental Effect on the Litigating Position of the Town and the <br /> Chair so Declares(G.L. c. 30A, §21(a)(3)). <br /> ADJOURNMENT <br />