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t'BOARD OF SELECTMEN MINUTES APRIL 11, 2022* 1 <br /> AGENDA Ck E C U T-, V iE <br /> BOARD OF SELECTMEN SE S S'i a n/ <br /> MONDAY,APRIL 11, 2022 <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: htt as,://www gosh.eema. ov/channel 18* <br /> 6:30 p.m.—Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the following: Monday, March 21,2022 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> • Public Comment <br /> • Discussion and Approval of the Following Resignations: <br /> Sewer Commission: Members at Large:Michael Rapacz, Kenneth Dunn (Terms Expire June 30,2023) <br /> Precinct 2:Anne Malone (Term Expires June 30,2022) <br /> Affordable Housing Committee: Cassie Jackson(Term Expires June 30,2022) <br /> • Discussion, Certification and Confirmation of the Hiring of the Council on Aging Director:Heidi McLaughlin <br /> • Discussion and Approval of Award of Contracts:DPW Director Catherine Laurent: <br /> Veterans Monument Wall; Track and Field Renovation-Mashpee Middle-Nigh School <br /> • 6:35 pm - Public Hearing:Application for Renewal of Shellfish Grant#006: <br /> Richard J. Cook,Jr. DBA Popponesset Oyster Company LLC:Ockway Bay 3.3 acres <br /> Discussion and Approval of Renewal of Shellfish Grant#006: <br /> Richard J. Cook,Jr. DBA Popponesset Oyster Company LLC:Ockway Bay 3.3 acres <br /> • Discussion and Possible Action with Regard to the November 25, 2021 Fence Line incident: <br /> 102"d Intelligence Wing, Colonel Timothy Gordon, Colonel Sean Riley <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD 8 §INESS <br /> NEW BUSINESS <br /> ADDITIONAL TOPICS(This space is reserved for topics that the Chairman did not reasonably anticipate would be <br /> discussed)Letter of Support for Resubmission to the Municipal Vulnerability Preparedness Program <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> Discussion of Strategy with Respect to a Personal Service Contract with Fire Chief John F. Phelan Pursuant to M.G.L., <br /> C. 30A, §(a) (3) <br /> RECONVENE OPEN SESSION <br /> Discussion,Approval and Ratification of Personal Service Contract for Fire Chief John F. Phelan <br /> ADJOURNMENT <br />