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Board of Selectmen Executive Session Minutes November 7, 2022 1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,NOVEMBER 7,2022 <br /> WAQUOIT MEETING ROOM <br /> k 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: h(t0://www.,mashp„eema_ ov/channel-l8* <br /> 6 p.m.—Convene Meeting in Open Session <br /> *PRESENTATION OF NEW TOWN SEAL PLAQUE* <br /> CONVENE JOINT MEETING WITH THE AFFORDABLE HOUSING <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> NEW BUSINESS—_AFFORDABLE HOUSING TRUST <br /> ❖ Discussion and Approval of Submission of an Application to the Community Preservation Act Committee for the <br /> May 1, 2023 Town Meeting for Procurement of Funds for Future Affordable Housing Trust Projects <br /> ❖ Discussion and Approval of Issuing a Request for Proposals with Regard to the 209 Old Barnstable Road <br /> Affordable Housing Project <br /> ❖ Discussion and Approval of Adoption of a Policy Stating Local Preference shall be a Priority far Every Affordable <br /> Housing Project in Mashpee and Further, Staff is Authorized to Fulfill those Requirements Early in the <br /> Procurement and Subsequent Permitting Processes <br /> ADJOURNMENT OF THE AFFORDABLE HOUSING TRUST <br /> MINUTES <br /> Approval of the Monday,October 17,2022 Regular Session Minutes <br /> APPOINTMENTSy&HEARINGS <br /> Public Comment <br /> ➢ 6:35 pm—Pole and Conduit Hearing: 83 Red Brook Road: Eversource Petition#8725164 <br /> ➢ Discussion and Approval of 83 Red Brook Road: Eversource Petition#8725164 <br /> ➢ 6:40 pm—Public Hearing: Proposed Parking Ban on Bowdoin Road <br /> ➢ Discussion and Approval of Parking Ban on Bowdoin Road <br /> ➢ DPW Director Catherine Laurent: Discussion and Approval of the Following: <br /> - Extension of the Intermunicipal Agreement with the Towns of Falmouth, Sandwich and Bourne for the <br /> Upper Cape Regional Transfer Station (UCRTS) and Extension of Contract with Cavossa Disposal <br /> Corporation for the UCRTS <br /> - License Agreement for Robert B. Our. Inc.for an Office Trailer at the Transfer Station <br /> ➢ Presentation on Proposed Residential Tax Exemption,Setting of the FY 2023 Tax Rate, Future Budgeting: <br /> Finance Director Dawn Thayer, Treasurer/Tax Collector Craig Mayen,Assessor Joe Gibbons <br /> ➢ Discussion and Approval of the Following Resignations and Appointments: <br /> Appointments: <br /> - Affordable Housing Committee: Candidates: <br /> Gary Shuman,Arden Russell(Term Expires June 30, 2023) <br /> - Council on Aging:Sherry Norman (Term Expires June 30, 2024) <br /> - Human Services Committee:Sam MacDonald(Term Expires June 30, 2023) <br /> - Mashpee Community Garden Advisory Committee: Kirsten Nordstrom (Term Expires June 30, 2023) <br /> Resi nations: <br /> - Council on Aging: Eugenia "Jean"Noussee(Term Expires June 30, 2024) <br /> - Capital Improvement Program (CIP)Committee: Charles "Chuck"Gasior(Term Expires June;30,2023) <br />