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Select Board Executive Session Minutes December 5, 2022 1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> ' MONDAY,DECEMBER 5,2022 <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: htts://www,mash�?eema. ov/channel,l8* <br /> 6:30 p.m.—Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the Monday, November 21, 2022 Regular Session Minutes <br /> APPOINTMENTS&µHEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 pm Public Hearing—Annual Alcoholic Beverages& Entertainment Licenses <br /> ➢ 6:40 pm - Public Hearing- Parking Ban Bowdoin Road (Continued from November 7, 2022) <br /> ➢ Discussion and Approval of Easement between the Town of Mashpee (Grantee) and Save Popponesset <br /> Bay, Inc. (Grantor):Assistant Town Manager Wayne Taylor <br /> ➢ DPW Director Catherine Laurent: <br /> - Discussion and Approval of Awarding the Following Contracts: <br /> Trash and Recycling—Cavossa Disposal Corp.; Portable Toilets—Pina Sajje Sanitation <br /> - Discussion and Approval of New Fee Schedule for Use of Town Facilities <br /> ➢ Discussion and Approval of the Special Event Application for the V Annual "Polar Plunge"on January 1, <br /> 2023 10— 11:30 am at Attaquin Park:Mashpee Recreation, Mashpee Kiwanis, Noukabout <br /> ➢ Discussion and Approval of Waiver of$100 Tent Fee for the Firefighters Annual "Homeless for the <br /> Holidays" Event:Leonard Goldman <br /> ➢ Discussion and Approval of the Following Resignations and Appointments: <br /> Resi nations: <br /> - Conservation Commission (Term Expires June 30, 2025)and Planning&Construction Committee <br /> (Term Expires June 30, 2023): Thomas J. O'Neill <br /> Appointments: <br /> - Board of Health:John Livingston (Term Expires June 30, 2023) <br /> - Mashpee Election Wardens:Janice Leone, Daphne Burt <br /> COMMUNICATIONS&wCORRESPONDENCE <br /> NEW BUSINESS <br /> ➢ Discussion and Approval of Closure of Mashpee Town Offices for the Annual Organization Day- <br /> December 21, 2022: Town Manager Rodney Collins <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br /> CONTINUED ON NE3(T PAGE <br />