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Select Board Executive Session Minutes March 20, 2023 1 <br /> AGENDA <br /> SELECT BOARD <br /> "* MONDAY MARCH 20 <br /> 2023, <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> a 16 GREAT NECK ROAD NORTH <br /> MASHPEE,MA 02649 <br /> *Broadcast Live on Local Cable Channel 1.8* <br /> *Streamed Live on the Town of Mashpee Website: h4vU/www.mash eema,f ov/channel„-m18* <br /> Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT-OF SILENCE <br /> EXECUTIVE SESSION <br /> Discuss Strategy Regarding Negotiations with Nonunion Personnel (Personnel Administration Plan) and the Following <br /> Collective Bargaining Units,where an Open Meeting May have a Detrimental Effect on the Bargaining Position of the Town: <br /> - MASS. C.O.P., Local477, Unit C—Police Lieutenants <br /> - Service Employees International Union (SEIU),AFL-CIO Local 888, Public Works Unit A; <br /> - Service Employees International Union (SEIU),AFL-CIO Local 888, Public Works Unit B; <br /> - Service Employees International Union (SEIU), Local 888, Clerical/Library/Dispatchers Chapter <br /> RETURN TO OPEN SESSION: <br /> Discussion and Possible Ratification of Approval of the Following Contracts: <br /> MASS. C.O.P., Local 477, Unit C—Police Lieutenants <br /> - Service Employees International Union (SEIU),AFL-CIO Local 888, Public Works Unit A; <br /> Service Employees International Union (SEIU),AFL-CIO Local 888, Public Works Unit B; <br /> Service Employees International Union (SEIU), Local 888,Clerical/Library/Dispatchers Chapter <br /> MINUTES:Approval of the Following Minutes: Monday, March 13, 2023 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 p.m. Public Hearing:2023 Seasonal Alcoholic Beverages and Entertainment License Renewals <br /> ➢ Discussion and Approval of 2023 Seasonal Alcoholic Beverages and Entertainment License Renewals <br /> ➢ Presentation: Cape Cod Regional Technical High School Fiscal Year 2024 Budget:Superintendent Robert Sanborn <br /> ➢ Discussion and Approval of the Following Resignations and Appointments: <br /> Resignation: Conservation Commission:Brian Weeden(Term Expires June 30,2023) <br /> Resignation: Historical Commission:Brian Weeden (Term Expires June 30,2024) <br /> Appointment:Sewer Commission—Member at Large: Erin Copeland(Term Expires June 30,2023) <br /> COMMUNICATIONS&*CORRESPONDENCE <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> ➢ Discussion and Possible Approval of Draft#3 of the May 1, 2023 Special and Annual Town Meeting Warrant Articles: <br /> - Addition of Article:Accept Provisions of MGL C. 83 §15C and §15D with Regard to Sewer Betterment Assessments <br /> - Presentations on Various Articles: Planning Board Chair Mary Waygan; Town Planner Evan Lehrer, Department of <br /> Public Works Director Catherine Laurent <br /> ➢ Execution of the May 1,2023 Special and Annual Town Meeting Warrants <br /> ➢ Discussion and Possible Action with Regard to two (2) Debt Exclusion Ballot Questions for the May 6, 2023 Town <br /> Election <br /> ➢ Discussion and Approval of May 6, 2023 Annual Town Election Warrant <br /> ADDITIONAL TOPICS(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 /> ADJOURNMENT <br />