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AGENDA <br />SELECT BOARD <br />MONDAY, NOVEMBER 13, 2023 <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 8* <br />Streamed Live on the Town of Mashpee Website: hits: www.mashaeema.ov"channel-S <br />6:30 p.m. — Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT-OFwSILENCE <br />MINUTES <br />Approval of the Monday, August 21, 2023 Executive Session; September 26, 2023 Regular and Executive Sessions; October 2, <br />2023 Regular and Executive Sessions; October 12, 2023 Special Meeting; October 16, 2023 Regular Session; October 24, 2023 <br />Special Meeting; October 30, 2023 Special Meeting <br />APPOINTMENTS & HEARINGS <br />➢ Town Planner Evan Lehrer: Update on RFQ for FY2024 Community Development Block Grant Competitive Grant <br />Application for a Housing Rehab Program with Program Monitoring and Administration <br />➢ Discussion, Certification of Hiring Process and Confirmation of the Wastewater Superintendent: Jared Meader <br />➢ 6:40 pm — Public Hearing: Proposed Change of Speed Limit on Pondview Drive, County Road, Dixon Drive, Holly Farm <br />Drive, Winslow Drive, River Run and Renee's Circle <br />➢ 6AS pm —Tax Classification Hearing: Assessor Joseph Gibbons <br />➢ Discussion and Approval of Fiscal Year 2024 Tax Rate <br />➢ Discussion and Approval of Waquoit Bay Intermunicipal Agreement between the Towns of Mashpee, Falmouth and <br />Sandwich <br />➢ Public Comment <br />COMMUNICATIONS w&wCORRESPONDENCE <br />NEW BUSINESS <br />➢ Discussion and Approval of the Following Resignations: <br />- Mashpee Community Garden Advisory Committee: Virginia Scharfenberg: (Term Expires June 30, 2024) <br />- Council on Aging: Merrill Blum (Term Expires June 30, 2026) <br />- Americans with Disabilities Act Committee (ADA): Merrill Blum (Term Expires June 30, 2024) <br />➢ Interviews Discussion and Possible Ap rroval o the E <br />q&pwjaq A aofntments <br />Council on Aging: Christine Perrault (Term Expires June 30, 2026) <br />Historical Commission: Leonard Pocknett (Term Expires June 30, 2024) <br />Environmental Oversight Committee: Alexandra Zollo (Term Expires June 30, 2024) <br />➢ Discussion and Approval of January through June 2024 Select Board Meeting Schedule <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />WATER QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVESESSION <br />ADJOURNMENT <br />