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AGENDA <br />SELECT BOARD <br />MONDAY, DECEMBER 4, 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 />n�wapf.p..f.p. nod <br />Streamed Live on the Town of Mashpee Website: o!j'.... .................... .. cwar�a� �'�.. <br />6 p.m. — Convene Joint Mee in the, Affordable Housing„ Trust in Open Session <br />PLEDGE.OF ALLEGIANCE <br />MOMENTOF_SILENCE <br />Affordable Housing Trust: <br />- Discussion and Approval of Expending an Additional Seven Thousand Dollars ($7,000) for the Acquisition of 12 <br />Cypress Circle <br />- Discussion and Approval of an Appraisal and Possible Acquisition of 46 Main Street <br />J _ '..v. g iM. Affordable Housin Trust <br />Adjourn Joint Meetin with the A or <br />MINUTES <br />Discussion and Approval of the Following Minutes: <br />Monday, November 13, 2023 Regular Session; Monday, November 20, 2023 Regular & Executive Sessions <br />APPOINTMENTS „w& HEARINGS <br />➢ Department of Public Works Director Catherine Laurent: <br />Discussion and Approval of the Following: <br />- Award of Contract for Calendar Year 2024 Disposal of Municipal Solid Waste: Gotta Do Contracting, LLC <br />Award of Annual Contracts for: <br />Trash/Recycling Container Services: Cavossa Disposal Corp.; Rental of Portable Toilets: Pina Sajje Sanitation <br />- Discussion and Approval of Acceptance of Plans for Old Brickyard Road and Ninigret Avenue <br />- Stormwater Management Update <br />➢ Discussion and Approval of the 2024 Seasonal Population Estimate: Town Planner Evan Lehrer <br />➢ Discussion and Approval Participation in the Public Health Excellence Grant Program for Shared Services: <br />Health Agent Zachary Seabury <br />➢ 6:45 pm Public Hearing —Annual Alcoholic Beverages & Entertainment Licenses <br />➢ Discussion and Approval of Annual Alcoholic Beverages & Entertainment Licenses <br />➢ 6:50 pm Public Hearing — New KENO License Application: Cape Cod Coffee, Inc. 10 Evergreen Circle, Mashpee, <br />MA.: Jan Aggerbeck <br />➢ Discussion and Approval of KENO License Application: Cape Cod Coffee, Inc. 10 Evergreen Circle, Mashpee, MA. <br />➢ Public Comment <br />COMMUNICATIONS&CORRESPONDENCE <br />------- <br />NEW BUSINESS <br />➢ Interviews, Discussion and Possible Approval of the Following Appointment: <br />- Mashpee-Wakeby Lake Management Committee (Term Expires June 30, 2024 ):Allison Bernhardt <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />..w.- ... ..._..__._..__.. <br />WATER QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />................... ry.........._........................,...._..........." <br />ADJOURNMENT <br />