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AGENDA <br /> SELECT BOARD <br /> r MONDAY, DECEMBER 4,2023 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA02649 <br /> *Broadcast Live on Local Cable Channel 8* <br /> new a hp. .p`.. .p n.4 <br /> Streamed Live on the Town of Mashpee Website: o ��pa.��'. ... .................... .. �war�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. �� i 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 /> ....-... ..._..__._..__.. <br /> WATER QUALITY UPDATES <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ................... ry_. ........_........................,...._..........." <br /> ADJOURNMENT <br />