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AGENDA <br />SELECT BOARD <br />MONDAY, DECEMBER 18, 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: htt „ 1 www w� � emg. ov q gggel-IT <br />6 p.m. — Convene Joint Meeting with the Planning Board in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />➢ Presentation of the Draft Housing Production Plan: Town Planner Evan Lehrer, Barrett Planning Group <br />Adjourn Joint Meeting with the Planning Board <br />MINUTES <br />Discussion and Approval of the Following Minutes: Monday, December 4, 2023 Regular Session <br />APPOINTMENTS & HEARINGS <br />➢ 6:40 pm Public Hearing — Modification of Weekday Entertainment License (including Saturday) of Elevated Crust, <br />LLC dba Wicked Restaurant 35F South Street Mashpee <br />➢ Discussion and Approval of Modification of Weekday Entertainment License (including Saturday) of Elevated <br />Crust, LLC dba Wicked Restaurant 35F South Street Mashpee <br />➢ Discussion and Possible Approval of Sending a Letter of Support for the Proposal Submitted by the Association to <br />Preserve Cape Cod (APCC) for NOAA's "Coastal Habitat Restoration and Resilience Grants for Tribes and <br />Underserved Communities" <br />➢ Presentation and Discussion of Visitor Center at 966 Falmouth Road: Friends of the National Wildlife Refuge <br />➢ Discussion and Approval of Official Names for Mashpee Ancient Burial Grounds: Mashpee Historical Commission <br />➢ Certification of Hiring Process of Firefighter/ Paramedic: Blake Wilson <br />➢ Public Comment <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />➢ Discussion and Approval of the Following Resignations: <br />Human Services Committee: Member at Large (Term Expires June 30, 2024) Sam MacDonald <br />Sewer Commission: Member at Large (Term Expires June 30, 2026) Erin Copeland <br />➢ Discussion and Approval of Reappointment: Barnstable County HOME Consortium Council, <br />Term February 1, 2024 —January 31, 2027: Gary Shuman <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair d.id not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />WATER QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />