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AGENDA <br />SELECT BOARD <br />MONDAY, JANUARY 22, 2024 <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: htts: www.masheema.g.ovchannel-8 <br />6:30 p.m. — Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />MINUTES <br />Discussion and Approval of the Following Minutes: Monday, January 8, 2024 Regular Session <br />APPOINTMENTS & HEARINGS <br />➢ 6:35 pm Public Hearing — Application of Dune Brothers LLC dba Dune Brothers, 2 North Street, Space 28A.101, <br />Mashpee, MA 02649, Nicholas Gillespie, Manager, for a new §12 Annual All Alcoholic Beverages Restaurant <br />License. <br />➢ Discussion and Approval of Application of Dune Brothers LLC dba Dune Brothers, 2 North Street, Space 28A.101, <br />Mashpee, MA 02649, Nicholas Gillespie, Manager, for a new §12 Annual All Alcoholic Beverages Restaurant <br />License. <br />➢ Department of Public Works Director Catherine Laurent: <br />- Stormwater Management Update <br />- Discussion and Approval of Rescinding the Regulatory Speed Limit on Quinaquisset Avenue <br />➢ Presentation and Update on Status of the Construction of the Wastewater Treatment Facility: <br />GHD, Weston & Sampson <br />➢ Discussion and Approval of License Agreement between the Town of Mashpee and NStar Electric Company d/b/a <br />Eversource Energy at 380 Asher's Path — UG#10341/010-020, Mashpee, MA (WO#12451684 — Riser Pole #283/1.5) <br />➢ Discussion and Approval Appointment of Alternate Member of the Cape Cod Municipal Health Group: <br />Benefits Administrator Robin Callaghan (Replaces Tracy Scalia) <br />➢ Certification of the Hiring Process of Police Officer: Hugh Ahearn <br />➢ Discussion and Approval of Select Board Policy #082 — Flag Policy <br />➢ Public Comment <br />COMMUNICATIONS &wCORRESPONDENCE <br />NEW BUSINESS <br />➢ Interviews, Discussion and Possible Approval of Appointments to the Following: <br />- Council on Aging: <br />Elizabeth Kugell (Term Expires June 30, 2026) <br />- Community Preservation Committee: <br />Judith MacDougall, Edward Schmuhl, Karen Yetra <br />Three (3) candidates for Two (2) Member at Large Positions Expiring June 30, 2024 <br />➢ Discussion and Approval of the Following Resignation: Capital.lmprovemenI Programj. <br />Committee: <br />Edmund Sarno (Member at Large, Term Expires June 30, 2024) <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISONREPORTS <br />WATER QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSIONADJOURNMENT <br />