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AGENDA <br /> SELECT BOARD <br /> ' + MONDAY JANUARY 22 2024 <br /> c WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> U 16 GREAT NECK ROAD NORTH <br /> MASHPEEl MA 02649 <br /> re'rakarnw"�'tl�„ <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 /> LIAISON REPORTS <br /> WATER QUALITY UPDATES <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSIONADJOURNMENT <br />