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I <br />AGENDA <br />SELECT BOARD <br />MONDAY, FEBRUARY 12, 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: <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 22, 2024 Regular Session <br />APPOINTMENTS & HEARINGS <br />➢ Discussion and Approval of the Following Special Event: <br />Annual Easter Egg Hunt: Mashpee Community Park; Saturday, March 30, 2024 10 am — 12 pm: <br />Recreation Department <br />➢ Discussion and Approval of Non -Renewal of Aquaculture Grant #014; Michael Ronhock: <br />Department of Natural Resources <br />➢ Mashpee Water Quality Monitoring Program Update: Ed Eichner, TMDL Solutions, School of Marine <br />Science and Technology (SMAST) University of Massachusetts Dartmouth <br />➢ Community Development Block Grant Update: Michaela Wyman -Colombo <br />➢ Discussion and Possible Approval of the Waquoit Bay Nitrogen Load Allocation Intermunicipal <br />Agreement between the Towns of Falmouth, Mashpee, and Sandwich <br />➢ Public Comment <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />➢ Town Manager's Fiscal Year 2025 Budget Recommendations <br />➢ Discussion and Approval of Accepting the Following Resignation: <br />Zoning Board of Appeals; Associate Member (Term Expires June 30, 2025): Bradford Pittsley <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 SESSION, <br />ADJOURNMENT <br />