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OF MAS�A�tn <br />IXI. 18i0 <br />FG <br />YdMUW MP <br />16 Great Neck RoadNorth <br />wlashyee, wlassachusetts o2649 <br />Mashpee Planning Board <br />Minutes of Meeting <br />Wednesday, January 03, 2024 at 7:OOPM <br />Mashpee Town Hall - Waquoit Meeting Room <br />16 Great Neck Road North <br />Mashpee, Ma 02649 <br />APPROVED: 02/07/2024 <br />Broadcast Live on Local Channel 8 <br />Call -in Conference Number: (508)-539-1400 x 8585 <br />Streamed Live on the Town of Mashpee website <br />Present: Chair Karen Faulkner, Mary Waygan, Dennis Balzarini, Mike Richardson, Dale <br />Oakley, Robert (Rob) Hansen <br />Also Present: Evan Lehrer — Town Planner, Alexis Lanzillotta — Barrett Consulting Group <br />CALL TO ORDER <br />Chairwoman Faulkner called the meeting of the Planning Board to order at 7:OOPM. The <br />Pledge of Allegiance was recited. <br />APPROVAL OF MEETING MINUTES — December 20, 2023 <br />Mr. Lehrer had a question relative to the motion made for approving Ockway Highlands <br />Special Permit. He is not certain that the list provided for the as built plan was totally captured. <br />He also omitted that as a condition in the draft. He will correct and Board Secretary will review <br />motion and update the Board to be able to finalize for next time. <br />It should read: <br />MOTION: <br />Ms. Waygan made a motion to waive the requirement on the condition the <br />Board receives a limited as built plan of record showing lots, location of concrete <br />bounds, surface location of catch basins and drain manholes, entrances to driveways, <br />common mailbox, telephone poles, edge of pavements, edge of slope of detention <br />basins, existing structures (where visible), and inlets to retention basins. Seconded by <br />Mr. Richardson. All in favor. <br />Ms. Waygan would like to hold off approval until next meeting. <br />PUBLIC COMMENT <br />