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OF MAS�A�tn <br />IXI. 18i0 <br />FG <br />YdMUW MP <br />16 Great Neck RoadNorth <br />wlashyee, _Massachusetts o2649 <br />Mashpee Planning Board <br />Minutes of Meeting <br />Wednesday, February 21, 2024 at 7:OOPM <br />Mashpee Town Hall - Waquoit Meeting Room <br />16 Great Neck Road North <br />Mashpee, Ma 02649 <br />APPROVED: 03/06/2024 <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, Dale Oakley, Mike <br />Richardson <br />Also Present: Evan Lehrer — Town Planner, Jake Fricke- Cape & Islands Engineering <br />Virtually Present: Robert Hansen, Ed Pesce- Consulting Engineer, Drew McManus — <br />Conservation Director, Matthew Eddy- Baxter & Nye Engineering, Donald Pinto — Litigator for <br />Southworth, Troy Miller- Southworth Development LLC, Colton Atkinson <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 MINUTES — January 17, 2024 & February 07, 2024 <br />MOTION: <br />Ms. Waygan made a motion to accept the meeting minutes for January 17, 2024 as <br />presented. Seconded by Mr. Richardson. All in favor. <br />MOTION: <br />Ms. Waygan made a motion to accept the meeting minutes for February 07, 2024. <br />Seconded by Mr. Balzarini. All in favor. <br />PUBLIC COMMENT <br />Arden Russell- She has concerns regarding the 275 Quinaquisset proposal in relation to the <br />Flow Neutral Bylaw regulation adopted in May 2021, she distributed to Board members for <br />reference. The purpose is to manage present and future wastewater flow. Adoption is required <br />by DEP to receive funding for wastewater construction, which Mashpee has done. This is <br />