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AGENDA <br />SELECT BOARD <br />MONDAY, MARCH 11, 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: hfil. �pueg.av <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: <br />Monday, February 12, 2024, Regular Session; Tuesday, February 20, 2024, Regular Session <br />APPOINTMENTS &....H„EAR„I„NGS <br />➢ 6:35 Public Hearing: New Seasonal All Alcoholic Beverages Package Store License Application: Abdul Hafeez Mian <br />dba Mashpee Country Store, 387 Main Street, Mashpee, MA 02649: Abdul Hafeez Mian, Manager <br />➢ Discussion, Certification of Hiring Process and Confirmation of the Director of Information Technology: Curt Curry <br />➢ DPW Director Catherine Laurent: Recommendations for Award of the Following Contracts: <br />- HVAC Upgrades at the KC Coombs School <br />- Owner's Project Manager (OPM) Services for Mashpee School HVAC Projects <br />➢ Discussion and Approval of the Following Special Event: <br />Earth Day Atlantic White Cedar Tree Planting: Sunday, April 21, 2024, 1-3 pm, Santuit Pond Preserve: Daniel Kent, <br />Assistant Conservation Agent <br />➢ Interviews, Discussion and Possible Appointments of the Following: <br />- Human Services Committee: Karen Yetra, Member at Large, Term Expires June 30, 2024 <br />- Barnstable County Human Rights Advisory Commission: Marie Younger, Town Liaison <br />➢ Public Comment <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />➢ Discussion, Action and Possible Approval of Adding the Following to the May 6, 2024, Town Meeting Warrant: <br />- Article to Change the Purpose of the FY 2024 Capital Bond for the DPW Masonry Wall Restoration and the <br />Police Station Design/Engineering <br />- Article to Extend Authorization for Mashpee Middle -High School Parking Lot <br />- Article to Re -Purpose Department of Natural Resources Capital Building Funds <br />- Article for SRF Loan Origination Fees <br />- Article to Rescind $7.5 Million Borrowing Authorization for Sewer Engineering <br />- Article for Private to Public Road Conversion -Christopher Lane <br />➢ Discussion, Action and Approval of Draft #2 of the May 6, 2024, Special & Annual Town Meeting Warrant Articles <br />ADDITIONAL TOPICS <br />..__. _ww............. .......... <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be disc' 1 ,k I i "�w`, vi ( 3ERX <br />LIAISON REPORTS <br />WATER mm................................ <br />UALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />Discussion of Disposition and Value of Real Property (0 Meetinghouse Rd., 0 Falmouth Rd., 35 Lake Avenue, 409 Main St., <br />and 415 Main St. Mashpee) Pursuant to G.L. c. 30A, §21(a)(6) <br />ADJOURNMENT <br />