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1 <br /> M�.a. AGENDA <br /> SELECT BOARD <br /> r MONDAY, MARCH 11, 2024 <br /> � — WAQUOIT MEETING ROOM <br /> r qw,u <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: htt s: �wwwmasheema.�ov"channel-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: <br /> Monday, February 12, 2024, Regular Session;Tuesday, February 20,2024, Regular Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ 6:35 Public Hearing: New Seasonal All Alcoholic Beverages Package Store License Application: Abdul Hafeez. <br /> Mian 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 <br /> 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 <br /> Kent, 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 <br /> Articles <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 OUALITYwUPDATES <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 <br /> St.,and 415 Main St. Mashpee) Pursuant to G.L.c. 30A, §21(a)(6) <br /> ADJOURNMENT <br />