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AGENDA <br /> SELECT BOARD <br /> gem ' <br /> MONDAY,JUNE 3,2024 <br /> z 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: � apel <br /> 6:30 p.m.Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT... <br /> MINUTES <br /> Discussion and Approval of the Following: Monday, May 20,2024, Regular& Executive Sessions <br /> APPOINTMENTS-&HEARINGS <br /> Department oPublicwWorks Director Catherine Laurent: <br /> 1. Discussion and Approval of the Following: <br /> - Order of Taking for Easements Route 151 Corridor Improvement Project Phase 2 <br /> - Award of Contracts for Annual Bids(New) <br /> - Award of Contracts for Annual Bids (Renewal) <br /> - Award of Annual Contract for Operation of Transfer Station, Hauling of Recyclables <br /> - Award of Contract Operating and Maintenance of the Mashpee Middle-High School Wastewater Treatment <br /> Facility <br /> 2. Discussion and Approval of M3 Ventures, Inc. d/b/a Triple M Amended and Restated Host Community <br /> Agreement:Jonathan Herlihy <br /> PUB„LIC.COM„MENT <br /> COMMUNICATIONS&„rCORRESPONDENCE <br /> NEW BUSINESS <br /> 1. Discussion and Approval of Order of Taking for Christopher Lane <br /> 2. Interview, Discussion and Possible Appointment of Conservation Commission Associate Member <br /> (Term Expires June 30,2025):Richard Sahl <br /> 3. Discussion and Approval of Annual Reappointment List: Boards, Commissions, Committees, and Councils <br /> 4. Nomination, Discussion and Approval of the Select Board Representative to the Following: <br /> - Community Preservation Act Committee("CPC') <br /> - Capital Improvement Program Committee ("CIP") <br /> - Environmental Oversight Committee ("EOC") <br /> - Economic Development Industrial Corporation("EDIC") <br /> 5. Assignment of Select Board Liaisons 2024-2025: Chair Carol A. Sherman <br /> OLD BUSINESS <br /> 1. Discussion and Approval of Letter Relative to the Joint Base Cape Cod Machine Gun Range <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 <br /> w .. .UALTY wUP PATES <br /> TOWN MANAGER.UPDATES <br /> EXECUTIVE SESSION <br /> Discussion of the Following: <br /> Strategy Regarding Negotiations with Non-Union Personnel (Personnel Administration Plan "PAP") <br /> (G.L. c.30A, §21(a)(2)) <br /> Disposition and Value of Real Property (35 Lake Avenue, 409 Main St., and 415 Main St. Mashpee) <br /> (G.L. c. 30A, §21(a)(6)) <br /> RECONVENE OPEN SESSION .r <br /> A <br /> Discussion and Possible Ratification of the Personnel Administration Plan . ...... <br /> .... <br /> w_ <br /> ADJOURNMENT <br />