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AGENDA <br />SELECT BOARD <br />MONDAY, TUNE 3, 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 S* <br />Streamed Live on the Town of Mashpee Website: h P4���° <br />6:30 p.m. Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENTOFSILENCE <br />MINUTES <br />Discussion and Approval of the Following: Monday, May 20, 2024, Regular & Executive Sessions <br />APPOINTMENTS & HEARINGS <br />Department o Public Works 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 />PUBLIC COMMENT <br />COMMUNICATIONS & CORRESPONDENCE <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 />ADDITIONALTOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />WATER „DUALITY UPDATES <br />TOWN MANAGER UPDATES <br />..........w_......._...... ..........._ ...... _. ' __._... _m _ <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 <br />Discussion and Possible Ratification of the Personnel Administration Plan <br />ADJOURN.M„ENT <br />