Laserfiche WebLink
1 <br /> AGENDA <br /> SELECT BOARD <br /> MONDAY,JUNE 3,2024 <br /> y 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 ������° 4���r,�,o�r��r�rG� <br /> P �,llirhr�« �L ray r �il'UD� 6 2d,Gh!!�it fi � <br /> 6:30 p.m.Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OFSILENCE <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 /> ADDITIONAL TOPICS <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 />