|
AGENDA
<br />SELECT BOARD
<br />MONDAY, JULY 15, 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 />o
<br />Streamed Live on the Town of Mashpee Website: hit p�"✓aR�r rncshnMry flrv'ropniwR
<br />6:30 p.m. Convene Meeting in Open Session *Maximum estimated time needed in parentheses*
<br />PLEDGE OF ALLEGIANCE
<br />MOMENT .mOF.mSILENCE
<br />MINUTES
<br />Discussion and Approval of the Following: Monday, June 24, 2024, Regular Session (2 minutes)
<br />APPOINTMENTS & HEARINGS
<br />Update from Cape Cod and Islands District Attorney Rohgrt Galibois (5 minutes)
<br />_Public Works „Director Catherine „Laurent: Discussion and Approval of the Following: (5 minutes)
<br />Peiaartment o
<br />- Temporary Sign Permit: Annual Hazardous Waste Collection
<br />- Award of Contracts:
<br />• Design/Engineering Services for Mashpee School HVAC Projects: Raymond Design Associates, Inc.
<br />• DPW Masonry Wall Restoration: JAG Painting Contractors, Inc.
<br />Town TreasurerCraiMayen: Discussion and Approval of the Following: (5 minutes)
<br />- End of Year Transfer: Transfer $5,000 from Foreclosure Expense to the following:
<br />Other Purchase of Services ($4,500); Debt Service Costs ($500)
<br />Phase 1A (Financing Agreement CWP-23-27) Interim Loans from the State Revolving Fund ("SRF")
<br />Evan Lehrer: Presentation, Discussion and Approval of the Following: (20 minutes)
<br />"A Resolution Adopting the Town of Mashpee, MA. Hazard Mitigation Plan Update 2023"
<br />PUBLIC COMMENT
<br />COMMUNICATIONS & CORRESPONDENCE
<br />OLD BUSINESS
<br />NEW BUSINESS
<br />Discussion and Approval of the Following: (10 minutes)
<br />• One -.Da. Licenses wNaukabo.ut B.ee..r..C.o...„L,LC,, Naukabout Gardens at the Commons, 7/17, 7/18, 7/19, 7/20, 7/21, 7/24,
<br />7/25, 7/26, 7/27, 7/28, 7/31, 8/1, 8/2, 8/3, 8/4, 8/7, 8/8, 8/9, 8/10, 8/11, 8/14, 8/15, 8/16, 8/17, 8/18, 8/21, 8/22, 8/23,
<br />8/24, 8/25, 11 am -10 pm: Margargt,Murner
<br />• Special Event: Veteran's Banner„„Ded,icat,ion: Community Park Gazebo, 8/3/2024, 9 am-12 pm: Richard DeSoroher
<br />• Tern„
<br />oorp(y5ign Permit:, Seaside LeMans, Mashpee Commons, 9/7/202410am-4 pm: Christian Dave art
<br />• Road Race A p!jcationw Annual Mace Race Family Fun Run, Saturday, 8/17/2024, 3-4 pm: Heather„Palmer
<br />• Temporaryy Sin Pam, One. - License: La Tavola, Friday, 8/2/2024, 5-9 pm: Mashpee Chamber o Commerce
<br />Discussion and Approval of Accepting the Following Resignation: Economic Development Industrial Corporation ("EDIC"):
<br />Commercial Representative: Rick Cayer (Term Expires June 30, 2025) (2 minutes)
<br />Town Manager Rodney Collins: Discussion and Approval of Town Manager's 2024-2025 Goals (5 minutes)
<br />Discussion and Possible Action on Articles of the October 21, 2024 Town Meeting Warrant Draft #1 (20 minutes)
<br />ADDITIONAL TOPICS
<br />__.----- --. ........._w..._....._...._.w -
<br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed)
<br />LIAISON REPORTS
<br />....................-..��.----------
<br />WATER
<br />R OUALITY_UPDATES
<br />TOWN MANAGER UPDATES
<br />EXECUTIVE SESSION
<br />ADJOURNMENT,
<br />
|