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AGENDA
<br /> - P z
<br /> SELECT BOARD
<br /> MONDAY,JULY 15, 2024
<br /> WAQUOIT MEETING ROOM
<br /> nay"'
<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: hto� " ✓aR�r rncshnMrvl�v'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 TreasurerCraMayen: 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
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<br /> WATER
<br /> R OUALITY_UPDATES
<br /> TOWN MANAGER UPDATES
<br /> EXECUTIVE SESSION
<br /> ADJOURNMENT,
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