Laserfiche WebLink
AGENDA <br />SELECT BOARD <br />MONDAY, JULY 29, 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 />Streamed Live on the Town of Mashpee Website: hts: .www.masheema.oychannel-8 <br />6:30 p.m. Convene Meeting in Open Session *Maximum estimated time needed in parentheses* <br />PLEDGE wOF ALLEGIANCE <br />MOMENTOFSILENCE <br />MINUTES <br />Discussion and Approval of the Following: (3 minutes) <br />Monday, June 24, 2024, Regular Session; Monday, July 15, 2024, Regular Session <br />APPOINTMENTS & HEARINGS <br />1) Discussion and Possible Action of Proposed October 21, 2024 Town Meeting Warrant Articles with Regard to <br />Wastewater: Wastewater Superintendent Jared Meader (15 minutes) <br />2) Discussion and Possible Approval to Authorize the Town Manager to Request Application of Nitrogen Mitigation Funds, <br />held by the Cape Cod Commission, up to $183,000 for GHD to Develop Supplemental Analysis for Community Septic <br />System North of Wakeby Pond (5 minutes) <br />3) Discussion of Conservation Regulation 25: Representatives of the Popponesset Island Association, Popponesset Working <br />Group, Peninsula Council (10 minutes) <br />PUBLICCOMMENT <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />1) Discussion and Approval of Spgcial Event: Annual Night Out; Public Safety Complex, 8/7/2024, 5:30-7:30 pm_(2 minutes) <br />2) Discussion and Approval of Accepting the Following Resignation: (2 minutes) <br />- Sewer Commission: Precinct 2 Representative: Chad Smith (Term Expires June 30, 2025) <br />3) Interview, Discussion and Possible Appointment of the Following: (15 minutes) <br />- Zoning Board of Appeals Associate Member (Term Expires June 30, 2026): Mike Milbury <br />- Cultural Council Member at Large (Term Expires September 30, 2027): Rochelle St. John <br />- Cultural Council Member at Large (Term Expires September 30, 2026): Celeste Kramer <br />4) Discussion and Approval of Parsonage Restoration Project Memorandum of Understanding (5 minutes) <br />5) Discussion and Approval of Proclamation of National Suicide Prevention Month — September 2024 (2 minutes) <br />OLD BUSINESS <br />Discussion and Possible Action on Articles of the October 21, 2024 Town Meeting Warrant Draft #1(10 minutes) <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 QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />Discuss Strategy Regarding Negotiations with the Following Collective Bargaining Units: MASS. C.O.P., Local 324, Unit A — <br />Patrol Officers and Detectives; MASS. C.O.P., Local 320, Unit B— Sergeants; where an Open Meeting may have a Detrimental <br />Effect on the Bargaining Position of the Town pursuant to MGL c 30A §21 (a) (3) <br />ADJOURNMENT <br />