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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 /> MOMENT OFSILENCE <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 /> PUBLIC COMMENT <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 /> WATERUALITY 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 />