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07/29/2024 SELECT BOARD Minutes
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07/29/2024 SELECT BOARD Minutes
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1/29/2025 3:16:39 PM
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Mashpee_Meeting Documents
Board
SELECT BOARD
Meeting Document Type
Minutes
Meeting Date
07/29/2024
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Streamed Live on the Town of Mash1pee Website. <br />6:30 p.m. Convene Meeting In Open Session *Maximum estimated time needed in parentheses* <br />PLEDGE OF ALLEGIANCE <br />.. ... . .. .... <br />MOMENT OF SILENCE <br />MINUTES <br />Discussion and Approval of -the F0oMng� (3 minutes) <br />Monday, June 24, 2024, Regular Session; IIMonday, Juy 15, 2024, Regular Session <br />APPOINTMENTS & HEARINGS <br />1) Discussion and Possible Acflon of Proposed October 21, 2024 Town Meeting Warrant ArtMes 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 Ktigation IFunds, <br />held by the Cape Cold CornirnssUon, up -to $183,000 for GIHD to Develop Suppiemental Analysis for Community Septic <br />Systern 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 /> .... <br />. ........... . . _ . .. . ..... <br />NEW BUSINESS <br />1) Discussion and Approvall of Spg_(iLqj,,Ey_qnt:: Annual Night Out; Public Safety Complex, 8/7/2024, 5:304:30 prn_(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 Foflowinga (15 minutes) <br />Zoning Board of Ajppeals Associate Member (Term Expires .June',30, 2026): Mike Milbury <br />Cultural Councfl IMemnber at Large (Term ExjpUres September 30, 2027): Rochelle St. John <br />Cultural Councfl Member at Large (Term IExpire.s September 30, 2026): Celeste lKrameir <br />4) Discussion and Approval) of Parsonage Restoration Project Mernorandurn of Undeirstan6ing (5 minutes) <br />5) Discussion and ApprovaV of Proclamation of National Suicide Prevention Month — September 2024 (2 minutes) <br />OLD BUSINESS <br />... . . ......... <br />Discussion and Possible Action on Airflcles 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 woulld be discussed) <br />LIAISON REPORTS <br />WATR E,q <br />. ...... __ _ ..,_ PAUTY.PEPATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />Discuss Strategy Regarding Negotiations with the Following CokctUve Bargaining Units: MASS. C.O.P., Leal 324, Unit A — <br />Patrol Officers and Detectives; MASS. C.O.P., Locall 320, Unit B—Sergeants; where an Open Meeting imay have a Detrimental <br />Effect on the BargaWing Position of the 'To wn pursuant to MGL c 30A §21 (a) (3) <br />ADJOURNMENT <br />
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