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07/29/2024 SELECT BOARD Minutes
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07/29/2024 SELECT BOARD Minutes
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8/13/2024 5:02:01 PM
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Mashpee_Meeting Documents
Board
SELECT BOARD
Meeting Document Type
Minutes
Meeting Date
07/29/2024
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l <br /> AGENDA <br /> SELECT AIR <br /> lMONDAY,JULY 29,2024 <br /> WA LU IT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASH PEE, MA 02649 <br /> *Broadcast Live on Local Cable Channel R <br /> Streamed Live on the Town of Mash1pee Website. <br /> 6:30 pµrimn Convene Meeting in Open Session *Maximum estimated time needed in parentheses* <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Discussion and Alppruaval of-the P lloMngm (3minutes) <br /> Monday,June 24, 2024, Regular Session; IMonday,July 15, 2024, Regular Session <br /> APPOINTMENTS&HEARINGS <br /> 1) Discussion and Possible Actlom of Proposed October 21, 2024 Town Meeting Warrant ArtMes with Regard to <br /> Wastewater: Wastewater Superiratenderat.Jared Meader(15 minutes) <br /> 2) Discussion and Possible Approval to Authorize the Town Manager to Request Appfiimatiiom of Nitrogen MhtURatlom IFunmds, <br /> held by the Cape Cold Corn-nirm ssUona, up tin$183,000 fear GIHD to Develop Suppllaamnaamtal Analysis for Community Septic <br /> Syst rrn North of Wakelby Pond (5 minutes) <br /> 3)Discussion of Conservation IReRuulatiiom 25: Representatives of the Paappmmesset Island Association,Popponesset Working <br /> Group, Peninsula Counndi (10 minutes) <br /> IPUBILIC COMMENT <br /> ..COMMUNICATIONS CORRESPONDENCE <br /> ._... E......_.E <br /> .. .... . . .. ... _..... <br /> NEW S <br /> 1) ..Discussion and Alpprovall of,S g(iigtlw,Ey_,nt„Anmuall bight Out; Public Safety Complex, /7/2024,5,:304:30 pro(2 minutes) <br /> 2)Discussion and Approval) of Accepting the FoflioMng Resignation: (2 minutes) <br /> - Sewer Commission: (Precinct 2 Representative: Chad Smith (Term Expir ,s June 30,2025) <br /> 3)Interview, Discussion and Passible Appointment of the IFoflowinn a (1:5 minutes) <br /> Zoning board of Alppeals Associate Member(Term Expires,Uuune',30, 202E):Mike Milbury <br /> Cultural Couancll IMember at Large (Terra ExlpUres September 30,2027): Rochelle St.John <br /> Canlltuural Counmcll Member at Large(Team IExpires September 30, 2026):Celeste IKramneir <br /> 4) Discussion and Approval) of Parsonage Restoration Project Mernoramdu.urm of tUmdeirstan6n (S minutes) <br /> S).Discussion and.AppraavaV of Proclamation of National Suicide Prevention Month—September 2024(2minutes) <br /> OLD BUSINESS <br /> S <br /> _................. ......... <br /> Discussion and Possible Action on Airticlles 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 reasoinably anticipate wwounlld be discussed) <br /> LIAISON REPORTS <br /> `E .. LI .PTAIES <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> Discuss Strategy Regarding Negotiations with the Fokww ft CokctUve Bargaining Units: MASS,. C.O.P,,, Decal 324, Unit A <br /> Patrol Officers and Detectives; MASS.C.O.P.,Locall 320,Unit R—.Sergeants;where an Open Meeting rmay have a Detrimental <br /> Effect on the BargaWing(Position of the'To n pursuant to MGL c 30A§21(a) (3) <br /> ADJOURNMENT <br />
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