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AGENDA <br />SELECT BOARD <br />MONDAY, AUGUST 12, 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 />G 8 ` 2 4 Pm 33 a <br />Streamed Live on the Town of Mashpee Website: https: ww.mash ov charm„ - <br />_.o .. ?eema.. ...__..u, el.g <br />6:30 p.m. Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />*Maximum estimated time needed in parentheses* <br />MINUTES <br />Discussion and Approval of the Following: (3 minutes) <br />Monday, June 24, 2024, Regular Session; Monday, July 29, 2024, Regular & Executive Sessions <br />APPOINTMENTS & HEARINGS <br />Discussion Relative to Regulation 25 (20 minutes) <br />- Conservation Agent Drew McManus <br />- Conservation Commission Chair Paul Colombo <br />Discussion of "Mashpee Cares" School Committee Article for October Town Meeting: (5 minutes) <br />- J. Marie Stevenson, Chair Mashpee Inclusion & Diversity Committee <br />- Don Myers, Chair School Committee <br />PUBLIC ,COMMENT <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />Discussion and Approval of the Following Resignation: (2 minutes) <br />Conservation Commission: Member At -Large: Erin Copeland (Term Expires June 30, 2025) <br />OLD BUSINESS <br />Discussion and Possible Action on Articles of the October 21, 2024 Town Meeting Warrant Draft #2 (20 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 />WATERwUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />Discuss Strategy with Respect to: <br />- Litigation with regard to Matthew Haney, Trustee of the SN Trust v. Mashpee Zoning Board of Appeals, <br />Robert Allen Wolpe and Michelle Wolpe <br />- Potential Litigation with regard to 91 Bayshore Drive, Katherine McBrien <br />Where an Open Meeting May Have a Detrimental Effect on the Litigating Position of the Town Pursuant to <br />G.L. c. 30a § 21 (a) (3) <br />ADJOURNMENT <br />