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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 />Streamed Live on the Town of Mashpee Website: i��lael <br />6:30 p.m. Convene Meeting in Open Session *Maximum estimated time needed in parentheses* <br />PLEDGE ,OFwALLEGIANCE <br />MOMENT OF SILENCE <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 />N,EW-495I.N,ESS <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 />WATER,,,OUALITY 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 />AD,IOURNMIE,NT <br />