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AGENDA <br />SELECT BOARD <br />MONDAY, AUGUST 26, 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: h "„w�urwrmiluasPiPm y�lw:�:ei B <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: Monday, August 12, 2024, Regular & Executive Sessions (3 minutes) <br />APPOINTMENTS _&"HEARINGS <br />Department of Public Works Director Catherine Laurent: (3 minutes) <br />Discussion and Approval for Award of Contract for Owner's Project Manager Services for Construction of a <br />New Police Station: CHA Consulting Inc. <br />Town Clerk Deborah Kaye: (3 minutes) <br />Discussion and Approval of Appointment: Election Warden, Brendan C. Burke <br />• Discussion and Approval of the Following: <br />➢ Discontinuation of Accuvote (AVOS) Optical Scan Voting <br />➢ Use of ImageCast Precinct Tabulators for all Elections Beginning November 6, 2024 <br />PUBLIC COMMENT <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />Discussion and Approval of the Following Resignation: (2 minutes) <br />• Conservation Commission: Associate Member: Chad Smith (Term Expires June 30, 2025) <br />Discussion and Approval of the Following Road Race Application: (2 minutes) <br />• 391h Annual Autumn Escape Bike Trek Road Race Permit; September 27, 2024, 8:30 am — 2:30 pm: <br />American Lung Association <br />OLD BUSINESS <br />Discussion and Possible Action on Articles of the October 21, 2024 Town Meeting Warrant Draft #3 (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 QUALITY UPDATES <br />TOWNm MANAGER UPDATES <br />EXECUTIVEW SESSION <br />Discussion of Strategy Relative to Negotiations with Non -Union Personnel: <br />- Town Manager Rodney C. Collins <br />Assistant Town Manager Wayne E. Taylor <br />Police Chief Scott W. Carline <br />Pursuant to M.G. L. c. 30A §21 (a) (2) <br />ADJOURNMENT <br />