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AGENDA
<br />SELECT BOARD
<br />MONDAY, SEPTEMBER 9, 2024
<br />WAQUOIT MEETING ROOM
<br />MASH PEE TOWN HALL
<br />16 GREAT NECK ROAD NORTH
<br />MASH PEE, MA 02649
<br />*Broadcast Live on Local Cable Channel 8*
<br />Streamed Live on the Town of Mashpee Website: ht p . i ww.i, igshp
<br />6:30 p.m. Convene Meeting in Open Session *Maximum estimated time needed in parentheses*
<br />PLEDGE OF ALLEGIANCE
<br />MOMENT OF SILENCE
<br />MINUTES
<br />Discussion and Approval of the Following: Monday, August 26, 2024, Regular & Executive Sessions (3 minutes)
<br />APPOINTMENTS & HEARINGS
<br />1. 6:35 p.m. Public Hearing: Modification to Annual Weekday Entertainment License Application (including Saturday) for Uva
<br />Wine Bar 2 LLC, 4 Market Street, Mashpee, MA 02649. The Modification Would Allow One Amplifier for Live Musicon Friday
<br />and Saturday from 7 pm to 10 pm: Katharine Thayer
<br />2. Discussion and Approval of Modification to Annual Weekday Entertainment License Application (including Saturday) for Uva
<br />Wine Bar 2 LLC, 4 Market Street, Mashpee, MA 02649 (2 minutes)
<br />3. 6:40 p.m. Public Hearing: Proposed Reclassification of the Southern Portion of the Great River Family Shellfishing Area. The
<br />Reclassification will designate this Area as both Commercial and Family Shellfishing: Shellfish Constable ChristopherAvis
<br />4. Shellfish Constable ChristopherAvis: (15 minutes)
<br />a. Discussion and Approval of Reclassification of the Southern Portion of the Great River Family Shellfishing Area.
<br />The Reclassification will designate this Area as both Commercial and Family Shellfishing.
<br />b. Discussion and Approval of the Oyster Restoration Project in Hamblins Pond
<br />PUBLIC COMMENT
<br />COMMUNICATIONS & CORRESPONDENCE
<br />NEW BUSINESS
<br />1. Interview, Discussion and Approval of the Following Appointments: (15minutes)
<br />As per Select Board Policy001:
<br />- Conservation Commission: Member at -Large: Richard Sahl (Term Expires June 30, 2025)
<br />- Zoning Board of Appeals: Associate Member: Marius Dehelean (Term Expires June 30, 2026)
<br />As per Select Board Policy 030: Constable: Ronald Spear (Term Expires June 30, 2027)
<br />2. Discussion and Approval of the Following One -Day Licenses: Naukabout Beer Co. LLC: (2 minutes)
<br />Naukabout Gardens at the Commons, 9/14, 9/15, 9/21, 9/22, 9/28, 9/29, 10/5, 10/6, 10/12, 10/13, 10/19, 10/20, 10/26,
<br />10/27, 11/2, 11/3, 11/16, 11/17, 11/23, 11/24, 11/29, 11/30, 12/1, 12/7, 12/8, 12/14, 12/15, 12/21, 12/22/2024:
<br />11 am -10 pm: MelissawMurner
<br />3. Discussion and Approval to Authorize the Town Managerto Execute the Required Submissionsfor Financial Assistance from
<br />the Massachusetts Clean Water Trust (2 minutes)
<br />OLD BUSINESS
<br />a. Discussion and Possible Action on Articles of the October 21, 2024 Town Meeting Warrant Draft #4 (10 minutes)
<br />b. Discussion and Execution of the October 21, 2024 Annual Town Meeting Warrant (5 minutes)
<br />ADDITIONAL TOPICS
<br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed)
<br />LIAISONREPORTS
<br />WATER CisUALITY UPDATES
<br />TOWN MANAGER UPDATES
<br />EXECUTIVE SESSION
<br />ADJOURNMENT
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