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rsarw <br />AGENDA <br />SELECT BOARD <br />MONDAY, SEPTEMBER 9 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: <br />630 p.m. Convene Meeting in Open Session *10aximurn estimated time needed in parentheses* <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />wwrts <br />Discussion and Approval of the Foflowing.- 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 (lincluding Saturday) for Uva Wine Bar 2 <br />LLC, 4 Market Street, Mashpee, MA 02649, The Modification WbukJ Allow One Amplifier for Live Music on Friday and Saturday from7 <br />pm to 10 prn: Katharine Thayer <br />2. Discussion and Approval of Modification to Annual Weekday Entertainment License Application (iinciudingSawrday) for Uva Wine Bar <br />2 LLC, 4 Market Street, Mashpee, MA 02649 (2 rrwinutes) <br />3.6-40 p.m. Public Hearing: Proposed Reclassifications of the Southern Portion of the Great River family Shell fishing Area, The <br />Reclassification will designate this Area as both Commercial and Family Shell fishing: Shellfish Constoble Christopher Avis <br />4. Shellfish Constable ( hristiophier Avis: (15 minutes) <br />a. Discussion and Approval of Reclassification of the Southern Portion of the Great River Famllly Shell fishing Area, <br />The Reclassification wlil designate this Area as both Commercial and Family Shell fishing. <br />b. Discussion and Approval of the Oyster Restoration Project in Harm blin's Pound <br />PUBLIC C.Q. M M,EXT <br />COM.MUNICATI.O-NS.,&,.CO,.RIRI,E,S.P,O.NIDIE,,N.C,E, <br />NEWAUSINE5.S <br />1. Interview, Discussion and Approval of the Following Appointments: (15 minutes) <br />As per Select Board Policy 001., <br />- Conservation Commissioin. 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: Ronatd Spear (Term Expires June 30, 20.27) <br />2. Discussion and Approval of the IFollowirng One -Day Licensesn Naukabout Beer Co, LLC: (2 minutes) <br />Naukabout Gardens at the CoirTiirTuons,9/14,9/15,9/21,9/22,9/28,9/29,10/5,10/6,10/12,10/13,10/19,10/20,.10/26,10/27,11/2, <br />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 prn: Mells'sa-MIulm-ef <br />3. Discussion and Approvall to Authorize the Town Manager to Execute the Required Submissions for Finandall Assistance frorn the <br />Massachusetts Clean WaterTrust (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 f5 minutes) <br />ADDITIONAL TOPICS <br />Special Event Application — Crystal Perry Honor Walk for Missing and Murdered indigenous Women <br />UAISON REPORTS <br />WATER <br />ALI A'TES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />