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AGENDA <br />SELECT BOARD <br />MONDAY, OCTOBER 7, 2024 <br />WA+QUOIT MEETING ROOM <br />MASHPEE TOWN HALL <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*Broadcast Live on Local Cable Channel 8 & 1072* <br />Streamed Live on the Town of Mashpee Website.s,,r <br />6:30 p.m. Convene Meeting in Open Session *Maximum estimated time needed in parentheses* <br />PLEDGE OF ALLEGIANCE <br />MOMENT OFSILENCE <br />MINUTES <br />Discussion and Approval of the Following: Monday, September 9, 2024, Regular Session & September 23, 2024 Regular & <br />Executive Session Minutes (3 minutes) <br />APPOINTMENTS &,HEARI,NGS <br />DPW Director Catherine Laurent: (3 minutes) <br />- Discussion and Approval of Award of Contract for Road Sand <br />- Discussion and Approval of Award of Contract for Salt <br />- Discussion and Approval of Award of Contract for Agricultural By -Product <br />2. Discussion of Sewer Expansion Project Phase 2 Taking of Private Roads: DPW Director Catherine Laurent & Wasterwater <br />Superintendent Jared Meader (2 minutes) <br />3. Wastewater Superintendent Jared Meader: (2 minutes) <br />- Discussion and Approval of Specifying DRI Mitigation Funds, held by the Cape Cod Commission, up to $187,125 <br />(previously approved $183,000) to be Utilized for the Following Projects: <br />• Mashpee-Wakeby Watershed Wastewater System ($75,000) <br />• Existing Wastewater facilities ($45,000) <br />• Waquoit Bay Watershed ($67,737) <br />4. Presentation on Joint Base Cape Cod, Joint Oversight Group Briefing: Base Commanders (20 minutes) <br />S. Presentation of National Oceanic and Atmospheric Administration (NOAA) Funding Awards for Upper Quashnet River, <br />Redbrook and Upper Mashpee River: Andrew Gottlieb & April Wobst, Association to Preserve Cape Cod (15 minutes) <br />6. Approval of the following Special Event and Temporary Sign Permit Applications: <br />- Annual Chamber of Commerce Christmas Parade, December 14, 2024, 6 — 8 pm (December 151h Rain Date): Mashpee <br />Chamber of Commerce (2 minutes) <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />7. Interview Discussion and Possible Appointment of the Following: (3 minutes) <br />- Sewer Commission: (Term Expires June 30, 2026) Mohan Nair, Member At -Large <br />- Mashpee Cultural Council: (Term Expires June 30, 2025): Alison Machado, Member At -Large <br />8. Discussion and Acceptance of the Following Resignation: (2 minutes) <br />- Affordable Housing Committee: (Term Expires June 30, 2025) Kayla Schell, Member At -Large <br />PUBLIC COMMENT <br />OLDBUSINESS <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON <br />N REPORTS <br />WATER UALITY UPDATES <br />TOWN MANAGER UPDATES <br />9. Update on Boards, Committees, Commissions Vacancy List <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />