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I <br />AGENDA <br />SELECT BOARD <br />MONK)^ NOVEMBER 3.8, 2024 <br />WAQUOIT MEETING ROOM <br />IIASIVEIE TOWN 114ALI� <br />16 GREAT INECK ROAD, NORTH <br />MASI-41PEE, MA 0264,9 <br />*Biroadcast Live on Local Cablle Channel 8 & 1072* <br />Strearned Live on the Town of Mashipee Website: <br />6-30 pm. Convene Meeting in Open Session Waximurn estimated time needed in parentheses* <br />PLEDGE OF, ALLEGIANCE <br />MOMENT -OF SILEN.Q, <br />MINUTES <br />I . . ........ ........... <br />Discussiori and Appirovall of the F:b1lowin& Monday, Octobeir'7, 2024. & October 21, 2024 Regular Session Minutes (3 minutes) <br />APPOINTMENTS & I 1EARINGS <br />.......... ­­­­ .. . ........ ...... <br />1. Public Hearing *Continued.fro m September 9, 2024 *: Proposed Reclassification of the Southern Portion of the Great River <br />Family Shelifishing Areas Christopher Avis, Shel�fish Constable (5 tnirrutes) <br />2. Discussion and Approval of the Oyster Restoraflon Project in Hamblin's Pond: Christopher Avis, SheilfiSh Constable (5 <br />min utes) <br />3. Award of Annuall DPW Contracts: Catherine Lourent, Director of Public Is (5 minutes) <br />a. Trash & Recyrfing Services <br />b. Rental of Portable Toilets <br />4. Recommendation for Award of Contract for Design/f.'_"ngineerlrig Services for INew I"ashpee lPolice Station: Catherine <br />Laurent, Director of Public Works (5 minutes) <br />S. Discussion and Cerdficadoin of Hiring Process of the Director, of Naturall Resources: Robert Tornaino (3 minutes) <br />6. Discussion of Santuit Pond Preserve i raH improvement Project Proposal: Daniel Kent, Assistant Conservation Agent (10 <br />minutes) <br />7. Presentation of-1 hr e.,Year Plan Update from the Cape I..i l'A Cornpact; Maggie DoW17ey (10 minutes) <br />8. Approval of the Temporary Sign Perrnit for Ma tepee Fireflghters Horneless -for -the Holidays (2 minutes) <br />9. DiscussionoUResident Correspondence with regards to Cape Cod Dog Center (10 minvtes) <br />COMM UNICATIONS & C011111I.3PONDENCE <br />­­­ ........ ........... ....... <br />10. Discussion and Appiroval of the Order of Taking for Watson Drive <br />11. Discussion and Acceptance of the Fbifowing Resignation: (.3 millutes) <br />- Aff-or'dabIe Housing CorTirnittee : (Term Expires June 30, 2025) Gary Shurnan., Member At -Large <br />- Mashpee Inclusion and Diversity Committee: (Term Expires June 30, 2025) Rowelo Ken(, Member Alt -Lair ge <br />12. interview Discussion and FlossibIe Appointment or the Following: (10 ruin Utes) <br />Conservadon CommIssion: (Term Expires June 30, 2025) Neal Lamson, Associate Member <br />Conservation Commission: Ter rn Expires June 3.0, 2025) Seano Pitt, Associate Mefriber <br />Cornmunfty Garden Advisory Committee: ("Ferm Expires June 30, 2027) Jan'To wne <br />