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AGENDA <br />SELECT BOARD <br />MONDAY, DECEMBER 2, 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 & 1072* <br />Streamed Live on the Town of Mashpee Website: htt s: ,,www.mashlaeema.ovchannel-8 <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: Wednesday, November 6, 2024 & Monday, November 18, 2024 Regular <br />Session Minutes (4 minutes) <br />APPOINTMENTS & HEARINGS <br />1. 6:35 Public Hearing: Alcoholic Beverages License Amendment Application for an Alteration of Premises, Andy's <br />Market, Inc. dba Andy's Market, 425 Nathan Ellis Highway, Mashpee, MA 02649 (3 minutes) <br />COMMUNICATIONS & CORRESPONDENCE <br />NEW BUSINESS <br />2. Discussion and Acceptance of the Following Resignation: (2 minutes) <br />- Economic Development Industrial Corporation: (Term Expires June 30, 2025) Glenn Thompson, Commercial <br />Representative <br />3. Interview, Discussion and Possible Appointment of the Following: (5 minutes) <br />- Affordable Housing Committee: (Term Expires June 30, 2025) Gerald Tutor, Member At -Large <br />- Human Services Committee: (Term Expires June 30, 2025) Kasey Sheehan, Member At -Large <br />4. Interview Discussion and Possible Appointment of Town Constable: (Term Expires June 30, 2027) Paul Coronella <br />Sr. (3 minutes) <br />5. Introduction of Mashpee Chamber of Commerce Executive Director Stephanie Viva (10 minutes) <br />6. Discussion and Approval of Closure of Mashpee Town Offices for the Annual Organization Day: Friday, December <br />20, 2024 (2 minutes) <br />7. Discussion and Approval of Proclamation for Fire Chief John "Jack" Phelan (4 minutes) <br />8. Discussion and Approval of January through June 2025 Select Board Meeting Schedule (4 minutes) <br />9. Discussion and Possible Approval of Select Board Policy #83 Entertainment Licensing and Permitting (5 minutes) <br />PUBLIC COMMENT <br />OLD BUSINESS <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 />TOWN MANAGER UPDATES <br />MMUMu y EXECUTIVE SESSION� <br />ADJOURNMENT <br />MASHPEE TOWN CLERK <br />NOV 26 '24 PHI:16 <br />