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*AMENDED* AGENDA <br />SELECT BOARD <br />MONDAY, JANUARY 6, 2025 <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: h „'1WMny.mashpi c � .p � (i nP - <br />5:00 PM 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 Meeting Minutes: Monday, December 16, 2024 Regular Session and Executive Session <br />and Monday, December 23, 2024 Regular Session (2 minutes) <br />APPOINTMENTS & HEARINGS <br />1. 5:05 Public Hearing: New Weekday Entertainment License Application, UVA Wine Bar 2, 4 Market Street — <br />Katharine Thayer (3 minutes) <br />2. Discussion of Recommendation for Award of Contract for Ashumet Pond Nutrient Inactivation Treatment, <br />School of Marine Science and Technology (SMAST), UMass Dartmouth — Ashley Fisher, Water Quality <br />Coordinator (3 minutes) <br />3. Wastewater Phases 1 & 2 Project Update —GHD (15 minutes) <br />COMMUNICATIONS & CORRESPONDENCE <br />..................x. _... ....................................................................__.......... <br />NEWBUSINESS <br />4. Certification and Confirmation of Hiring Process for Town Planner— Brian Tobin (2 minutes) <br />5. Discussion and Acceptance of Resignation from the following: <br />➢ Board of Health —Edward Raposa, Member -At -Large, Term Ends June 30, 2027 (2 minutes) <br />➢ Affordable Housing Committee, Noelle Pino, Member -At -Large, Term Ends June 30, 2025 (2 minutes) <br />6. Discussion of Possible Community Preservation Committee Project, Veterans War Monument Phase II — <br />Richard DeSorgher, Historical Commission (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 wREPORTS <br />WATER QUALITY UPDATES <br />TOWN MANAGER UPDATES <br />EXECUTIVE SESSION <br />ADJOURNMENT <br />