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AGENDA <br /> SELECT BOARD <br /> °RM ON DAY,JAN UARY 27,2025 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> *Broadcast iLocal <br /> Streamed iv e Town of Mashpeee site: qpk. w rfyw as f IpW ov tir ) <br /> Convene5:00 PM Meeting in si *Maximum estimated time needed in parentheses* <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Review and Approval of MeetingMinutes: Monday,January 6,2025 Regular Session (2 minutes) <br /> APPOINTMENTS&HEARINGS <br /> 1. Review of Recommendation for Appointment to the Capital Improvement Program Committee —Andrew <br /> Gottlieb, Member At-Large(2 minutes) <br /> . 5:05 PublicHearing: Private to Public Road Conversion of Blue Castle [give (.3minutes) <br /> 3. Review of Recommendation to Create the Mashpee Freshwater Pons Committee —Ashley Fisher, Water <br /> Quality Coordinator(5 minutes) <br /> . Introduction tot e Community Opportunities Group, Inc.and Mashpee Housing Rehabilitation Program <br /> Funding under the Massachusetts Community Development Block Grant—Wayne Darragh (10 minutes) <br /> 5. 2025 WatershedManagement Plan Update, Notice of Project Change—GHD(15 minutes) <br /> COMMUNICATIONS <br /> NEW BUSINESS <br /> 6. Acceptance of Resignations from the following: <br /> Affordable Housing Committee—Doreen Lawrence, Member At-Large, Term Ends June 30, 2025 (1 <br /> minute) <br /> Cultural Council—Winnie Johnson-Graham, Member At-Large, Term Ends September 30,2027(1 <br /> minute) <br /> 7. Review of Recommendations for Appointment tot e following: <br /> > Mashpee Cultural Council—Dianne Brace, MemberAt-Large(2 minutes) <br /> Election Warden for the Town of Mashpee—Todd Cipriani(2 minutes) <br /> Cape Cod Municipal Health Group—Carol Araujo,Alternate Member(2 minutes) <br /> E. Certification of Hiring Process for Public Safety Dispatcher—Hannah Ta ash (2 minutes) <br /> 9. Review of Application for Temporary Sign Permit, 106 Falmouth Road m Boston Interiors(2minutes) <br /> 10. Review of RoadRace Application,Annual Lovin Life 5 —Maureen McNamara, Life Inc. (2 minutes) <br /> 11. Discussion of Policies—Au orization to Replace"Selectmen"with"SelectBoard" in all Select Board Policies <br /> (1minutes) <br /> PUBLIC COMMENT <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> ATE _,VALITY UPDATES <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br /> TOWN CLERK <br /> JAN 23125Am 11 n 16 <br />