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AGENDA <br /> SELECT BOARD <br /> " MONDAY, FEBRUARY 10,2025 <br /> WAQUOIT MEETING ROOM <br /> sar 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 (ip �,, wWi (iruq�q :v/ (m1ne(S <br /> 5:00 PM Convene Meeting in Open Session *Maximum estimated time needed in parentheses* <br /> PLEDGE OFALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Review and Approval of Meeting Minutes: Monday,January 27,2025 Regular Session (2 minutes) <br /> APPOINTMENTS&HEARINGS <br /> 1. 5:05 Pole Hearing: Petition#19542156, NStar Electric Company dba Eversource Energy: Installation of Conduit <br /> and Cable and Handhole, Main Street(2 minutes) <br /> 2. 5:10 Public Hearing: Application for New Annual Wine and Malt Beverages Package Store License, 20 North <br /> Street—Uva Wine Boutique, Michelle Manware <br /> 3. 5:15 Public Hearing: Renewal of Aquaculture Grant#013—Popponesset Oyster Co. LLC, Richard Cook Jr, <br /> COMMUNICATIONS&CORRESPONDENCE <br /> NEW BUSINESS <br /> 4. Review of Request for Early Voting In-Person,Recommended by Board of Registrars—Deborah Kaye, Town Clerk <br /> (2 minutes) <br /> 5. Review of Recommendation for Appointment to the following: <br /> ➢ Board of Health—Dennis Ring, Member At-Large(3 minutes) <br /> ➢ Deputy Shellfish Constable—Robert Tomaina, Natural Resources Director/Harbormaster (1 minute) <br /> 6. Review of Application for Temporary Sign Permit: <br /> ➢ Mashpee Youth Ball(1 minute) <br /> ➢ Native Land Conservancy(1 minute) <br /> 7. Review of Road Race Application,Annual Ruck 4 HIT—Heroes in Transition(2 minutes) <br /> 8. Presentation of Town Manager's FY 2026 Budget Recommendations <br /> 9. Presentation of Capital Improvement Program (CIP)5-Year Plan—Rodney Collins, Town Manager and C1P Chair <br /> 10. Discussion of Possible Letter from Select Board to Governor Healey in Opposition to Proposed Closure of <br /> Pocasset Mental Health Center <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—UALITYMUPDATES <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> RECONVENE OPEN SESSION <br /> ADJOURNMENT � - <br />