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AGENDA <br /> SELECT BOARD <br /> MONDAY, FEBRUARY 24,2025 <br /> WAQUOIT MEETING ROOM <br /> `(„ .„, ATM' " MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Broadcast Live on Local Cable Channel 8& 1072* <br /> p p m n v.. ashP ma. gyi� °han:m Streamed live on the Town of Mashpee Website <br /> 5:00 PM Convene Meeting in Open Session *Maximum estimated time needed in parentheses* <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> EXECUTIVE SESSION <br /> 1. G.L. c.30A, Sec. 21(a) Clause 6,to consider the purchase, exchange, lease or value of real property if the Chair <br /> declares that an open meeting may have a detrimental effect on the negotiating position of the public body- <br /> Purchase of 9, 17, 25, and 33 Pickerel Cove Road, Mashpee. <br /> RETURN TO OPEN SESSION <br /> MINUTES <br /> Review and Approval of Meeting Minutes: Monday, February 10, 2025 Regular Session(2 minutes) <br /> APPOINTMENTS&HEARINGS <br /> 2. Public Hearing (Cont'd from 2/10/25): Application for New Annual Wine and Malt Beverages Package Store <br /> License, 20 North Street—Uva Wine Boutique, Michelle Manware(3 minutes) <br /> 3. Review and Approval of Seasonal Population Increase Estimate—Brian Tobin, Town Planner(1 minute) <br /> 4. Discussion of Recommendation for Barnstable County Shared Housing Services Program Point of Contact — <br /> Brian Tobin, Town Planner(1 minute) <br /> COMMUNICATIONS&µCORRESPONDENCE <br /> NEW BUSINESS <br /> 5. Discussion of Recommendation for Naming of Wastewater Treatment Facility Access Driveway(1 minutes) <br /> 6. Discussion of Request for Letter of Support of the Broadband Equity Access and Deployment(BEAD) Program <br /> Grant Application by the Mashpee Wampanoag Tribe's Broadband Task Force <br /> 7. Review of Draft#1 of the May 2025 Special&Annual Town Meeting Warrants(15 minutes) <br /> PUBLIC COMMENT <br /> OLD BUSINESS <br /> 8. Review of Recommendation for Appointment to the Board of Health — Dennis Ring, Member At-Large (3 <br /> minutes) <br /> 9. Review of Application for Temporary Sign Permit—Paula Peters, Native Land Conservancy(1 minute) <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br /> LIAISONµµ REPORTS <br /> WATER„QUALITY UPDATES <br /> 10. Discussion of Increased Costs for Mashpee Estuary Water Quality Monitoring Program (1 minute) <br /> TOWN MANAGER UPDATES <br /> 11. Review of Request for Approval to Deficit Spend Snow& Ice for FY25(1 minute) <br /> N TOWN IP <br /> ADJOURNMENT FEB � , PH r �9- <br />