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*REVISED DRAFT* SELECT BOARD MINUTES JUNE 24, 2024 I <br /> r AGENDA %A <br /> / <br /> SELECT BOARD C C. <br /> ,m MONDAY,JUNE 24,2024 - re U ` h. <br /> WAQUOIT MEETING ROOM V� <br /> MASHPEE TOWN HALL <br /> 40i6'UW OV, 16 GREAT NECK ROAD NORTH <br /> MASHPEE,MA 02649 <br /> *Broadcast Live on Local Cable Channel 8* <br /> Streamed Live on the Town of Mashpee Website: htt swwwmash eema.gov charm%8 6:30 p.m. Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Discussion and Approval of the Following: Monday,June 3,2024, Regular& Executive Sessions; <br /> Monday,June 17, 2024 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> Discussion of Personal Watercraft on Johns Pond and Mashpee-Wakeby Pond: <br /> Town Manager Rodney Collins, Department of Natural Resources Director Ashley fisher <br /> Department of Public Works Director Catherine Laurent: <br /> Discussion and Approval of the Following: <br /> - Order of Taking for Easements for Oldham Circle <br /> - Award of Contract for Edward A. Baker Boat Ramp Project <br /> 6:35 pm Public Hearing South Cape Beach Estates Private to Public Road Conversion <br /> Discussion and Approval of New CatDogg LLC Host Community Agreement: Robert Catania, CEO CatDogg, LLC <br /> CONVENE JOINT MEETING WITH THE PLANNING BOARD <br /> Discussion and Possible Approval of the Housing Production Plan: Town Planner Evan Lehrer <br /> ADJOURN JOINT MEETING WITH PLANNING BOARD <br /> CONVENE JOINT MEETING WITH THE AFFORDABLE HOUSING TRUST <br /> Discussion and Approval of the Following with Regard to 12 Cypress Circle <br /> - Offer to Purchase;$107,000 <br /> - Execution of the Quitclaim Deed <br /> Presentation and Discussion of 209 Old Barnstable Road Transportation Impact Assessment: Vanasse&Associates <br /> ADJOURN JOINT MEETING WITH THE AFFORDABLE HOUSING TRUST <br /> Discussion and Approval of"A RESOLUTION ADOPTING THE TOWN OF MASHPEE, MA. HAZARD MITIGATION PLAN <br /> UPDATE 2023": Town Planner Evan Lehrer <br /> PUBLIC COMMENT <br /> COMMUNICATIONS&CORRESPONDENCE <br /> NEW BUSINESS <br /> Discussion and Approval of Accepting the Following Resignation:Affordable Housing Committee:Allan Isbitz <br /> OLD BUSINESS <br /> ADDITIONALµ 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 /> EXECUTIVE SESSION _. <br /> ADJOURNMENT <br />