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AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JULY 13, 2020 MASHPEE T(,-)WN CLERK <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL JUL U 0.2020 <br /> 16 GREAT NECK ROAD NORTH ,, <br /> MASHPEE, MA 02649 RECEIVED BY: - <br /> *Virtual/ Remote Meeting* <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Public Call in Number: (508) 539-1400 extension 8585* <br /> *Streamed Live on the Town of Mashpee Website: https://www.mashpeema.gov/channel-18* <br /> 6:30 p.m.—Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the following: Monday,June 29, 2020 Regular& Executive Sessions <br /> APPOINTMENTS& HEARINGS <br /> *Call in Number for Public Comment and Hearings: (508)539-1400 extension 8585* <br /> ➢ Public Comment <br /> ➢ Discussion and Approval of Acceptance of the Following Resignations: <br /> - Environmental Oversight Committee - Member-at-Large: Dale R. McKay(Term Expires:June 30, 2021) <br /> - Mashpee Inclusion and Diversity Committee—Member-at-Large: Lynne Waterman <br /> (Term Expires:June 30, 2022) <br /> - Affordable Housing Committee-Members-at Large: Walter "Bud"Abbott,Jr.; Berkley Johnson <br /> (Terms Expire:June 30, 2021) <br /> ➢ Discussion and Approval of Appointment to the Affordable Housing Committee: Members-at-Large: <br /> Melinda Baker, Noelle Pina (Terms Expire June 30, 2021) <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> 1. Update, Discussion and Possible Action Relative to COVID-19 <br /> 2. Discussion and Approval of Change of Scope of Route 151 Corridor Improvement Project: Catherine Laurent <br /> 3. 2020-2021 Board of Selectmen Liaison Assignments <br /> NEW BUSINESS <br /> 1. Certification of Police Officer Hiring Process of Kristian Oberg,Todd Bazarewsky: Police Chief Scott Carline <br /> 2. Request for End of Year Appropriation Transfer-$1,600 from Town Clerk F/T Clerical Salary to Elections Overtime Wages: <br /> Town Clerk Deborah Dami <br /> 3. Discussion and Approval of Pole Relocation at Intersection of Cotuit Road and Main Street: <br /> Pole Hearing Held on July 8, 2020—8:30 am:Assistant Town Manager Wayne Taylor <br /> 4. Town Manager's 2020-2021 Goals and Objectives <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> Strategy Discussion Relative to Pending Litigation Regarding Gooseberry Island: Matthew Haney, Trustee of Gooseberry <br /> Island Trust and SN Trust vs. Zoning Board of Appeals and Town of Mashpee: Barnstable Superior Court CA#1972CV00012, <br /> Pursuant to M.G.L., C. 30A, §21 (a) (3), with the Chair Declaring that an Open Meeting may have a Detrimental Effect on the <br /> Litigating Position of the Town. <br /> ADJOURNMENT <br />