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BOARD OF SELECTMEN AGENDA <br /> MONDAY, AUGUST 22, 2022 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Streamed Live Mashpee Website ht.hq s//www.mashliepM4. py&hann.el_18* <br /> 6:30 p.m.—Convene Meeting in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> PUBLIC COMMENT <br /> MINUTES <br /> Discussion and Approval of Monday, August 8, 2022 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> • Discussion and Approval of the Resignation: Human Services Committee: Ebony Steele(Term Expires:June 30,2023) <br /> • Discussion and Approval of Rescinding the Appointment of Gary Shuman to the Affordable Housing Committee <br /> • Discussion and Approval of Special Event Application:American Lung Association 38th Annual Autumn Escape Bike Trek <br /> Pass Through Saturday September 24-25,2022 <br /> COMMUNICATIONSw&CORRESPONDENCE <br /> NEW BUSINESS <br /> • Discussion and Approval of First Amendment to Lease Agreement and First Amendment to Memorandum of Lease <br /> Agreement:Blue Sky Towers lll, LLC, d/b/a BSTMA lll, LLC <br /> • Discussion and Approval of License to Enter and Use Real Property(101 Red Brook Road, Mash pee):Eversource Energy <br /> OLD BUSINESS <br /> • Discussion and Approval of Town Manager's 2022-23 Goals <br /> • Discussion,Approval& Recommendations on Draft#2 of the October 17, 2022 Town Meeting Warrant <br /> • Discussion and Approval of Adding Articles to the Warrant: Eversource Easement; Funding Wastewater Consultant <br /> ADDITIONAL TOPICS(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> Discuss Strategy Regarding Negotiations with Nonunion Personnel (Personnel Administration Plan) and the Following <br /> Collective Bargaining Units,where an Open Meeting May have a Detrimental Effect on the Bargaining Position of the Town: <br /> - Mashpee Permanent Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 2519 <br /> - MASS. C.O.P., Local 324, Unit A—Patrol Officers and Detectives; <br /> - MASS. C.O.P., Local 320, Unit B—Sergeants; <br /> - Laborer's International Union of North America (LIUNA), MASS Public Employee's Local 1249,Administrator's <br /> Unit A—Administrators; <br /> - Laborer's International Union of North America (LIUNA), MASS Public Employee's Local 1249,Administrator's <br /> Unit B—Administrators; <br /> - MASS. C.O.P., Local 477, Unit C—Police Lieutenants <br /> - Service Employees International Union (SEIU),AFL-CIO Local 888, Public Works Unit A; <br /> - Service Employees International Union (SEIU),AFL-CIO Local 888, Public Works Unit B; <br /> - Service Employees International Union (SEIU), Local 888, Clerical/Library/Dispatchers Chapter <br /> ADJOURNMENT <br /> VIASHPEE TOWN CLERK <br /> AUG 18 122 P .5 <br />