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* <br /> *AMENDED*AGENDA <br /> SELECT BOARD <br /> MONDAY,JANUARY 9, 2023 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> oxx Wk <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Streamed Live on the Town of Mashpee Website: h4Jas//www mashpgee py/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 Minutes: Monday, December 19, 2022 Regular& Executive Sessions <br /> APPOINTMENTS& HrEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 p.m. Public Hearing—Retail Alcoholic Beverages License Amendment Application, Change of Manager: <br /> QVCC Inc. dba Quashnet Valley Country Club <br /> ➢ Pole Hearing—Verizon/Eversource Petition#MA 2022-31 for Red Brook Road <br /> (875 feet west of centerline of Brian's Lane) <br /> ➢ Discussion and Approval of 2023 Seasonal Population Estimate: Town Planner Evan Lehrer <br /> ➢ Discussion and Possible Action on Community Preservation Act Committee Disc Golf Application:Drew McManus <br /> ➢ Presentation and Discussion of Potential Bylaw Amendment Warrant Article with Regard to Horsepower and <br /> Speed Restrictions on Santuit Pond: Department of Natural Resources Director Ashley Fisher, Fuss & O'Neill <br /> Representatives <br /> ➢ Discussion and Approval of the Following Resignations: <br /> - Community Preservation Act Committee: Dawn M. Thayer, MemberAt-Large, <br /> Resic3nation to be Effective Februgry33 ZQ (Term Expires June 30, 2023) <br /> - Council on Aging: Virginia McIntyre, Member At-Large (Term Expires June 30,2024) <br /> - Planning and Construction Committee:Joseph Brait, Construction Representative(Term Expires June 30,2023) <br /> COMMUNICATIONS&CORRESPONDENCE <br /> NEW BUSINESS <br /> OLD BUSINESS <br /> *AMENDED* Discussion and Approval of Letter to the Sandwich Board of Selectmen with Regard to the NSG Village <br /> Green-1 Project (Continued from December 19, 2022 Meeting) <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 QUALITY UPDATES <br /> ➢ Discussion and Approval of Select Board Representative: Cape Cod Water Protection Management Board <br /> ➢ Discussion and Approval of Select Board Representative: Intermunicipal Agreement Popponesset Watershed <br /> ➢ Discussion and Approval of Letter to Support Special Legislation with Regard to Joint Base Cape Cod Wastewater <br /> Solutions <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />