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Page 1 of 1 Select Board/Affordable Housing Trust Agenda January 23.2023 <br /> AGENDA <br /> SELECT BOARD/AFFORDABLE HOUSING TRUST <br /> MONDAY,JANUARY 23,2023 <br /> WAQUOIT MEETING ROOM <br /> lid? MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA02649 <br /> JX <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Streamed Live on the Town of Mashpee Website: <br /> 6:30 p.m.—Convene Select Board and Affordable Housing Trust in Open Session <br /> PLEDGE OF ALLEGIANCE <br /> M„OMENT..OF...SILENCE <br /> ➢ Discussion and Possible Approval of Amendment to the Affordable Housing Trust Community Preservation Funding <br /> Application for the May 2023 Town Meeting("Transfer of Funds to the Affordable Housing Trust") <br /> Adjourn A ordable HousinTrust Meeting <br /> MINUTES <br /> Approval of the Following Minutes: Monday,January 9, 2023 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> Public Comment <br /> ➢ Discussion and Possible Approval of Grant Application with Regard to Community Development Block Grant: <br /> Town Planner Evan Lehrer <br /> ➢ Discussion and Approval of Town Manager Corresponding with State Officials with Regard to Speed Limits on <br /> Designated Roads <br /> ➢ Introduction and Information from Eversource: Eversource Community Relations Specialist Ronit Goldstein <br /> ➢ Discussion and Certification of the Hiring Process for the Following in the Fire Department: <br /> Firefighter/Paramedic Timothy Houde;Administrative Assistant Jennifer Thomas <br /> ➢ Discussion and Approval of the Following Appointments and Resignations: <br /> Resi nations: <br /> Community Preservation Act Committee Member at Large (Term Expires June 30,2023):Edward Larkin <br /> Appointments: <br /> Economic Development Industrial Corporation Commercial Rep., (Term Expires June 30,2023):Rick Cayer <br /> Waterways Commission:Members at Large(Terms Expire June 30,2024):Richard Santangelo,Ronald Marchessault <br /> Capital Improvement Program Committee:Member at Large(Term Expires June 30, 2023):John Livingston <br /> Conservation Commission: <br /> Member at Large(Term Expires June 30,2025):Erin Copeland <br /> Associate Member(Term Expires June 30, 2023):Sandi Godfrey <br /> COMMUNICATIONS&CORRESPONDENCE, <br /> OLD BUSINESS <br /> .................__ <br /> ➢ Discussion and Possible Action on Community Preservation Act Committee Disc Golf Application: Drew McManus <br /> (Continued from January 9,2023 Select Board Meeting) <br /> NEW BUSINESS <br /> ➢ Update on Fiscal Year 2024 Budget: Town Manager Rodney Collins <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 UALITY UPDATES <br /> TOWN MANAGER UPDATES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT HASHPEE TOWN CLERK <br /> JAN 19`. 1 <br />