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Page 1 of 1 Select Board Agenda February 13.2023 <br /> AGENDA <br /> SELECT BOARD <br /> MONDAY, FEBRUARY 13, 2023 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> °+ ��Ydi uwbt�w�a MASHPEE, MA 02649 <br /> *Broadcast Live on Local Cable Channel 1 * <br /> *Streamed Live on the Town of Mashpee ebsite: http //www.mashfaeema.gav/channel-l8* <br /> 6: 0 p.m.—Convene Meeting in Open Session <br /> PLEDGE F ALLEGIANCE. <br /> MOMENT OF SILENCE <br /> I TES <br /> ...-................-...........__.. <br /> Approval of the FollowingMinutes: <br /> Monday,January 9, 2023 Regular Session (Amended); <br /> Monday,January 23, 2023 Regular Session <br /> APPOINTMENTS&HEARINGS <br /> ➢ Public Comment <br /> ➢ 6:35 Public Hearing: New Livery,Vehicle for Hire Service Application,Amy Perry Erickson <br /> ➢ 6:40 Public Hearing: New KENO License Application, Shree Kamakya Devi, Inc dba Mashpee Mini Mart, <br /> Subodh Basnet <br /> ➢ Discussion and Possible Approval of Special Event Application: <br /> Mashpee Half-Marathon,September 23, 2023:Jeffrey Smith <br /> ➢ Discussion and Approval of Hazard Mitigation Planning Committee <br /> ➢ Introduction and Discussion with the Town Health Agent: Health Agent Zachary Seabury <br /> ➢ Discussion and Approval of Appointment of Shellfish Constable Christopher Avis <br /> ➢ Discussion and Approval of the Following Appointment: <br /> Economic Development Industrial Corporation Commercial Rep., (Term Expires June 30,2023): Rick Cayer <br /> COMMUNICATIONS CORRESPONDENCE <br /> OLD BUSINESS <br /> ➢ Discussion,Approval and Ratification of Save Popponesett Bay, Inc and Town of Mashpee Easement <br /> NE....... BUSINESS <br /> ➢ Discussion of Future Election Locations: Town Clerk Deborah Kaye <br /> ➢ Discussion of Charter Review Process and Charter Review Committee <br /> ➢ Update on Fiscal Year 2024 Capital Improvement Program Plan: Town Manager Rodney Collins <br /> ➢ Discussion of Joint Meetings with Regard to Water Quality <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br /> LIAISON .REPORTS <br /> VIASHPE <br /> TOWN <br /> Tww.Qw.�.��LITY..__�p._....TES IIGB 9 23 )w .t "( <br /> T MANAGER TES <br /> EXECUTIVE SESSION <br /> ADJOURNMENT <br />