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Board of Selectmen's Agenda 09/12/05
AGENDA

        BOARD OF SELECTMEN

MONDAY, SEPTEMBER 12, 2005


6:30 p.m. - Convene Meeting - Conference Room 1

        MINUTES

Acceptance of the following:
                Monday, August 15, 2005 Regular and Executive Sessions

APPOINTMENTS & HEARINGS
6:30    Public Comment
Certificate of Appreciation – Larry Dove - DPW
6:40    Water District Commissioner – Special Municipal Employee
6:45    Animal Control Officer – Intermunicipal Agreement with Town of Sandwich
6:50    Public Hearing – D’Ambrosio Class II Used Car Dealer’s License
7:00    Public Hearing - (cont’d) - Conversion of Private to Public Roads
-       Lakewood Drive, Jones Road, Juniper Drive, Linden Road, Maple Street, Melissa Avenue
7:15    Cemetery Commission – Update

COMMUNICATIONS & CORRESPONDENCE

1)      Tribal Discussions
2)      Falmouth EDIC  

OLD BUSINESS

1)      Review and Execution of Special Town Meeting Warrant
2)      Review and Execution of Annual Town Meeting Warrant
3)      Confirmatory Deed and Acceptance of Deed – Willowbend

NEW BUSINESS

1)      Recommendation for Reappointments – Nitrogen Management Plan Community Advisory Committee
2)      Recommendation for Appointments – Blue Ribbon Comprehensive Committee
3)      Request to Extend Contract – Covanta Energy, Inc.
4)      Recommendation for Appointment - Americans with Disabilities Act Committee
5)      Ratification of Certification and Confirmation of Appointment Process – Assistant       Assessor
6)      Ratification of Appointment to Cultural Council
7)      Acceptance of Resignation – Conservation Commission Associate Member
8)      Request to Change Location of Town Meeting from Quashnet School to Mashpee High School
9)      Wynn & Wynn – Notice of Intent to Sell or Convert to Other Use – New Seabury Properties, LLC
10)     Ratification of Special Permit – Mashpee Wampanoag Rod & Gun Club


MMR ISSUES

EXECUTIVE SESSION