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Board of Selectmen's Agenda 02/26/2007


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

        MINUTES

Approval of the following:
                        Monday, February 5, 2007 Regular Session

APPOINTMENTS & HEARINGS
6:30    Public Comment
6:40    Finally Dino’s (Cont’d from Feb 5, 2007)
6:50    Americorps - Molly Kitchell
        7:00    Assistant DPW Director
-       Recommendation for Bid Acceptance – Irrigation Well & Pump
-       Recommendation for Bid Acceptance – Steel Storage Garage
-       Recommendation for Acceptance – Transfer Station and Beach/Boat Ramp Permits
-       Recommendation for New Library Design
7:10    Request of Southport Residents – Payamps Road

COMMUNICATIONS & CORRESPONDENCE

1)      May Special & Annual Town Meeting Warrant (DRAFT)

OLD BUSINESS

1)      Review and Execution of Lease – Cape Cod Free Clinic

NEW BUSINESS

1)      Fire Chief – Permission to Apply for Firefighting Equipment Grant
2)      Request of Mashpee Chamber of Commerce - One-Day License for Night of 100 Wines
3)      Request of Mashpee Wampanoag Rod & Gun Club - One- Day License
4)      Request of MEZ Realty, Inc. – Reduce Tax
5)      Review and Acceptance of Mashpee Pond Boat Landing Regulations
6)      Request for Approval – Pole Placement on Great Oak Road
7)      Acceptance of Resignation – Affordable Housing Committee
8)      Recommendation for Appointment – Affordable Housing Committee
9)      FY2008 Budget
10)     Request for Statement of Support for the Guard and Reserve
11)     Letter of Retirement – Department of Public Works

MMR ISSUES

BLUE RIBBON COMMITTEE UPDATE

EXECUTIVE SESSION