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Board of Selectmen's Agenda 11/19/2007

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

        MINUTES

        Approval of the following:
                Monday, October 29, 2007 Regular and Executive Sessions

APPOINTMENTS & HEARINGS
6:30    Public Comment
6:40    Finally Dino’s – Hearing cont’d from September 24, 2007
6:50    DPW Director
        Route 130 Bikepath Update
        Snow & Ice Salt Bids
        Streetlight Committee Recommendation – 2 New Lights
7:00    Public Hearing – Cape & Islands Limousine, Inc.
        Application for One Additional Livery Service Vehicle
7:10    Assistant DPW Director
        Recycling Campaign
        Recommendation for Bid Acceptance – 6-Wheel Dump Truck
        Recommendation of Bid Acceptance - Trash Collection
        Recommendation for Bid Acceptance – Rental of Portable Toilets
        Change Order Nos. 1 and 2 – Irrigation System for Athletic Fields
        Request to Extend Intermunicipal Agreement for Upper Cape Transfer Station

COMMUNICATIONS & CORRESPONDENCE

1)      Memorandum for Planning Department re: Historic District Commission Members
2)      Correspondence from Mashpee Americans with Disabilities Act Committee

OLD BUSINESS

NEW BUSINESS

1)      Recommendation for Appointment – EDIC
2)      Recommendation for Appointment – Affirmative Action Committee
3)      Acceptance of Resignation – Zoning Board of Appeals – Alternate Member
4)      Ratification of Administrator’s Union Contract (Assistant Department Heads)
5)      Verizon Request to Relocate One Utility Pole – Monomoscoy Road

LIAISON REPORTS

1)      Affordable Housing Discussion

EXECUTIVE SESSION