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Board of Selectmen's Agenda 12/17/2007



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

        MINUTES

        Approval of the following:
                Friday, November 16, 2007 Executive Session
                Monday, December 3, 2007 Regular and Executive Sessions

APPOINTMENTS & HEARINGS
6:30    Public Comment
        2nd Annual Christmas Parade Awards

COMMUNICATIONS & CORRESPONDENCE

1)      Correspondence – Wastewater Collaborative

OLD BUSINESS

NEW BUSINESS

1)      Change Order #1 – Great Neck Road South Sidewalk Extension
2)      Recommendation for General Contractor – Fire Station #2
3)      Recommendation for Owner’s Project Manager – Mashpee Library
4)      Application to Change Manager – Marketplace Café
5)      Request of Finally Dino’s – Request to Extend Hours on New Years Eve
6)      Request of Mashpee Housing Authority – Breezy Acres PILOT Program
7)      Review of Conservation Land Donation
8)      Recommendation for Appointment – Board of Health
9)      Recommendation for Appointment – ADA Committee
10)     Recommendation for Appointment – Community Preservation Committee and Mashpee Historic District Commission
11)     Recommendation for Approval - Pole Hearing


LIAISON REPORTS

EXECUTIVE SESSION