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Board of Selectmen's Agenda 02/25/2008


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

        MINUTES

        Approval of the following:

                Monday, February 14, 2008 Regular Session

APPOINTMENTS & HEARINGS
6:30    Public Comment
6:40    Public Hearing – Application for New Seasonal All Alcohol Package Store License
        Seasonal Enterprises, d/b/a The Popponesset Country Store
7:00    Public Hearing – FY 09 Capital Improvement Program

COMMUNICATIONS & CORRESPONDENCE

1)      First Draft – May Special and Annual Town Meeting Warrant

OLD BUSINESS

1)      Recommendation for Appointment -  Conservation Commission Associate Member

NEW BUSINESS

1)      Moratorium of Conversion of Private Roads to Public Roads
2)      Recommendation of Conversion from Private to Public Roads
3)      Recommendation for Bid Acceptance – Two (2) Ambulances
4)      Office of the Attorney General – Compact Disc Antitrust Litigation
5)      Request of Mashpee Chamber of Commerce – Night of 100 Wines
6)      Request of Mashpee Wampanoag Rod & Gun Club – Special Permit
7)      Request of Law Dawgs Motorcycle Club – Annual Memorial Ride
8)      Recommendation for Appointment – Shellfish Commission (Associate Member)
9)      Acceptance of Resignation – Planning Board
10)     Acceptance of Resignation – Special Events Committee
11)     Recommendation for Appointment – Clerk of Works (Fire Station No. 2)
12)     Town Manager FY09 Budget Report
13)     Approval of Letter of Support:  Wastewater Collaborative Grant Application

LIAISON REPORTS

EXECUTIVE SESSION