6:30 p.m. - Convene Meeting – Conference Room 1 – Mashpee Town Hall
MINUTES
Approval of the following:
Monday, May 19, 2008 Regular Session
APPOINTMENTS & HEARINGS
6:30 Public Comment
Board of Health Interviews
6:35 Kalliope Egloff
6:40 Mark A. Davini, D.C., D.A.B.C.N.
6:45 Paul Andrews
6:50 Public Hearing – Southcape Village Entertainment
COMMUNICATIONS & CORRESPONDENCE
OLD BUSINESS
1) St. Vincent’s Property Update
NEW BUSINESS
1) Certification & Confirmation of Appointment Process – Police Department
2) Review & Execution of Intermunicipal Agreement Upper Cape Regional Transfer Station (UCRTS)
3) Request for Contract Extension for FY09 – We Care
4) Proposal for Land Trade – Chapter 40B Development
5) Request of Mashpee Permanent Fire Fighters Association – Road Race
6) Request to Sell Items at Town Beaches - Carol Caradimos
7) Request of Mashpee Wampanoag Rod & Gun Club – Special Permit for 6/28/2008
8) Recommendation for Appointment - Human Services Committee
9) Recommendation for Appointment – MCAT
10) Recommendation for Appointments (2) – Affirmative Action Committee
11) Recommendation for Appointments (2) – South Cape Beach Advisory Committee
12) Recommendation for EDIC – Removal of Member and Appointment of New Member
13) Recommendation for Bid Acceptance – Track Resurfacing
14) Acceptance of Bid – Affordable Housing Project – Fox Hill Road, Lakewood Drive, Timberlane Drive
15) Review & Execution - Change Order #2 – Mashpee Fire Station No. 2
16) Request for Approval of Year-End Balance Transfers
17) Annual Reappointments – Boards/ Committees
18) Review & Acceptance – Cable Television Service Survey – UMASS Dartmouth
19) Review & Execution – Order of Taking – Equestrian Avenue
20) Review & Execution – Order of Taking – Preakness Lane
21) Board of Selectmen Liaison Discussion
MMR ISSUES
ENVIRONMENTAL OVERSIGHT COMMITTEE
EXECUTIVE SESSION
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