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Board of Selectmen's Agenda 06/22/2009
AGENDA
BOARD OF SELECTMEN
MONDAY, JUNE 22, 2009


6:30 p.m. - Convene Meeting – Conference Room 1 – Mashpee Town Hall

MINUTES

Approval of the following:

        Monday, June 1, 2009 Regular & Executive Sessions

APPOINTMENTS & HEARINGS

6:30    Public Comment
6:40    Public Hearing – Private to Public Way Road Conversion – Quashnet Valley Estates
6:50    Public Hearing – Willowbend – Change of Premises for Liquor License
7:00    Energy Staff Committee Update
7:10    Superintendent of Schools – Request to Expend Funds – Phone System
7:15    Waterways Commission – Dredging Update
                        
COMMUNICATIONS & CORRESPONDENCE

OLD BUSINESS

  • Application of Mashpee Chamber of Commerce – Oktoberfest One-Day Wine/Malt License
  • Tax Takings Workshop
  • Annual Appointments – Boards & Committees
NEW BUSINESS
        
  • Application of Mashpee Wampanoag Rod & Gun Club – One-Day Wine/Malt License
  • Certification & Confirmation of Appointment Process – (2) Firefighters  
  • Acceptance of Resignation – Council on Aging
Acceptance of Resignation – Environmental Oversight Committee
Acceptance of Resignation – Conservation Commission
  • Acceptance of Resignation – ADA Committee
  • Cape Cod Community Health Center – Grant Lease Amendment
  • Execution of Library Easements
  • Designation of Nominee for the Assembly of Delegates -  Barnstable County Home Rule Charter and Adopted Ordinances
  • Execution of Memorandum of Understanding – Coastal Systems Program for Water Quality & Habitat Monitoring
  • Membership Application – Cape & Vineyard Electric Cooperative, Inc.
  • Recommendation for Bid Acceptance – Alarm Monitoring/Inspection/Repair
MMR ISSUES

ENVIRONMENTAL OVERSIGHT COMMITTEE

EXECUTIVE SESSION