AGENDA
BOARD OF SELECTMEN
MONDAY, AUGUST 17, 2009
6:30 p.m. - Convene Meeting – Conference Room 1 – Mashpee Town Hall
MINUTES
Approval of the following:
Monday, July 20, 2009 Regular and Executive Sessions
APPOINTMENTS & HEARINGS
6:30 Public Comment
6:40 School Committee – Joint Appointment
7:00 Mashpee Wampanoag Tribal Judiciary Committee Presentation
COMMUNICATIONS & CORRESPONDENCE
- Draft #1 – October Town Meeting Warrant
OLD BUSINESS
- Energy Staff Committee Update
NEW BUSINESS
- Mashpee Permanent Firefighters Association – Charity Road Race
- Acceptance of Resignation – Waterways Commission
- Correspondence from Waterways Commission – Waterways Access
- Execution of Bond Anticipation Note – Library Project
- Recommendation for Bid Acceptance – RFID System for Mashpee Library
- Request for Approval of Change Order #3 – Mashpee Public Library
- Letter of Interest – Recycling Committee
Acceptance of Resignation – Human Services Committee
- Recommendation for Appointment – Human Services Committee
- Recommendation for Appointments – Sign Bylaw Review Committee
Recommendation for Appointment – Special Events Committee
Amendment of Policy #037 – Temporary Sign Placement
- Board of Selectmen Policy #052 – Fuel Efficient Fleet Policy
New Local Meals Excise and Amended Local Room Occupancy Excise Rate
MMR ISSUES
ENVIRONMENTAL OVERSIGHT COMMITTEE
EXECUTIVE SESSION
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