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Board of Selectmen's Agenda 11/07/2011
AGENDA
BOARD OF SELECTMEN
MONDAY, NOVEMBER 7, 2011

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

PLEDGE OF ALLEGIANCE
MINUTES
Approval of the following:
        Monday, October 3, 2011 Regular & Executive Sessions
        Monday, October 17, 2011 Regular Session

APPOINTMENTS & HEARINGS

6:30    Public Comment
6:40    DPW Director
  • Recommendation for BID Acceptance of the following:
  • Archives Restoration
  •  Solar Aeration for Santuit Pond
  • Heat Pumps at Police Department
  • Purchase of One 1-Ton Pickup Truck
  • Annual Salt Bid
  • Annual Sand Bid
  • Request for Approval – Change Orders Nos. 1, 2, 3 – Corolla Contracting Roof Projects
Recommendation to Reject Bid – Police Department Roof Replacement
  • Request to Fill Vacancy – Administrative Secretary – Department Public Works
  • Proposed Road Conversion – Quail Hollow Road and Shorewood Drive
6:50    Public Hearing – Shellfish Commission Recommendation for Closure
7:00    Cape Light Compact – Maggie Downey – Residential & Commercial Programs
7:10    Public Hearing – Mashpee Christmas Parade on December 10, 2011
7:20    Consideration of Request for Conservation Restrictions –
                The Compact of Cape Cod Conservation Trusts, Inc.

COMMUNICATIONS & CORRESPONDENCE

  • MassDEP – Aquaculture Grant
  • Board of Selectmen Weekly Office Hours
OLD BUSINESS

NEW BUSINESS
        
  • Certification & Confirmation of Hiring Process – Animal Control Officer
  • Request to Fill Vacancy and Review of Job Description – Deputy Fire Chief
  • Consideration of Resolution – H1972 “An Act Regulating Election Primaries”
  • Recommendation to Create Subcommittee – Sewer Transfer to Water District
  • Acceptance of Resignation – South Cape Beach Advisory Committee
  • Acceptance of Resignation – Mashpee Cable & Advanced Technology Committee
Recommendation for Appointment – Historical Commission
  • Recommendation for Appointments (2) – ADA Committee
Recommendation for Appointment – Council on Aging
  • Recommendation for Appointment – Mashpee Wakeby Lake Management Committee
ADDITIONAL TOPICS
(This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed)

LIAISON REPORTS
EXECUTIVE SESSION