AGENDA
BOARD OF SELECTMEN
MONDAY, AUGUST 20, 2012
6:30 p.m. - Convene Meeting – Conference Room 1 – Mashpee Town Hall
PLEDGE OF ALLEGIANCE
MINUTES
Approval of the following:
Monday, August 6, 2012 Regular & Executive Sessions
APPOINTMENTS & HEARINGS
6:30 Public Comment
OLD BUSINESS
- Review of October 15, 2012 Town Meeting Warrant
- Mashpee Affordable Housing Production Plan
NEW BUSINESS
- Recommendation for Appointments (2) – Firefighter/PAR
- Recommendation for Appointment – Library Circulation Assistant
- Recommendation for Promotional Appointment – DPW – Heavy Equipment Operator
- Request to Fill Vacancy – DPW – Truck Driver
- Request to Fill Position Vacancy – Treasurer/Collector
- Recommended Updates – Personnel Administration Plan
- Review and Acceptance of BOS Policy 063 – Town Board Remote Participation Policy
- Review and Acceptance of BOS Policy 064 – Email Communication at Board of Selectmen Meetings
- Approval of Verizon Petition for Conduit for New Service
- Review of EDIC Economic Development Plan – Mashpee Executive Park
Request for Letter of Support – Mashpee Wampanoag Tribe, Natural Resources Department – Grant for Popponesset Bay Restoration Phase II
- Reorganization of the Environmental Oversight Committee Discussion
COMMUNICATIONS & CORRESPONDENCE
- Correspondence from the Fulone Family
- Attorney General’s Office – Open Meeting Law Educational Forums
ADDITIONAL TOPICS
(This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed)
LIAISON REPORTS
EXECUTIVE SESSION
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