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Board of Selectmen's Agenda 11/05/2012
AGENDA
BOARD OF SELECTMEN
MONDAY, NOVEMBER 5, 2012

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

PLEDGE OF ALLEGIANCE

MINUTES
Approval of the following:
        Monday, October 1, 2012 Regular Session
        Monday, October 15, 2012 Regular Session

APPOINTMENTS & HEARINGS

        6:30    Public Comment
        6:40    Public Hearing – 99 West LLC, d/b/a Ninety Nine Restaurant – Application for                            Transfer of Stock
        
OLD BUSINESS

NEW BUSINESS    

  • Treasurer’s Request for Approval – Bond Anticipation Notes
  • Recommendation for Acceptance of Bid – Traffic Signal at Lowell Road/ Great Neck Road North – Bell Traffic Signal Maintenance Co., Inc.
  • Request to Fill Vacancy – Council on Aging Director
  • Request to Fill Vacancy – Benefits Administrator
  • Request to Fill Vacancy – Floating Clerk
  • Acceptance of Resignation – Conservation Commission
  • Request for Acceptance of Proposal & to Enter into Contract Negotiations for  Human Services Needs Study  - Collaborative Research
  • Execution of Agreement – Conditions & Operating Policies for the Operation of a Fire Dispatch Center – Barnstable County  Sheriff’s Office
  • Request for Letter of Support – Barnstable County Economic Development District (EDD) Designation from the US Economic Development Administration (EDA)
  • Approval & Execution of Quitclaim Deed & Request for Waiver of Fees – 6 Park Place
  • Approval & Execution of Quitclaim Deed & Request for Waiver of Fees – 9 Park Place
  • Recommendation for Appointment – Board of Registrars Democratic Representative
  • Execution of Order of Taking – Quail Hollow Road
  • Execution of Order of Taking – Ockway Bay Road
COMMUNICATIONS & CORRESPONDENCE

ADDITIONAL TOPICS
(This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed)

LIAISON REPORTS

EXECUTIVE SESSION