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Board of Selectmen's Agenda 01/28/2013
AGENDA
BOARD OF SELECTMEN
MONDAY, JANUARY 28, 2013

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

PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

MINUTES

Approval of the following:
        Monday, January 7, 2013 Regular & Executive Sessions

APPOINTMENTS & HEARINGS

6:30    Public Comment
        Presentation to Eagle Scout Daniel Rooney Colomey
6:45    Mashpee TV – Status Update1
7:00    Ted Kendziora, U.S. Fish and Wildlife Service

COMMUNICATIONS & CORRESPONDENCE

OLD BUSINESS

  • Assumption of Debt/Liability by the Town of Mashpee for Sewer System Operational Matters
NEW BUSINESS
        
  • Mashpee Recreation Advisory Council – Updated Policy & Procedures
  • Recommendation for Appointments (2) – Special Events Committee
  • Recommendation for Extension of Contract – Beach Concessions
  • Recommendation for Appointment – Conservation Commission
  • Certification & Confirmation of Appointment Process – Council on Aging Director
  • Request to Fill Vacancy – Outreach Coordinator
  • Request to Fill Vacancy – Human Resources Director  
  • Request to Fill Vacancy – Working Foreman – DPW
  • Acceptance of ResignationAffirmative Action Committee
  • Acceptance of ResignationAmericans with Disabilities Act Committee
  • Execution of Order of TakingShorewood Drive
  • Execution of Order of TakingPleasant Park Drive
  • Execution of Order of TakingSandy Fox Drive/ Fox Hill Road
  • Execution of Order of Taking – Sarakumitt Village – Park Place Way, Wood Haul Road, Burning Bush Lane, Scenic Drive, Portion of Noisy Hole Road
  • Execution of Order of Taking – Santuit Woods - Sheilds Road, Tobisset Street, Nobska Road, Pequot Road, Pequot Court, Lyn Court, Tricia Lane and Michele Lane
  • Correspondence from New Seabury Country Club – Schedule of Events January – March
  • Set Fee for General On-Premises Liquor License
  • Request from Verizon and NSTAR –License to Allow Aerial Crossing from Pole 4/1 Main Street to #389 Main Street
ADDITIONAL TOPICS
(This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed)

LIAISON REPORTS
EXECUTIVE SESSION