AGENDA
BOARD OF SELECTMEN
MONDAY, JULY 27, 2015
6:00 p.m. – Convene Meeting – Waquoit Meeting Room – Mashpee Town Hall
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
EXECUTIVE SESSION
6:00 – To discuss strategy relative to pending litigation in the matter of Town of Mashpee v.
Emmeluth, Trustee of SN Trust, upon declaration by the Chairman that an open meeting
would have a detrimental effect on the Town’s litigating position (G.L. c. 30A, §21 (3)).
MINUTES
Approval of the following: Monday, July 13, 2015 Regular Session – Vote Required
APPOINTMENTS & HEARINGS
6:30 – Public Comment
6:40 – Affordable Housing Committee Update/Walter Abbott & Alan Isbitz
COMMUNICATIONS & CORRESPONDENCE
1) Review and execution of Federal Highway Administration (FHWA) Title VI/Nondiscrimination
Assurance – Vote Required
2) Review and execution of Conditions and Operating Policies for Operation of a Communications
Center for the Town of Mashpee by the Barnstable County Sheriff’s Office – Vote Required
OLD BUSINESS
NEW BUSINESS
1) Review of Goals and Objectives/Town Manager
2) Approval of Amendments to the Facilities Use Policy – Vote Required
3) Approval of Appointment to Mashpee Historical Commission/Ava Costello – Vote Required
4) Approval of Appointment of Interim Police Chief Scott Carline to the following:
a) Mashpee Cares Committee – Vote Required
b) Streetlight Committee – Vote Required
5) Approval of Appointment of Town Manager Rodney Collins to the following:
a) Cape Cod Municipal Health Group (Representative) – Vote Required
b) Community Park Committee – Vote Required
c) Mashpee Cares Committee – Vote Required
d) Plan Review Committee – Vote Required
e) Waste Management Committee – Vote Required
6) Approval of Special Event Application, “Driscoll Family Marshmallow Roast” on August 8,
2015 at Popponesset Beach – Vote Required
ADDITIONAL TOPICS
(This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed)
LIAISON REPORTS
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