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February 14, 2008
AGENDA
BOARD OF SELECTMEN
THURSDAY, FEBRUARY 14, 2008

6:00 p.m. – Convene Meeting – Conference Room 1

NEW BUSINESS


1)      Vote to Set Special Town Meeting


Board of Selectmen
Minutes
February 14, 2008

Present:        Selectman Cook, Selectman Cahalane, Selectman Myers,
                Selectman Green, Selectman Taylor
                Town Manager Joyce Mason

                Meeting Called to Order by Chairman Cook at 6:00 p.m.
                Town Hall, Conference Room #1

                NEW BUSINESS:

                Vote to Set Special Town Meeting:

The Board of Selectmen indicated they would hold a Special Town Meeting for the sole purpose of ratifying possibly, an inter-governmental agreement between the Town of Mashpee and Mashpee Wampanoag Indian Tribe.

Motion made by Selectman Cahalane to publish in the Mashpee Enterprise, a Special Town Meeting to be held on Monday, April 7, 2008 at 6:30 p.m. at the Mashpee High School auditorium.
Motion seconded by Selectman Myers.
VOTE:  Unanimous.  4-0.
Selectman Green abstained.

Adjournment:

Motion made by Selectman Green to adjourn at 6:03 p.m.
Motion seconded by Selectman Cahalane.
VOTE:  Unanimous.  5-0.

Respectfully submitted,
Kathleen M. Soares
Secretary to the Board of Selectmen