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AGENDA <br /> BOARD OFSELECTMEN <br /> MONDAY AUGUST 2 2004 <br /> • 6:30 p.m. - Convene Meeting—Mashpee Town Hall <br /> MINUTES <br /> Approval of the following: <br /> Monday, July 19, 2004 Regular and Executive Sessions <br /> APPOINTMENTS & HEARINGS <br /> 6:30 Public Comment <br /> 6:40 Auditors—Sullivan,Rogers & Company-Exit Interview <br /> 7:00 Bike Path Update—Don MegatNin <br /> 7:20 Cemetery Update—Ernie Virgilio <br /> 7:30 Mashpee Youth Football—Patrick Ball <br /> COMMUNICATIONS & CORRESPONDENCE <br /> 1) Town Meeting Warrant—Draft#1 <br /> 2) Santuit Pond Dam Update <br /> 3) Charles Rowley—Cape Southport Associates LLC <br /> OLD BUSINESS <br /> • 1) WBNERR—Request to Place Gate on Town Property <br /> NEW BUSINESS <br /> 1) Council on Aging—Request for Approval to Apply for Grant <br /> 2) Request for I 1 iF Benefits—PatrolSergeantPalermo <br /> 3) Ballot Question Vote—Library <br /> 4) Execution of State Primary Warrants(2) <br /> 5) Recommendation for Bid(s)Acceptance -Fire Department <br /> - Conversion of Chassis to Brush Breaker <br /> - 4-Wheel Drive Vehicle <br /> 6) Certification of Appointment—Head Lifeguard <br /> 7) Recommendation for Appointments <br /> - Mashpee Wakeby Lake Management Committee <br /> - Special Events Committee <br /> Alternate—Barnstable County Dredge Committee <br /> 8) Execution of Easement Agreement—Lowell Road/Sconset Village <br /> ointment — Assistant Conservation Agent <br /> 9) Certification of App <br /> MMR ISSUES <br /> EXECUTIVE SESSION <br /> 1) Contract Negotiations Update <br /> 2) Personnel Matters <br /> • <br />