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AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, JULY 11, 2016 <br />6:30 p.m. — Convene Meeting in Open Session — Waquoit Meeting Room — Mashpee Town Hall <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />MINUTES <br />• Approval of the following: Monday, June 20, 2016 Regular Session <br />APPOINTMENTS & HEARINGS <br />• 6:30 — Public Comment <br />• 6:40 — Public Hearing: Application for Class I Dealer License, Tesla Motors MA, Inc. <br />• 6:50 — Public Hearing: Review of Outside Entertainment License, Finally Dino 's <br />• 7:30 —Catherine Laurent, DPW Director, acceptance of bid recommendations: <br />a) Contract Extension, Mashpee Transfer Station <br />b) Paving & Catch Basin Adjustment <br />c) HVAC Control Service & Repair <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br />• Adoption of priorities for FY 2017 <br />NEW BUSINESS <br />1) Approval of Special Events Application for July 26, 2016, Cape Cod Networking Fundraiser <br />2) Acceptance of donation/gift of two (2) parcels of land to the Town for conservation use, <br />Clipper Ship L711age of Mashpee Property Chvners Association, Inc. <br />3) Approval of date/time change for Mashpee Chamber of Commerce Annual Clambake, nen, <br />date/time: Augttsl 26, 2016 from 5:30 — 8: 00 p. m. <br />4)Approval of NStar Electric Co. dba Eversource Energy Petition for New Underground Cable <br />and Conduit Locations, 71 Echo Road (West of Main Sit -eel) <br />5) Acceptance of resignation from the Cultural Council, Patricia DeBoer <br />6) Approval of appointment to the Cultural Council, Robert Mendes <br />7) Approval of appointment to the Human Services Committee, Frank D. Fantasia <br />8) Review and execution of Memorandum of Agreement between the Cape Cod Commission and <br />the Town of Mashpee, relative to OpenGoi, Performance Management Software <br />9) Certification of Harbormaster <br />