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Mangsh ee us <br /> Aurhortry <br /> Botsfol-i-11P.,14-11A, C111P <br /> Executive Dbechlr <br /> AGENDA <br /> September 20,, 2012 <br /> 1. Meeting called to order <br /> . Minutes of the regular meeti-ng held on August 9, 201 (5031-d vote needed <br /> 3. Treasurer's Report (Board vote needed) <br /> 4. Executive Director's Report <br /> . Old Business <br /> • Breezy Acres Expansion/Great Core Community update <br /> . New Business <br /> Award contract — Breezy Acres Sever Extension/Lift Station Board vote <br /> needed) <br /> • EXECUTIVE SESSION FOR CONTRACT NEGIATION PURPOSES <br /> Executive Director contract addendum (Board vote needed upon <br /> appro va 0, <br /> 0 By Lads Update (Board vote needed <br /> 0 Write offs year end 6/30/12 $11,375.50 (Board vote needed) <br /> 0 Income limits Adoption (Board vote needed) <br /> CPC— request for funding <br /> • Town land <br /> . other business ^ NONE <br /> . Correspondence/Communications MASHPEE TOWN CLERK <br /> . Next.meeting S E P 1 8 2012 <br /> RECErVEID BY...I-L4.-4-z.� <br /> 10.. Meeting Adjournment <br /> Na I)-i Officc <br /> J o . IFis 6.in 'Road, M as6Tk N o� � Ccs�{� ����� +�r.��,�, ' �cis I1pe MA 2 C9 <br />