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f r - <br /> i <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY ,IANUA Y 1432002 <br /> 630 ,m. - Convene Meeting -Mashpee'T n Nall <br /> MINUTES <br /> Approval of theFollowing: <br /> Monday, December 17, 2001 Regular aid Executive Sessions <br /> Monday, January 7, 2002 Executive Session <br /> Monday, January 8, 2002 Executive Session <br /> APPOINTMENTS & HEARINGS <br /> 6:30 Public Comment <br /> 6:40 Housing Authority—Affordable Housing Development <br /> 7:00 Joint Appointment— Planning Board Associate Member <br /> COMMUNICATIONS & CORRESPONDENCE <br /> 1 Shellfish Grant Permit <br /> OLD BUSINESS <br /> 1 Windmill Discussion <br /> 2 Cemetery Operations & Fee Structure <br /> 3 Computer Software Update <br /> NEW BUSINESS <br /> 1 Herring Regulations & Permit <br /> 2 Request for Approval for Grant Application—Police Department <br /> 3 Appointment of Parking Control Officers <br /> 4) Appointment to Waterways Commission <br /> 5) Affirmative Action Policy Membership & Appointment <br /> 6) Special Town Meeting Discussion <br /> 7 Approval of Change Order#1 —Fire Station <br /> 8 Execution of Purchase & Sale Agreement <br /> Inna Ramsay Lucas <br /> MMR ISSUES <br /> EXECUTIVE SESSION <br />