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J <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> M NDAY,--FEBR ARY 23, 2004 <br /> 6:30 p.m. - Convene Meeting- Mashpee Tern Hall <br /> MINUTES. <br /> Approval oft e Following: <br /> Monday, January 26, 2004 Regular and Executive Sessions <br /> Monday, February 9, 2004 Regular and Executive Sessions ` <br /> APPOINTMENTS & HEARINGS <br /> 6:30 Public C ornrnent <br /> 6.40 Public Hearing—Capital Improvement Committee Report <br /> 6: o Public Dearing—VFW Liquor License cont'd from 1 9 4 <br /> 7: o Joint Meeting - Finance Committee ittee—Budget Discussion <br /> - Police Department <br /> 730 Joint Meeting —Planning Board—Appointment of Associate Member <br /> COMMUNICATIONS NICATIONS & CORRESPONDENCE <br /> 1 BSA..Troop 36 Mape —Eagle Scout Ceremony <br /> 2 Town Meeting Warrant—Draft#1 <br /> OLD BUSINESS <br /> 1 Chapter 4 —Southside Realty Trust <br /> NEW BUSINESS <br /> 1 Acceptance of Resignation---Director of Assessing <br /> 2) Acceptance of Resignation—Board Secretary <br /> 3) Recommendation for Appointment—Cape Cod Regional Transit Author'ty <br /> 4) Execution of Amendment No. I — STG Consultant Services - CDF Grant <br /> MMR ISSUES <br /> 1 CS-10 Plume Update <br /> EXECUTIVE SESSION <br /> 1 Transfer Station Contract Discussion <br /> 2 Police Department—Personnel Issue <br />