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1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JANUARY 2&2013 <br /> 6:30 p.m.-Convene Meeting—Conference Room I—Mashpee Town Hall <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> Approval of the following: <br /> Monday,January 7,2013 Regular&Executive Sessions <br /> APPOINTMENTS&HEARINGS <br /> 6:30 Public Comment <br /> Presentation to Eagle Scout Daniel Rooney Colomey <br /> 6:45 Mashpee TV—Status Update <br /> 7:00 Ted Kendziora,U.S.Fish and Wildlife Service <br /> COMMUNICATIONS&CORRESPONDENCE . <br /> OLD BUSINESS <br /> 1) Assumption of Debt/Liability by the Town of Mashpee for Sewer System Operational Matters <br /> NEW BUSINESS <br /> 1) Mashpee Recreation Advisory Council—Updated Policy&Procedures <br /> 2) Recommendation for Appointments(2)—Special Events Committee <br /> 3) Recommendation for Extension of Contract—Beach Concessions <br /> 4) Recommendation for Appointment—Conservation Commission <br /> 5) Certification&Confirmation of Appointment Process—Council on Aging Director <br /> 6) Request to Fill Vacancy—Outreach Coordinator <br /> 7) Request to Fill Vacancy—Human Resources Director <br /> 8) Request to Fill Vacancy—Working Foreman—DPW <br /> 9) Acceptance of Resignation—Affirmative Action Committee <br /> 10) Acceptance of Resignation—Americans with Disabilities Act Committee <br /> 11) Execution of Order of Taking—Shorewood Drive <br /> 12) Execution of Order of Taking—Pleasant Park Drive <br /> 13) Execution of Order of Taking—Sandy Fox Drivel Fox Hill Road <br /> 14) Execution of Order of Taking—Satakumitt Village—Park Place Wiry, Wood Haul Road,Burning <br /> Bush Lane, Scenic Drive, Portion of Noisy Hole Road <br /> 15) Execution of Order of Taking—Santuit Woods-Shields Road, Tobisset Street,Nobska Road, Pequot <br /> Road Pequot Court,Lyn Court, Tricia Lane and Michele Lane <br /> 16) Correspondence from New Seabury Country Club—Schedule of Events January—March <br /> 17) Set Fee for General On-Premises Liquor License <br /> 18) Request from Verizon and NSTAR—License to Allow Aerial Crossing from Pole 4/1 Main Street to <br /> #389 Main Street <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS MASHPEE TOWN CLERK <br /> EXECUTIVE SESSION <br /> JAN 2 4 2 <br /> RECEIVED BY �-�_� <br />