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<br />1 <br /> <br />AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, FEBRUARY 9, 2015 <br /> <br />6:30 p.m.Convene Meeting – Waquoit Meeting Room – Mashpee Town Hall <br /> – <br /> <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br /> <br />MINUTES <br />Approval of the following: <br /> Friday, April 18, 2014 – Regular Session <br /> <br /> Monday, January 5, 2015 – Regular and Executive Session <br /> <br />APPOINTMENTS & HEARINGS <br /> 6:30 Public Comment <br /> 6:40 Mashpee TV Liaison Update <br /> <br />COMMUNICATIONS & CORRESPONDENCE <br /> <br /> <br />1)Discussion Relative to E-Mail Harassment <br /> <br />OLD BUSINESS <br /> <br /> <br />1)Discussion Relative to Inclusion of South Cape Beach Road Access Funds <br /> <br /> <br />NEW BUSINESS <br /> <br />1)Acceptance of Letter of Retirement – Town Manager <br /> Vote Required <br />2)Discussion of Search Committee Process – Town Manager Position – <br /> Vote Required <br />3)Authority to Deficit Spend Snow and Ice – <br /> Vote Required <br />4)Request for Appointment – Mashpee Cultural Council – <br /> 3Vote <br />5)Mashpee Wampanoag Rod & Gun Club – Request for One-Day Licenses – <br />Required <br /> <br />6)Community Advisory Committee Discussion <br /> Vote Required <br />7)Feasibility Study Determination – 950 Falmouth Road – <br /> Vote Required <br />8)Request for Appointment – Affordable Housing Committee – <br /> Vote Required <br />9)Request for Appointment – Associate Member/Shellfish Commission – <br /> <br />10)Mills Land Transfer Discussion <br /> <br />ADDITIONAL TOPICS <br /> <br /> Vote Required <br />1)Certify & Confirm Hiring Certification for Firefighter/Paramedic – <br /> Vote Required <br />2)Memorandum of Agreement (MOA) – Clerical Unit – <br />LIAISON REPORTS <br /> <br />EXECUTIVE SESSION <br /> <br /> Vote Required <br />1)Memorandum of Agreement (MOA) – Clerical Unit – <br /> <br />