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1 <br /> <br />AGENDA <br />BOARD OF SELECTMEN <br />Monday, January 9, 2017 <br /> <br />6:30 p.m. – Convene Meeting in Open Session – Waquoit Meeting Room at Mashpee Town Hall <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />MOMENT OF SILENCE <br /> <br />MINUTES <br /> <br /> Approval of the following: December 19, 2016 Regular Session <br /> <br />APPOINTMENTS AND HEARINGS <br /> <br /> 6:30 – Public Comment <br /> 6:40 – Finance Team review of pros/cons of taxing to levy limit <br /> <br />COMMUNICATIONS AND CORRESPONDENCE <br /> <br /> Correspondence from Department of Environmental Protection (DEP) reference analytical <br />results <br /> <br />OLD BUSINESS <br /> <br /> Quitclaim Deed – Littleford Property (Hayway across Quashnet Bog Road, to the intersection of <br />Hayway and Asher’s Path) <br /> Memorandum of Understanding (MOU) with Mashpee Wampanoag Tribal Council - renewal <br /> Discussion boat ramp attendants – Town Manager follow-up <br /> Appointment of Selectman John Cotton to Joint Base Cape Cod Community Advisory Council – <br />Chapter 47, Section 6(a) of the Acts of 2002. <br /> <br />NEW BUSINESS <br /> <br /> OPED Liability Trust Investment Policy 070 <br /> Fund Balance Policy 071 <br /> Acceptance of resignation – Lucy C. Burton, Board of Health <br /> Acceptance of resignation – Constantinos “Dino” Mitrokostas, Economic Development Industrial <br />Corporation (EDIC) <br /> Proclamation – Mashpee Congregational Church <br /> <br />ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br /> <br />EXECUTIVE SESSION