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1 <br /> <br />AGENDA <br />BOARD OF SELECTMEN <br />MONDAY, MAY 18, 2015 <br /> <br />6:30 p.m. – Convene Meeting – Waquoit Meeting Room – Mashpee Town Hall <br /> <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br /> <br />MINUTES <br />Approval of the following: <br /> Monday, April 6, 2015 – Regular Session – Vote Required <br /> Friday, April 17, 2015 – Regular Session – Vote Required <br /> Monday, May 4, 2015 – Regular Session – Vote Required <br /> <br />APPOINTMENTS & HEARINGS <br /> 6:30 Public Comment <br /> Board of Selectmen - Reorganization <br /> 6:40 Public Hearing: <br /> Transfer of Stock - Mashpee Oriental, Inc. d/b/a Asia Palace – Vote Required <br /> 6:50 Public Hearing: <br />Transfer Location and Modify Class II Used Car License to 50 Used Cars for Sale – <br />Jack G. Carter d/b/a 1056 Enterprises, Inc. – Vote Required <br /> 7:00 Mashpee Commons – 2015 Special Events Schedule – Vote Required <br /> 7:05 Catherine Laurent, Director, DPW: <br />- Request for Approval of Contract Extension for Operation of Transfer Station – Vote <br />Required <br />- Request for Approval of Annual Bid Contracts – Vote Required <br /> <br />COMMUNICATIONS & CORRESPONDENCE <br />OLD BUSINESS <br /> <br />NEW BUSINESS <br />1) Approval for status change of ZBA membership from Associate to Full/Dom DeBarros – <br />Vote Required <br />2) Acceptance of Resignation from Council on Aging/John M. Dorsey – Vote Required <br />3) Request for Appointment to Environmental Oversight Committee/Dale McKay – Vote <br />Required <br />4) Request for One-Day Liquor License – Wampanoag Rod & Gun Club – Vote Required <br />5) Town Manager Selection Process Discussion – Possible Vote <br /> <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chairman did not reasonably anticipate would be <br />discussed.) <br />LIAISON REPORTS <br />EXECUTIVE SESSION