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1 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY, FEBRUARY 13, 2017 <br /> 6:30 p.m.—Convene Meeting in Open Session—Waquoit Meeting Room—Mashpee Town Hall <br /> PLEDGE OF ALLEGIANCE <br /> MOMENT OF SILENCE <br /> MINUTES <br /> • Approval of the following: Monday,January 23, 2017 Regular Session <br /> APPOINTMENTS& HEARINGS <br /> • 6:30—Public Comment <br /> • 6:35—Review and approval of application for use of one-day liquor license on March 18, 2017, <br /> Mashpee Wampanoag Rod and Gun Club <br /> • 6:40—Public Hearing: Application for New Annual All Alcohol Restaurant License, New Seabury <br /> Resources Management, Inc. dba New Seabury Athletic Club and Pool House, Paul M. Kruzel, <br /> Manager <br /> • 6:50—Catherine Laurent, DPW Director <br /> ➢ Discussion of FY 2018 Transfer Station Contract <br /> ➢ Discussion of FY 2018 Permit and Gate Fees <br /> • 7:15—Cape Cod Tech (CCT) FY 2018 Budget presentation and update on proposed facilities <br /> project, Robert Sanborn,Superintendent <br /> • 7:30— Discussion relative to CCT proposed facilities project,Scott McGee and James 'Buck" <br /> Upson, CCTSchool Committee <br /> COMMUNICATIONS&CORRESPONDENCE <br /> OLD BUSINESS <br /> • Follow-up discussion relative to recreational marijuana, Rodney Collins, Town Manager <br /> NEW BUSINESS <br /> 1) Approval of appointment as Mashpee Representative to the Cape Cod Commission, Ernest <br /> Virgilio <br /> 2) Approval of three (3) new appointments to the Mashpee Cultural Council, Donald Orkin, William <br /> Nay and Mary Alice Stahleker <br /> 3) Review and execution of Order of Taking and Order for Betterment Assessment— Windsor Way, <br /> Victoria Circle,Saxony Drive, Tudor Terrace, and Sheffield Place <br /> 4) Review and execution of Order of Taking and Order for Betterment Assessment—Leeward Lane <br /> 5) Presentation of FY 2018 Omnibus Budget Recommendations, Rodney Collins, Town Manager <br /> 6) Discussion of adoption of M.G.L. ch 64L, §2(a) relative to local option meals excise tax(.75%) <br /> 7) Consideration of Article for Annual Town Meeting Warrant <br />