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AGENDA <br /> BOARD of SELECTMEN <br /> MONDAY, JAN UAR'Y 8, 2018 <br /> 6:30 p.m.—Convene Meeting in open Session —Waquoit Meeting Room—Mashpee pee Town Hall <br /> PLEDGE of ALLEGIANCE <br /> MOMENT of SILENCE <br /> MINUTES <br /> # Approval of the following: Monday, December 18, 2017 regular Session <br /> APPOINTMENTS & HEARINGS <br /> 6:30— Public Comment = <br /> f <br /> COMMUNICATIONS &CORRESPONDENCE <br /> L <br /> OLD BUSINESS <br /> NEVA! BUSINESS <br /> 1) Proclamation: Town Planner F. Thomas Fudala --- Retirement <br /> 2} Discussion and Approval to Request Cape Cod Comilnission Mitigation Funds ($450,000) for <br /> the Purpose of Design Development of a Wastewater Treatment Facility Adjacent to the <br /> Mashpee Transfer Stations Sewer Commission--- Tori Fadafa <br /> 3) Discussion and Approval to Pursue the 10Meetinghouse Road (Lopez Property) and Town <br /> of Mashpee Land Swap; Conservation Agent Drew McManus <br /> 4)- Discussion and Approval of Mashpee Dog Parr Rules and Regulations and Sign; DPW Director = <br /> Catherine Laurent <br /> S) Discussion and Approval of Second Amendment to the Memorandum of Understanding <br /> between the Mashpee Wampanoag Tribe and the Town of Mashpee for the Provision of Fire <br /> Protection and Emergency Medical Services and Law Enforcement Mutual Aid Assistance <br /> .6) Discussion and Approval of the Historical Commission SHRAB Grant Application: American <br /> Revolutionary veterans M e m o rla I; Historical Commission <br /> ADDITIONAL TOPICS <br /> (This space is reserved for topics that the Chairman did not reasonably anticipate would be discussed) <br /> LIAISON REPORTS <br /> MASHPEE TOWN CLERK <br /> EXECUTIVE SESSION <br /> JAN 2018 <br /> RECEIVED BY..�L. <br />