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:t <br /> AGENDA <br /> BOARD OF SELECTMEN I i�. '� I°'i A i ' . <br /> ..,``T1 E�?9 K <br /> J <br /> MONDAY,.1 UNE 28,2004 <br /> 4 AN 2") �K 9; t�O <br /> 6.30 p.m. -Convene Meeting—Mashpee Town Hall <br /> MINUTES <br /> Approval of the following: <br /> Monday,June 7,2004 Regular Session <br /> APPOINTMENTS& HEARINGS <br /> 6:30 Public Comment <br /> Request for Fire Permit <br /> 6:40 Cape Cod Commission/Planning Board <br /> 7:00 Great Neck Woods Cemetery-Update <br /> 7:15 Cape Southport Associates LLC <br /> COMMUNICATIONS&CORRESPONDENCE - - <br /> 1) Eastham Board of Selectmen <br /> 2) Barnstable County Commissioners—County Funds <br /> OLD BUSINESS <br /> 1) Annual Reappointments <br /> NEW BUSINESS <br /> 1) Acceptance of Resignation&Retirement—Police Chief <br /> 2) Vacation Buy Back Request—Deputy Chief of Police <br /> 3) Request for Approval—Wellness Mini Grant <br /> 4) Recommendation for Appointment—Alternate to Cape Light Compact <br /> 5) Review of Hiring Certification Form—Personnel Director <br /> 6) Recommendation for Appointment—Board Secretary <br /> 7) Town Charter Matters <br /> - Bylaw Review Committee <br /> - Elected Officers-Eligibility <br /> 8) Recommendation for Appointments—Special Events Committee <br /> 9) Execution of Agreement—Sealer of Weights and Measures <br /> 10) Approval and Execution of Agreement—Technical Assistance Program <br /> 11) Contract Amendment—SEMASS Waste to Energy Program <br /> 12) Memorandum of Agreement—Water District/Senior Center <br /> 13) NSTAR Electric—Easement for New Senior Center <br /> 14) Changer Order#2 Request—New Senior Center <br /> 15) Audit Discussion <br /> 16) Request for Letter of Support—HUD Funding for Mashpee Affordable Housing Trust <br /> 17) Acceptance of Resignations <br /> - Council on Aging <br /> - Mashpee Wakeby Lake Management Committee <br /> MMR ISSUES <br /> EXECUTIVE SESSION <br />