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AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY AUGUST 2 2004 <br /> Meeting 6:30 p.m. - Conveneg—Mashpee Town Hall <br /> MINUTES <br /> Approval of the following: <br /> Monday, July 19, 2004 Regular and Executive Sessions <br /> APPOINTMENTS & HEARINGS <br /> 6:30 Public Comment Exit Interview <br /> 6:40 Auditors—Sullivan,Rogers & Company- <br /> 7,00 Bike Path Update—Don Mega thlin <br /> 7:20 Cemetery Update—Ernie Virgilio <br /> 7:30 Mashpee Youth Football—Patrick Ball <br /> COMMUNICATIONS & RESPONDENCE <br /> 1) Town Meeting Warrant—Draft#1 <br /> 2) Santuit Pond Dam Update <br /> 3) Charles Rowley—Cape Southport Associates LLC <br /> OLD BUSINESS <br /> 1) WBNERR—Request to Place Gate on Town Property <br /> i <br /> NEW BUSINESS <br /> 1) Council on Aging—Request for Approval to Apply for Grant <br /> 2) Request for 111F Benefits—Patrol Sergeant Palermo <br /> 3) Ballot Question Vote—Library Article <br /> 4) Execution of State Primary Warrants <br /> 5) Recommendation for Bid(s)Acceptance -Fire Department <br /> - Conversion of Chassis to Brush Breaker <br /> - 4-Wheel Drive Vehicle <br /> 6) Certification of Appointment—Head Lifeguard <br /> 7) Recommendation for Appointments <br /> - Mashpee Wakeby Lake Management Committee <br /> - Special Events Committee <br /> Alternate—Barnstable County Dredge Committee <br /> 8) Execution of Easement Agreement—Lowell Road/Sconset Village <br /> ment - Assistant conservation Agent <br /> g) Certification of Appoint <br /> MMR ISSUES <br /> EXECUTIVE SESSION <br /> 1) Contract Negotiations Update <br /> 2) Personnel Matters <br />