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*1 tape <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JANUARY 25, 1999 <br /> 5:30 p.m. - Convene Meeting-Conference Room#1 Town Hall <br /> MINUTES <br /> Acceptance of the Following: <br /> Monday,January 4, 1999 Regular and Executive Sessions <br /> Monday, January 11, 1999 Regular Session and Executive Sessions <br /> APPOINTMENTS& HEARINGS <br /> 5:30 Executive Session <br /> 6:30 Public Comment <br /> 7:00 Pamela Summersall--Land Exchange at Southcape Resort & Club <br /> 7:15 Ernest Virgilio—Cape Cod Commission Status Report <br /> COMMUNICATIONS O SP NDEN <br /> 1 ) Open Space Committee - Exofficio Member. - Conservation <br /> OLD BUSINESS <br /> Commission <br /> 1) Approval of Change Order#1 for DPW Building Renovations <br /> 2) Vote to Authorize Execution of Motor Grader Lease Agreement <br /> NEW BUSINESS <br /> 1) Authorization to Execute Fire Station Designer Services Contract <br /> 2) Appointment of Associate Member- Planning Board <br /> 3) Appointment of Administrative Secretary—Board of Health <br /> 4) Change of Business Name <br /> 5) Hardship Abatements (3) for Approval <br /> 6) Acceptance of Surveying and Engineering Bid for Back Road <br /> 7) Acceptance of FY99 Regional Salt Bid <br /> MMR ISSUES <br /> EXECUTIVE SESSION <br /> 1) Schulte Property Donation for Discussion <br /> 2) Grievance Meeting Report <br /> 3) Dispatcher Grievance <br />