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AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JUNE 16,2008 <br /> 6:30 p.m. -Convene Meeting—Conference Room 1—Mashpee Town Hall <br /> MINUTES <br /> Approval of the following: <br /> Monday, May 19, 2008 Regular Session <br /> APPOINTMENTS &HEARINGS <br /> 6:30 Public Comment <br /> Board of Health Interviews <br /> 6:35 Kalliope Egloff <br /> 6:40 Mark A. Davini,D.C.,D.A.B.C.N. <br /> 6:45 Paul Andrews <br /> 6:50 Public Hearing—Southcape Village Entertainment <br /> COMMUNICATIONS & CORRESPONDENCE <br /> OLD BUSINESS <br /> 1) St. Vincent's Property Update <br /> NEW BUSINESS <br /> 1) Certification&Confirmation of Appointment Process—Police Department <br /> 2) Review& Execution of Intermunicipal Agreement Upper Cape Regional Transfer Station(UCRTS) <br /> 3) Request for Contract Extension for FY09—We Care <br /> 4) Proposal for Land Trade—Chapter 40B Development <br /> 5) Request of Mashpee Permanent Fire Fighters Association—Road Race <br /> 6) Request to Sell Items at Town Beaches -Carol Caradimos <br /> 7) Request of Mashpee Wampanoag Rod&Gun Club Special Permit for 6/28/2008 <br /> 8) Recommendation for Appointment-Human Services Committee <br /> 9) Recommendation for Appointment—MCAT <br /> 10) Recommendation for Appointments(2)—Affirmative Action Committee <br /> 11) Recommendation for Appointments(2)—South Cape Beach Advisory Committee <br /> 12) Recommendation for EDIC—Removal of Member and Appointment of New Member <br /> 13) Recommendation for Bid Acceptance—Track Resurfacing <br /> 14) Acceptance of Bid—Affordable Housing Project—Fox Hill Road, Lakewood Drive,Timberlane Drive <br /> 15) Review& Execution-Change Order#2—Mashpee Fire Station No. 2 <br /> 16) Request for Approval of Year-End Balance Transfers <br /> 17) Annual Reappointments—Boards/Committees <br /> 18) Review&Acceptance—Cable Television Service Survey—UMASS Dartmouth <br /> 19) Review&Execution—Order of Taking Equestrian Avenue <br /> 20) Review &Execution—Order of Taking Preakness Lane <br /> 21) Board of Selectmen Liaison Discussion <br /> MMR ISSUES <br /> ENVIRONMENTAL OVERSIGHT COMMITTEE <br /> EXECUTIVE SESSION <br />