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4 <br /> AGENDA <br /> BOARD OF SELECTMEN <br /> MONDAY,JULY„21, 2008 <br /> 6:30 p.m. - Convene Meeting—Conference Room 1 —Mashpee Town Hall <br /> MINUTES <br /> Approval of the following: <br /> Monday, June 16, 2008 Regular& Executive Sessions <br /> Friday, June 27, 2008 Executive Session <br /> APPOINTMENTS& HEARINGS <br /> 6:30 Public Comment <br /> 6:40 Planning Board—Joint Appointment of Associate Member <br /> 6:45 Fire Chief—Station No. 2 Staffing <br /> 6:50 EDIC Update <br /> 7:00 Mashpee Housing Authority—DHCD Funding for Breezy Acres <br /> 7:10 Planning&Construction Committee—Library Presentation <br /> COMMUNICATIONS & CORRESPONDENCE <br /> 1) Resignation of Human'Services Director <br /> OLD BUSINESS <br /> NEW BUSINESS <br /> 1) Application for One-Day Permit--Mashpee Chamber of Commerce <br /> 2) Request to Place Bench at Memorial Park <br /> 3) Fire Permit Request—Wilson Grove Beach <br /> 4) Request to Access Town Land—Sewer Commission <br /> 5) Energy Discussion(Survey/Policy) <br /> 6) Adoption of Financial Policies&Procedures Manual <br /> 7) Recommendation for Bid Acceptance—Valuation Consulting Services <br /> 8) Recommendation for Appointments (3) —Affordable Housing Committee <br /> 9) Recommendation for Appointment—Historic District Commission <br /> 10) Recommendation for Appointment—HOME Consortium Advisory Council <br /> 11) Recommendation for Appointment—Waterways Commission <br /> 12) Waterways Commission Correspondence—Dredging <br /> 13) Order of Betterment Assessment Regatta Drivel Crestview Circle <br /> 14) Order of Betterment Assessment—Wintergreen Drive <br /> 15) Order of Betterment Assessment—Meadowbrook Road <br /> 16) Request for Approval of Year-End Balance Transfers <br /> MMR ISSUES <br /> ENVIRONMENTAL OVERSIGHT COMMITTEE <br /> EXECUTIVE SESSION <br />