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`°gip*7� Town of Mashpee <br />16 Great Neck Road North <br />Mashpee, Massachusetts 02649 <br />BOARD OF HEALTH - EXECUTIVE SESSION <br />Mashpee Town Hall, OCKWAY CONFERENCE ROOM <br />Minutes of the Meeting of Thursday, June 18, 2015 <br />Board Members Present: Member Absent: Also Present: <br />Burton Kaplan, Chair Kalliope Egloff, Co -Chair Glen Harrington, Health Agent <br />Lucy Burton, Clerk <br />Chair Burton Kaplan called the Executive Session Meeting to order at 7:53 PM. <br />Roll Call Vote: Lucy Burton, yes; Burton Kaplan, yes. <br />1. FY 2016 Landfill Monitoring Contract Negotiations. <br />The Board of Health and Glen Harrington discussed the three proposals that were submitted for the FY2016 <br />Landfill Monitoring Contract. Tighe and Bond, Green Seal Environmental, and Horsley Witten Group had <br />provided the Board of Health with proposals for the Landfill Environmental Monitoring. The three amounts <br />proposed are more than what was budgeted, but Tighe and Bond is the most favorable at $12,250. <br />Lucy Burton made a motion that the Board of Health adjourn the Executive Session and re-enter the Public <br />Session, not to return to the Executive Session. Burton Kaplan seconded the motion. The motion was <br />unanimously approved. <br />Roll Call Vote: Lucy Burton, yes; Burton Kaplan, yes. <br />The Executive Session meeting was adjourned at 7:59 PM. <br />Respectfully submitted, <br />Frances Boulos <br />Administrative Assistant <br />Mashpee Board of Health <br />