3/9/2011 BOARD OF HEALTH Executive Session

Home Browse Search

f ' f V Town of Mashpee F ' y16 Great Neck Road N. ,r Mashpee, BOARD HEALTH - EXECUTIVE SESSION Ma tepee Town ball —Conference Room 3 Minutes of the Meeting f Wednesday, March 9, 2011 Board Wimbers Present: Member Absent: Also Present: Kalliope Egloff, Chairman Lucy Burton, Co-Chair Glen Harrington, Health Agent Burton Kaplan, Clerk Chairman Kalliope Egloff called the Executive session meeting to order at x:58 PIIS. Glen Harrington stated that he was recommending approval of the settlement for MEZ Realty y Lakeside Estates Solid Waste settlement. Glen stated that the settlement agreement had been revised and had been returned to him from Torn Counsel, and he feels that it has met all the Board of Health intents. Glen Harrington stated that Lucy Burton had returned her comments to hires aria email after reviewing the revised agreement. calliope Egloff and Burton Kaplan started that they had not received the revised agreement from Glen via email. Calliope Egloff asked whether they eliminated the wording about not increasing prices for trash pickup services. Glen Harrington stated that the.agreement read," ...MEZ shall arrange for its trash pickup services for the subject property so long as the same as at no additional cost to MEZ.. such service shall be in full force and effect from 30 days after execution of this agreement." Burton Kaplan made a motion that the settlement agreement between the Board of Health in the Torn of Mashpee and MEZ fealty be accepted in its current form. Kalliope Egloff seconded the motion. II call: Burton Kaplan, }yes; Kalliope Egloff, yes. The motion was unanimously approved. Burton Kaplan made a motion that the Board of Health Executive Session be adjourned. Calliope Egloff seconded the motion. Roll call: Burton Kaplan, yes; Kalliope Egloff, yes. The motion was unanimously approved. The meeting was adjourned at :00 PI 1. Respectfully submitted, Inas G. schl hm Recording retar 1