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4 <br /> ■ <br /> 10A OF SELECTMEN <br /> MINUTES REGULAR SESSION <br /> MONDAY* NOVEMBER 2`0 * 1989 <br /> PRESENT: Se l ectm ri. Gott I i cb Q Carter , Han son. Lawrences inter,i m <br /> ExecutiveSecretary Jeffrey Nutting, Administrative <br /> Assistant Joyce Mason <br /> U S `S* Ernie V' r i l i o <br /> MINUTES <br /> r. Lawrence moved to accept the Regular and Executive Session <br /> minutes of October! ,. 1989 and the minutes nut of the Emergency Meeting <br /> of November 8. 1989. Mr. Hanson seconded the motion and Mr. Gottlieb <br /> was in favor', Mr, Carter was riot oresent for the vote. <br /> OLD BUSINESS <br /> 1 . COUNCIL ON AGING - OUTREACH COORDINATOR - Mr. Lawrenc,e <br /> moved that the Council on Aging outreach Co,ordinator <br /> receive the salary authorized under the Town of Mashpee. <br /> Personnel Administration Plan and appropriated at the <br /> Annual Town Meeting together with the suDplemental salary <br /> ant award approved by the Commonwealth of Massachusetts <br /> Executive Office Elder i in theamount o <br /> 1 , 959. 00 for payment in fiscal year 1990 at such times and <br /> in such manner as the Council on Aging determines. Mr . <br /> Danson seconded the motion and Mr . Gottlieb was in favor. <br /> Mr . Carter- was riot Present for, the vote. <br /> CHANGE ORDER --- WES CONSTRUCTION - Mr. Nutting asked that <br /> the Board defer action on Change Order #3 until net week, <br /> Y <br /> . COMMUNICATION FROM WESTON & SAMPSON - The Board received a <br /> I ett r from Weston, & Sam on re l at i ve to the c I os i ng of the <br /> a h ee Septage Pilot facility. Mr. Nutting rocommended <br /> that the Board wait one week to make a decision until <br /> further information i received f m the Board cif Health <br /> and UP. This would cost art additional $7eOOO. <br />