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Page 3 <br /> Board of Selectmen <br /> Minutes <br /> December 4, 1995 <br /> OLD BUSINESS: <br /> Amendment No. 1 to Tribal Council Renovation Contract: <br /> For disclosure, Selectman Mills indicated that her husband is a member <br /> of the Wampanoag Indian Tribal Council, Inc. She will step down for <br /> the above discussion. <br /> Motion made by Selectman Costa to approve <br /> Amendment No. 1 to the NASGOEE Wampanoag Tribal _ <br /> Council Building Renovation Contract. <br /> Motion seconded by Selectman Dinizio. <br /> VOTE. Unanimous. 3-0. <br /> Selectman Mills abstained. <br /> Chan e Order-Great Oak Road Pro'ect: <br /> Communication was received from Greg Taylor,Director of Public Works <br /> dated November 15, 1995 relative to the Great Oak Road change order <br /> to provide additional drainage to meet the Town of Mashpee Environmental <br /> Notice of Intent. <br /> The total cost of the change order is $23,202. Funding will derive from <br /> Chapter 90 funds indicated Mr. Whritenour. <br /> Total construction cost: $543,097.00 <br /> Motion made by Selectman Costa to approve the Great oak <br /> Road Change Order for Additional Drainage in the amount <br /> of $23,202 as recommended. <br /> Motion seconded by Selectman Dinizio. <br /> T E* Unanimous. 4-0. <br /> NEW BUSINESS: <br /> Position Vacancy Re nest for Approval: <br /> Communication was received from Sergeant Gerald Umina dated <br /> November 21, 1995 requesting the Board approve and advertise the <br /> position of Public Safety Dispatcher for the Police and Fire Departments <br /> for the purpose of establishing a new employment list. <br /> Motion made by Selectman Costa to approve and advertise <br /> the position of Public Safety Dispatcher as recommended. <br /> Motion seconded by Selectman Mills. <br /> Y!QTE,.o, Unanimous. 4-0. <br />