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I <br /> r <br /> Page 1 <br /> ' Board of Selectmen <br /> Minutes <br /> May 5, 1997 <br /> Y <br />' Pfesent: Selectman Costa, Selectman Frye, Selectman Marsters, <br /> r <br /> Selectman Caffyn, Selectman Dinizio <br /> Executive Secretary Robert Whritenour <br /> Assistant to the Executive Secretary Joyce Mason <br /> Guests: Town Counsel Theresa Dowdy <br /> Town Moderator, Jeremy Carter <br /> r} <br /> Meeting-Called to order by Chairman Costa at 6:30 p.m. <br /> Mashpee High School, Conference Room B 103. <br /> NEW BUSINESS: <br /> L e Management <br /> Pond Water Level RLODos als- <br /> +` Correspondence was received from Conservation Agent,Robert Sherman <br /> dated April 29, 1997 relative to the sub-committee's review of the Mashpee <br /> Lake water-level management project. <br /> The sub-committee ranked the firm of Horsley&Witten,Inc, as highly <br /> E Y g Y <br /> �r. advantageous to complete the shoreline damage and analysis of <br /> the <br /> Mashpee Lake. <br /> It was noted that four firms submitted proposals for a water-level <br /> s ; p Po <br /> management plan. <br /> Communication was received from James McGongale, Chairman of the <br /> p <br /> Mashpee-Wakeby Lake Management Committee dated April 29, 1997 <br /> in unanimous support of Horsley&Witten to develop a water-level <br /> Pp Y p <br /> i <br /> management plan. <br /> AP, <br /> Motion made by Selectman Dinizio to accept the price proposal <br /> .r of Horsley & Witten in the amount of $9,900 to develop a <br /> #: Ian management water-level mans for the Mashpee g p as pee Lake as <br /> ' recommended. <br /> Motion seconded by Selectman Frye. <br /> VOI Unanimous. 3-0. <br /> Selectman Marsters abstained. <br /> Selectman Caffyn absent for vote. <br /> 6:35 p.m. Selectman Caffyn present. <br /> �r <br /> i <br /> _ 1 <br /> i <br /> e <br />