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i <br /> MOTION: Mr. Barrett made a motion to delay the Board Contract until all options to the <br /> rail have been discussed. There was no second to the motion. <br /> MOTION: Mr. Jack made a motion to approve the agreement with the Upper Cape <br /> Regional Transfer Station Board of Managers and Cavossa Corporation, based on the <br /> Contract Agreement that we have before us,which carries out the contract from the 215 <br /> day of August 2017 to December 31, 2022,with an option to extend. Mr. Tilton seconded <br /> the motion. 3 yes, 1 opposed <br /> Attorney Jeff Oppenheim referenced Paragraph 2.01 and the Notice to Proceed and Cavossa's <br /> wish to proceed effective date September 18, 2017, with the right to access the property to assess <br /> the necessary improvements. There were no objections from the Board. It was confirmed that <br /> Mr. Jack's office would be the point of contact to schedule access to the site. Another Board <br /> meeting would be scheduled to further discuss the schedule and logistics. <br /> Copies of the contracts were signed by the Board of Managers and Mr. Cavossa. Mr. Barrett <br /> indicated that he could not sign the Contract and Mr. Costello confirmed that signatures of the <br /> majority of Board members would be sufficient. <br /> ADJOURNMENT <br /> Schedule Next Meeting <br /> September 13 at 9 a.m. <br /> MOTION: Mr. Jack made a motion to adjourn. Mr. Barrett seconded the motion. All <br /> voted unanimously. <br /> The meeting adjourned at 10:45 a.m. <br /> Respectfully submitted by, <br /> a <br /> Je ifer M. Cliifo"rd <br /> Board Secretary <br /> LIST OF DOCUMENTS <br /> None at this time <br /> 2 <br />