05/20/2019 BOARD OF SELECTMEN Agenda Packet

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*DRAFT 5-6-2019 Board of Selectmen MINUTES* 2 Board of Selectmen Minutes May 6, 2019 Present: Selectman Carol A. Sherman, Selectman John J. Cahalane, Selectman Andrew R. Gottlieb, Selectman Thomas F. O'Hara Selectman John J. Cotton Town Manager Rodney C. Collins Assistant Town Manager Wayne E. Taylor Attendees: Town Counsel Patrick J. Costello Town Moderator Jeremy Carter Deputy Town Moderator Ed Larkin Finance Committee members; Mike Richardson, Jeffrey Pettengill, Chris Avis, Gregory McKelvey, Phil McCahill, Darlene Furbush DPW Director Catherine Laurent Meeting Called to Order by Chairman Sherman at 6:05 p.m. Main office Conference Room, Mashpee High School NEW BUSINESS Discussion and..Approval of Award of Contract: window Class Replacement at K.C. Coombs School: Catherine Laurent, Director of Public Works was in attendance to request the Board approve an award of contract to Suburban Glass &Mirror Co., Inc. in the amount of$263,020 for the replacement of window glass and glazing in approximately 300 windows at the K.C. Coombs School subject to approval by the Town'of Mashpee Building Inspector. It was noted window glazing is required to meet state and local building code requirements. Motion made by Selectman Cahalane to award a contract to Suburban Glass &Mirror Co.,Inc. in the amount of$263,020 for the replacement of window glass and glazing at the K.C. Coombs School subject to the approval of the Building Inspector. Motion seconded by Selectman Gottlieb. VOTE: tnanimaus. 5-0. Roll Call Vote: Selectman Sherman, yes Selectman Cahalane,yes Selectman Gottlieb,yes Selectman O'Hara,yes Selectman Cotton,yes opposed, none Review of-Special and Annual Town Meetin Warrants with the Finance Committee and the Town Moderator: The Finance Committee meeting was Called to Order at 6:07 p.m.. 2