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Approval of Invoices <br /> Joe Brait motioned to approve payment of 1 invoices totaling$170,524.31 and Tom O'Neill <br /> seconded the motion. <br /> Vote: 4 Yes; Unanimous <br /> Steve Cook, yes Joe Brait, yes Geoff Gorman, yes Tom O'Neill,yes <br /> Discussion of Proposed Department of Natural Resources Building <br /> The CIP Committee is considering funding for construction of a facility for DNR operations at <br /> the Ockway Bay boat ramp. The facility would include a garage for equipment maintenance, <br /> workshop, water quality laboratory, and staff use as well as outdoor storage of equipment. The <br /> Committee questioned the appropriateness of Ockway Bay for the proposed facility. The <br /> property is in a highly visible location for residents and visitors to South Mashpee. An <br /> industrial/commercial building would have a negative visual impact on the neighborhood. The <br /> property itself is constrained because of topography, wetlands, and size. A larger site may be <br /> needed for the use. The Committee suggested that the facility did not need to be on the water. <br /> Fire #2 which is located between the Town's boat ramps or DPW which might share facilities <br /> might be better. The Committee supported instead funding a needs assessment and evaluation <br /> of alternative properties for the facility which would also provide a conceptual plan with more <br /> accurate cost estimate. <br /> Tom O'Neill motioned to not approve funding for construction of a DNR facility at Ockway Bay <br /> Boat Ramp and Joe Brait seconded the motion. <br /> Vote: 4 Yes; Unanimous <br /> Steve Cook, yes Joe Brait,yes Geoff Gorman, yes Tom O'Neill, yes <br /> Town Policy Acknowledgements <br /> Committee members received copies of the Town's Discriminatory Harassment and Conflict of <br /> Interest Policies and signed acknowledgements of receipt. <br /> Next Meeting <br /> To be scheduled as needed. <br /> Adjournment <br /> Joe Brait motioned the meeting be adjourned; Geoff Gorman seconded the motion; and the <br /> motion was unanimously passed. The meeting adjourned at 5:50 p.m. <br /> Respectfully submitted, <br /> Cafherine Laurent, DPW Director <br /> i <br />