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2 <br /> Board of Selectmen <br /> Minutes <br /> September 23, 2019 <br /> Present: Selectman Andrew R. Gottlieb, Selectman John J. Cotton, <br /> Selectman Thomas F. O'Hara, Selectman Carol A. Sherman <br /> Town Manager Rodney C. Collins <br /> Assistant Town Manager Wayne E. Taylor <br /> Meeting Called to Order by Chairman Gottlieb at 6:30 p.m. <br /> Mashpee Town Hall, Waquoit Meeting Room <br /> MINUTES <br /> Monday, eptember 9, 2019 Regular Session: <br /> Motion made by Selectman Cotton to approve the minutes of Monday, September 9, 2019 as <br /> presented. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Opposed, none <br /> APPOINTMENTS & HEARINGS <br /> Public Comment: None at this time. <br /> Public Works Director Catherine Laurent: <br /> Discussion and Approval of Amendment to Contract for Operation of the Transfer Station— <br /> Shared Use Agreement for Yard Waste Area(continued from September 9, 2019 Meeting): <br /> Catherine Laurent, Director of Public Works met with the Board of Selectmen to bring forth a <br /> proposed amendment to the Agreement for the Operation of the Transfer Station with Gotta Do <br /> Contracting LLC for review and approval. <br /> At the September 9, 2019 meeting the Board of Selectmen recommended a penalty provision be <br /> incorporated into the Agreement for enforcement purposes. With the advice of Town Counsel the <br /> document was amended to include the following; Penalty for Non-Compliance (Liquated Damages) and <br /> language relative to the Security of the Licensed Area. <br /> Motion made by Selectman Sherman to approve Amendment No. 1 to the Agreement with Gotta Do <br /> Contracting LLC for the Operation of the Mashpee Transfer Station as presented. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: Unanimous. 4-0. <br /> Roll Call Vote: <br /> Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes <br /> Selectman Sherman,yes Opposed, none <br />