10/07/2019 BOARD OF SELECTMEN Agenda Packet

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*DRAFT* MINUTES BOARD OF SELECTMEN SEPTEMBER 23, 2019 2 s Board of Selectmen Minutes September 23, 2019 Present: Selectman Andrew R. Gottlieb, Selectman John J. Cotton, Selectman Thomas F. O'Hara, Selectman Carol A. Sherman Town Manager Rodney C. Collins Assistant Town Manager Wayne E. Taylor Meeting Called to order by Chairman Gottlieb at 6:30 p.m. Mashpee Town Hall, waquoit Meeting Room MINUTES Monday September 9 2019 Regular Session: Motion made by Selectman Cotton to approve the minutes of Monday, September 9,2019 as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes opposed, none APPOINTMENTS & HEARINGS Public Comment: None at this time. Public works Director Catherine Laurent: Discussion and A pproval of Amendment to Contract for O eration of the Transfer Station— __ Shared Use Ajarebment for Yard waste Area continued from September,9 2019 Meetin ; Catherine Laurent, Director of Public works met with the Board of Selectmen to bring forth a proposed osed amendment to the Agreement for the operation of the Transfer Station with Gotta Do Contracting LLC for review and approval. At the September 9, 2019 meeting the Board of Selectmen recommended a penalty provision be incorporated into the Agreement for enforcement purposes. with the advice of Town Counsel the document was amended to include the following; Penalty for Non-Compliance (Liquated Damages) and language relative to the Security of the Licensed Area. Motion made by Selectman Sherman to approve Amendment No. l to the Agreement with Gotta Do Contracting LLC for the operation of the Mashpee Transfer Station as presented. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 4-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Opposed,none 5