11/18/2019 BOARD OF SELECTMEN Minutes

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5 Board of Selectmen Minutes November 18, 2019 APPOINTMENTS & HEARINGS Public Hearing. Change of Officer & Change of Beneficial Interest, 99 West, LLC d/b/a 99 Restaurant& Pub 8 Ryan's Way Mashpee, MA. Attorney Joseph H. Devlin: (continued) As a result of reorganization Fidelity National Financial Ventures, LLC, a publicly traded company which owned 5 5% of the 99 Restaurants, created a new publicly traded company with the exact same stockholders Cannae Holdings, Inc., and transferred all ownership within the 99 Restaurants to CNNE. With the transfer of share from the other and previously approved stockholders CNNE owns 88.5% of the 99 Restaurants. The transaction is in compliance with Massachusetts General Law Chapter 138. Being no comment,the Board motioned as follows; Motion made by Selectman Sherman to close the Public Hearing. Motion seconded by Selectman O'Hara. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Weeden,yes Opposed, none Motion made by Selectman Sherman to accept the Change of Officer and Change of Beneficial Interest application for an Annual Restaurant All Alcoholic Beverages License of 99 Restaurants of 99 West,LLC d/b/a 99 Restaurant & Pub. Motion seconded by Selectman Cotton. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Gottlieb,yes Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Weeden,yes Opposed, none Presentations on Staffing Wastewater Treatment Facilities by Town Staff or Contract Operators; Case Studies of Falmouth and Chatham. Presenters: As the Board of Selectmen continued their studies on the matter of wastewater,the approaches to staffing of wastewater treatment plants were addressed by representatives from the Towns of Falmouth and Chatham. Falmouth utilizes town employees while Chatham uses a contract service provider. Ray Jack, Falmouth DPW Director: Ray Jack, the Director of Public Works gave an overview of the Town of Falmouth wastewater treatment facility situated on 225 acres of municipal lands. Sequencing Batch Reactors (SBR) is used at the Falmouth treatment/discharge plant located in West Falmouth near the divided highway across from residential home areas. The treatment process using SBR is similar to a washing machine with processes combined all-in-one using a denitrification filter to treat effluent. It was disruptive to the community, and it was costly, but the benefit outweighed the alternatives. Deep trenching; 22' was required for piping.