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w <br /> iashpee Sever Commission <br /> Minutes <br /> Meeting of February 2, 2000 <br /> The meeting convened at 6: o p.m. with members, Balzarini, Cahalane and Fudala <br /> present, along with Bill Hall of Stearns & Whlr S&W . As the Board Secretary could <br /> not be present, minutes were kept by Chairman Fudala. <br /> After review ofthe final language of the Commission's contract with S&W for <br /> coordination of GIS data with the Water District, the Commission voted unanimously to <br /> approve and authorize the.Chairman to sign the contract, in the amount of$90 and <br /> authorize the S&W to begin work. <br /> Discussion ensued on final language for the Commission's main contract with S&W for <br /> the Watershed Nitrogen Management Plan and Preliminary Pipeline Design. All items <br /> have been resolved in discussions between the Chairman and Mr. Hall except for the <br /> contents and layout ofTable SRA-B3 in exhibit B. The contract has been approved as to <br /> -form y Town Counsel John W. Giorgio of Kopelman& Paige, and certified as t <br /> appropriation by the Town Accountant. <br /> The Commission voted to approve and sign the contract, in the amount of$344,653, <br /> subject to the Chairman and Mr. Nall resolving the contents of Table S A-B . <br /> There being no other business, the meeting adjourned at :oo p.m. <br /> Submitted by T. Fudala <br /> L.�J <br /> U-� <br /> mum <br /> CD:al <br /> f <br />