08/10/2020 BOARD OF SELECTMEN Agenda Packet

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*DRAFT* BOARD OF SELECTMEN MfNUTES JULY 275 2020 9 Board of Selectmen Minutes July 27, 2020 NUNN" Discussion and Approval of Ch vxe of Sco:)e of Route 151 Corridor Im rovement Pro ,,Laurent: (continued) Phase-I would allow for the project to move forward from'the Mashpee Rotary to the Old Barnstable Road intersection. Phase 11 would encompass improvements including wastewater from the Old Barnstable Road intersection to the Mashpee Town Line. It was agreed the solution was worth the effort as the budget estimate for the Route 151 Corridor Improvement project is currently estimated to cost $32.5 million.' This created an $11.2 million shortage. The project limits initially proposed improvements from the Mashpee Rotary to the Mashpee Town Line. To achieve meaningful reductions in costs the project limits proposed for deferral included the limit from the Mashpee Rotary to the Frank flick's Drive/Jobs Fishing Road intersection due to budgetary constraints. Under the change of scope, the Town is now able to proceed with the project from the Mashpee Rotary to Old Barnstable Road fully funded through the Transportation Improvement Plan. The project should go to bid in 2021 with construction to commence in the fall of 2021 Motion made by Selectman Gottlieb to authorize the Town of Mashpee through its Town Manager and DPW Director to proceed with the Route 151 Corridor Improvement Project included in the Transportation Improvement Plan (TIP) from the Mashpee Rotary to'the Old Barnstable Road intersection with construction to be fully funded through state and federal monies, Motion seconded by Selectman Weeden. VOTE: Unanimous. 5-0. Roll Call Vote: Selectman Cotton, yes Selectman O'Hara,yes Selectman Sherman,yes Selectman Gottlieb,yes Selectman Weeden,yes Opposed, none Motion made by Selectman Gottlieb to include an Article with language to be prepared for the Sewer Design,associated iated to the Route 151 Corridor Improvement Project; Phase 11. Motion seconded by Selectman Sherman, VOTE,: Unanimous. 5-0. Roll Call Vote: Selectman Cotton., yes Selectman O'Hara,yes Selectman Sherman, yes Selectman Gottlieb, yes Selectman Weeden,yes Opposed, none NEW BUSINESS Discussion and A .prural of Fiscal Year 2021 Dispatch Contract: Fire Chief Thomas Rullo.-,, Correspondence was received from Deputy Fire Chief John F. Phelan dated July 23, 2020 relative to The Barnstable County Sheriff s Office Dispatch Contract effective July 1, 2020 through June 30, 2021. This is the standard annual contract for the services provided by the Barnstable County Sheriff's Office (BCSO).- The combined fee for Fire Dispatch and Centralized Medical Emergency Direction (CMED) Services is $116,624.0 . Town,Manager Rodney C. Collins indicated the expected costs are on tar get and recommended approval.'The Town of Mashpee maintains the ability within the Mashpee Police Department Dispatch Center, to serve as a back-up fire department dispatch system..