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<br />2. Discussion and Approval of the Following Contracts: <br />- Amendment #1 (Termination) to Contract #1 – Environmental Partners Group, LLC <br /> <br />Joe Lyons asked if the Commission was in favor of endorsing the Termination of Contract #1. <br />All were in favor and it was passed by unanimous consent. <br /> <br />- Amendment #1 to Contracts #2 & #3 – Environmental Partners Group, LLC <br /> <br />Al Towle made a motion to approve Amendment #1 to Contracts #2 & #3 – Environmental <br />Partners Group, LLC <br />Meredith Harris seconded the motion. <br />The motion was passed by unanimous consent. <br /> <br />- Amendment #5 – GHD <br /> <br />Al Towle made a motion to approve Amendment #5 – GHD. <br />Meredith Harris seconded the motion. <br />The motion was approved by unanimous consent. <br /> <br /> <br />3. Discussion and Possible Approval of Road Takings for Phase 1 of the Wastewater Project <br /> <br />Mr. Collins stated that this item is taken care of. <br /> <br /> <br />Public Participation: <br /> <br /> <br />Correspondence: <br />None <br /> <br />Other items not reasonably anticipated by the Chair: <br />Meredith Harris made a motion to approve the Weston & Sampson contract. <br />Al Towle Seconded the motion. <br />Motion was passed by unanimous consent. <br /> <br />Mr. Collins distributed a list and letters of interest from 4 individuals interested in joining the <br />Sewer Commission. There are currently 4 vacancies. He suggested, by request of the Select <br />Board, that the Commission meet with the individuals before their names are formally <br />introduced to the Board. <br /> <br /> <br /> <br /> <br />2 <br /> <br /> <br />