01/31/2005 BOARD OF SELECTMEN Minutes

Home Browse Search

I a 13 Board of Selectmen Minutes January 31, 20 ti NEW SfNESS. Review and Execution of A reement—Flagtip Sto t, The additional agenda topic was deferred for additional information. Review and Execution of Amendment to A reement—STJ Consulting Services: Copies of a revised amendment to the Agreement between the Town of 1 la hpee and ST G Consultant Services relative t the F 03 Community Development Fund Grant were presented to the Selectmen for approval. The amendment extends the contract and increases the compensati6n as a result of the extended time period of the grant. The grant is extended to i o . Grant fands are available to support the amendment. Motion made by Selectman Taylor to approve and execute Amendment No. 2 to the contract Agreement between the Town and{ S TG Consultant Services in the amount of$4,560 relative to the FY03 Community Development Fund Grant. Motion seconded by Selectman Green. VOTE: Unanimous. ;o. Trout Pond Culvert Discussion: The Selectmen were in receipt of communication from 1 la.shpee Commons Limited Partnership dated January 5, 2005 regarding the current status of the outfll at Trout Pond. The culvert that serves as the outfall to the pond under River Road is in the state of near failure and water is periodically overflowing causing erosion to the road. It was recommended that boulders be placed at each end of this section of the road so that vehicles cannot access this.portion of the roadway. It is an interim solution. It was agreed that the Fire Chief would be consulted with respect to this regard. Motion made by Selectman Myers to approve the placement of boulders as referenced on River Road subject to the Fire Chief's approval. Motion seconded by Selectman Green. VOTE: Unanimous. -o.