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7 <br /> Mashpee Select Board <br /> Minutes <br /> January 22, 2024 <br /> APPOINTMENTS & HEARINGS <br /> Presentation and Update on,Status of the Construction of the Wastewater Treatment Facilityµ <br /> GHD Weston&&wwSampson­(continued) <br /> The largest change order to the budget is the added process tanks. Realizing that Phase II that includes a <br /> portion of Phase I is ready for approval,the plant should be up and running before Phase II goes to bid. Phase <br /> II is intended to handle some equipment upgrades from Phase I. The equipment will be placed in areas to be <br /> constructed now. There should be no construction disruption with the added process tanks. <br /> There is concern with respect to the equipment that is being installed in Phase I as it relates to lack of use, cold <br /> weather conditions and warranty. It was requested the contractor obtain guidance from the manufacturer to <br /> ensure the validity of the warranty. Is it two years from delivery or one year from substantial completion? It <br /> was noted the equipment/pumps would not sit idle, and would be circulated periodically in water to maintain its <br /> function. <br /> There is disappointment the project is behind schedule. However,this is not a financial issue. Of the(3) <br /> contracts, Contract 02 and 03 are on schedule and should be completed on time. Contract 01 encountered the <br /> supply-chain delays due to major electrical gear. The contract time is approximately 60%expended. <br /> Discussion and oval of License Agreementwbetween theu,Town o f Mashpee and NSta Electric Coman <br /> d/b/a Eversource Energy at 380 Asher's Path UG#10341/010 020 Mashpee, MA WO#12451684_ Riser <br /> ._w. .,. _. <br /> Pole #283/1.5 yw: <br /> A License Agreement between the Town of Mashpee and NSTAR Electric Company d/b/a Eversource Energy <br /> for electric service facilities located at 380 Asher's Path,Mashpee was presented to the Select Board for <br /> approval. The License Agreement is required for the Wastewater Treatment Plant. <br /> It was noted that an article would be drafted for the May 2024 Town Meeting warrant for the permit. <br /> Motion made by Selectman Weeden to approve the License Agreement between the Town of Mashpee <br /> and NStar Electric Company d/b/a Eversource Energy at 380 Asher's Path—UG#10341/010-020, <br /> Mashpee,MA(WO#12451684—Riser Pole#283/1.5) as presented. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: 5-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Cotton,yes Selectman O'Hara,yes Selectman Sherman,yes <br /> Selectman Weeden, yes Selectman Wyman-Colombo, yes Opposed,none <br />