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4 <br /> Select Board <br /> Minutes <br /> July 15,2024 <br /> DPW Mason ry., Wall wRestoration JAG Pam Contractors Inc <br /> After reviewing the results of the RFB issued for the restoration of the exterior masonry wall of the DPW <br /> building it is recommended that a contract be awarded to JAG Painting Contractors, Inc. of Fall River,MA in the <br /> amount of$40,994.97,the lowest, qualified bidder. <br /> Motion made by Selectman Cotton to award a contract to JAG Painting Contractors, Inc. in the amount <br /> of$40,994.97 for DPW Wall Restoration as recommended. <br /> Motion seconded by Selectman O'Hara. <br /> VOTE: 5-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden, yes Selectman Wyman-Colombo,yes <br /> Selectman Cotton,yes Selectman O'Hara,yes {apposed, none <br /> Town Treasurer,,Craig Mai en Discussion and_Approval of the Followm � <br /> End of Year Transfer:_Transfer$5,,QQQ from Foreclosure Ex ense to the following,: <br /> The Select Board was requested to approve the transfer of$5,000 in funds from the Foreclosure Expense <br /> Account to the Other Purchases of Services; $4,500 and Debt Service Costs $500 largely due to the increased <br /> costs associated to the printing of bills. <br /> Motion made by Selectman Weeden to approve the End of Year Transfer in the amount of$5,000 as <br /> described. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> VOTE: 5-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden,yes Selectman Wyman-Colombo,yes <br /> Selectman Cotton,yes Selectman O'Hara,yes Opposed, none <br /> Phase 1A w(Financing g A �-,pement CWP 23m-27)Interim Loans the State Revoly p&.Fund..l"$RF" <br /> Craig Mayen, Treasurer presented the Town of Mashpee Interim Loan Note to the Select Board for execution. <br /> The note is issued pursuant to Chapter 29C and Chapter 44 of the General Laws as amended for the purpose of <br /> financing costs of a water pollution abatement project in anticipation of the proceeds of a loan to the "Borrower" <br /> under and pursuant to Financing Agreement No. CWP-23-27. <br /> Execution of said document certifies the Financing Agreement No. CWP-23-27 with the Massachusetts Clean <br /> Water Trust and the Town of Mashpee,the"Borrower" of the $5,400,000 zero percent(0%)Interim Loan Note <br /> and the Project Regulatory Agreement with the Department of Environmental Protection. <br /> The full context of the Motion was duly attached to the documentation. <br /> Selectman O'Hara moved to certify the Vote the Select Board as presented. <br /> Motion seconded by Selectman Cotton. <br /> VOTE: 5-0. Unanimous. <br /> Roll Call Vote: <br /> Selectman Sherman,yes Selectman Weeden,yes Selectman Wyman-Colombo,yes <br /> Selectman Cotton,yes Selectman O'Hara,yes Opposed, none <br />