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3 <br />Select Board <br />Minutes <br />August 26, 2024 <br />APPOINTMENTS & HEARINGS <br />Department of Public Works Director Catherine Laurent: <br />Discussion and A w roval for Award of Contract for Owner's Project„Manager„Services „for Construction <br />of wa New Police Station: CHA Consulting Inc.: (continued) <br />Motion made by Selectman Weeden to recommend and approve a contract award to CHA <br />Consulting, Inc. to assume Owner's Project Manager (OPM) services to complete the design phase <br />for a new Police Station in the amount of $182,105. <br />Motion seconded by Selectman O'Hara. <br />VOTE: 5-0. Unanimous. <br />Roll Call Vote: <br />Selectman Sherman, yes <br />Selectman Wyman -Colombo, yes <br />Selectman Cotton, yes <br />Selectman Weeden, yes <br />Selectman O'Hara, yes Opposed, none <br />It is anticipated that construction funding would be submitted for approval at the May 2-025 Annual Town <br />Meeting and Town Election. If funding is approved, the estimate for OPM services for construction <br />procurement, oversight and close-out is $797,024. <br />Town Clerk Deborah Kaye,: <br />Discussion and Alproval,of Apliomtment: Election„Warden, Brendan C. Burke: <br />Deborah Kaye, Town Clerk was in attendance to request the Select Board appoint Brendan Burke to the <br />position of Warden. Mr. Burke has volunteered previously and submitted his letter of interest to uphold <br />the integrity of the election process ensuring that all voters have access to a positive and efficient <br />experience. <br />Motion made by Selectman Weeden to appoint Brendan C. Burke to the position of Election <br />Warden. <br />Motion seconded by Selectman Cotton. <br />VOTE: 5-0. Unanimous. <br />Roll Call Vote: <br />Selectman Sherman, yes Selectman Weeden, yes <br />Selectman Wyman -Colombo, yes <br />Selectman Cotton, yes Selectman O'Hara, yes Opposed, none <br />