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i <br /> f <br /> Board of Selectmen <br /> Minutes <br /> March 16, 2009 <br /> OLD BUSINESS: <br /> 1 SBA---Endorsement of School Profits: <br /> The Board of Selectmen at heir December L 2008 meetmn voted to <br /> endorse 2 energy conservation and replacement projects the Mashpee <br /> School Department has applied for to be funded by the Massachusetts <br /> School Building Authority MSBA . 'the projects include the replacement <br /> of the K.C. Coombs School Energy Management System and the <br /> Quashnet School HVAC Replacement. <br /> In accordance with MSBA grant funding requirements,the Board of <br /> Selectmen read aloud the following notions; <br /> Motion made by Selectman Cook; <br /> Resolved: Having convened in an open meeting on March 16,2009, <br /> the Board of Selectmen of the'Down of Mas in accordance with <br /> its charter, bylaws, and ordinances, has voted to authorize the <br /> Superintendent to submit to the Massachusetts School Building <br /> Authority the Statement of Interest Form dated November 14,2008 <br /> for the ICC. Coombs Elementary School located at 152 old <br /> Barnstable Road,Mashpee,SIA which describes and explains the <br /> following deficiencies and the priority category(s) for which an <br /> application may he submitted to the Massachusetts School Bu.flding <br /> Authority in the future(Prion"li 5, replace the En=Management <br /> SIstem because it is no longer function'in and hereby further <br /> specifically acknowledges that by submitting this Statement of <br /> Interest Form,the Massachusetts School Building authority in no way <br /> guarantees the acceptance or the approval of an application,the <br /> awarding of a grant or any funding commitment from the <br /> Massachusetts School Building Authority,or commits the 1 ashpee <br /> School District to Filing an application for funding with the <br /> Massachusetts School Building Authority. <br /> Motion seconded by Selectman Myers. <br /> VOTE; Unanimous* -o. <br />