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16 Great Neck RoadNorth <br />wlashyee, -Massachusetts oz649 <br />Ms. Waygan inquired about the phase 3 and 4, asking if Mr. Pesce got the as built for phase 3. <br />Mr. Pesce noted the as built as not complete but he is comfortable with releasing phase 3. <br />MOTION: <br />Ms. Waygan made a motion to accept the Board Engineer's report and reduce bond of <br />phase iii to $0 from $1,009,620. Seconded by Mr. Balzarini. All in favor. <br />MOTION: <br />Ms. Waygan made a motion to reduce the bond for phase iv to $185,100, on the <br />condition the Board Engineer is provided an as built plan, total is inclusive of $6,000 for <br />the production of the as built plan. Seconded by Mr. Balzarini. All in favor. <br />MOTION: <br />Ms. Waygan made a motion to accept the engineers report for Ocean Front Subdivision <br />and reduce bond $65,148.50 to $0. Seconded by Mr. Balzarini. All in favor. <br />OLD BUSINESS <br />Continue review of draft implementation table of the Local Comprehensive Plan Update <br />Mr. Lehrer would like a special meeting to go through the rest. <br />Ms. Waygan noted the Municipal Buildings, Facilities, and Services chapters needs more <br />professional input. She saw a reference to a new Fire Station on the north end of town. She <br />didn't see anything about current buildings or staffing levels. It needs to be organized better. <br />Fire and police put in requests to the Capital Plan, she is unsure if that piece is captured. <br />Ms. Faulkner would like to see the written chapter. She would like the written language for all <br />categories for review, then we come back with issues. <br />Mr. Lehrer has been updating data, in respects to full time employees and the DPW having a <br />new fleet. He would like to keep moving forward so he will forward the written chapters to the <br />Board. He also noted the Sustainability chapter is lacking solid waste management. <br />Mr. Balzarini noted there needs to be something added about sludge discard and what the <br />plan will be for that. <br />Ms. Waygan stated Sustainability is missing some important pieces. Some of the Hazard <br />Mitigation Plan should be referenced. <br />BOARD ENGINEER REPORT <br />Project Reviews and Inspections <br />3 <br />