07/15/2024 SELECT BOARD Minutes - Laserfiche WebLink

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