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09/12/2005 SELECT BOARD Minutes
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09/12/2005 SELECT BOARD Minutes
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Mashpee_Meeting Documents
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SELECT BOARD
Meeting Document Type
Minutes
Meeting Date
09/12/2005
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f <br /> 12 <br /> Board of Selectmen <br /> Minutes <br /> September 12, 2005 <br /> NEW BUSINESS: <br /> Recommendation for Appointments—Blue Ribbon Comprehensive <br /> Committee: <br /> Selectman Cook stepped down for the above referenced agenda topic. <br /> The Board of Selectmen received a list of committee/commission <br /> designees for appointment to the Blue Ribbon Comprehensive Committee. <br /> Letters of interest for the two member-at-large positions were also <br /> considered. <br /> Motion made by Selectman Myers to appoint the following to the Blue <br /> Ribbon Comprehensive Committee; <br /> Beverly Kane—Planning Board <br /> Lee Gurney—Planning Board <br /> Zella Elizenberry—Zoning Board of Appeals <br /> Robert Sherman -Conservation Commission <br /> (To serve until Conservation Commission recommendation) <br /> At-Large, Douglas Storrs and John Miller <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 4-0. <br /> Selectman Cook absent. <br /> Request to Extend Contract-Covanta Energy Inc.: <br /> Catherine Laurent was present to recommend the Selectmen extend the <br /> contract with Covanta Energy, Inc. (formerly American Ref-Fuel, Inc.)to <br /> January 1, 20.15, provided notice is given to SEMASS by January 1,2006. <br /> The contract extension would guarantee the basic tipping fee paid by the <br /> Town would remain unchanged until 2015. <br /> Motion made by Selectman Taylor to approve the extension of the <br /> contract with Covanta Energy, Inc. to January 1,2015 as stipulated. <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 5-0. <br />
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