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r <br /> Board of Selectmen <br /> Minutes 7 <br /> January 25, 1999 <br /> OLD BUSINESS: <br /> AWroval of Change O er#1 for DPW Building Renovations: <br /> Motion made by Selectman Caffyn to approve Change Order#1 <br /> in the amount of$2,400 to replace the second floor window in the rear <br /> of the DPW building. <br /> Motion seconded by Selectman Leveille. <br /> VV TE: Unanimous. 5-0. <br /> Vote to Authorize Execution r e A e me <br /> Motion made by Selectman Taylor to approve and execute the <br /> Motor Grader Lease Agreement with the Town Administrator as <br /> the authorized signatory for the lease agreement. <br /> Motion seconded by Selectman Caffyn. <br /> VOTE: Unanimous. 5-0. <br /> NEW BUSINESS: <br /> Authorization to Emcute Fire Station Designer Services Contrac <br /> Fire Station Building Committee members Chief Baker, George Wezniak and <br /> Joseph Peliter were present to recommend the Selectmen vote to approve <br /> the designer services contract with Wallace,Floyd Associates, Inc. <br /> As noted, the contract in the amount of$222,572 will provide designer <br /> services through construction. The phased agreement is based upon Town <br /> Meeting appropriation. <br /> Phase One of the intended project will render schematic design(15%)to <br /> bring forth the proposal to Town Meeting. The cost of Phase One is $33,386. <br /> The current balance in the Mashpee Fire&Rescue Station designer account <br /> is $64,749. <br /> Chief Barer indicated that the design approach will build a program for <br /> his department based upon priorities that will assist the committee to develop <br /> exact cost scenarios. At this time,the project is anticipated to fall within the <br /> designated project cap of$2,000.000. <br />