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4 <br /> Board of Selectmen <br /> Minutes <br /> June 21, 1999 <br /> OLD BUSINESS: <br /> Fire Station Desigg Approval: <br /> Fire Station Building Committee Chairman Joyce Mason presented a <br /> conceptual model of the Mashpee Fire & Rescue Station to members of <br /> the Board for review and approval. It was noted that the building <br /> committee voted to recommend the Selectmen approve Scheme A as <br /> presented for the renovation project. <br /> Motion made by Selectman Uveille to formally approve the <br /> Schematic Design proposal for the Mashpee Fire Station renovation <br /> project as prepared by Wallace,Floyd,Associates,Inc. <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 5-0. <br /> Upon approval of the Schematic Design, the architect shall prepare for <br /> approval by the Owner,Design Development Documents. <br /> Landfill Closure Mi ect—Amendment No. 1: <br /> Motion made by Selectman Taylor to place the above topic as an <br /> agenda item of the Board of Selectmen. <br /> Motion seconded by Selectman Leveille. <br /> VOTE: Unanimous. 5-0. <br /> Mr. Whritenour,the Town Administrator recommended the Selectmen <br /> approve Amendment No. 1 to the contract awarded to Weston & Sampson <br /> to provide additional engineering services in the amount of$18,000 for the <br /> closure of the Landfill Project. <br /> Motion made by Selectman Uveille to approve Amendment No. 1 <br /> to Weston& Sampson for the purpose of additional engineering <br /> as recommended to bring forth a total contract sum of$120,060. <br /> Motion seconded by Selectman Cahalane. <br /> VOTE: Unanimous. 5-0. <br />