Town of Mashpee
16 Great Neck Road North
Mashpee, Massachusetts 02649
BOARD OF HEALTH – EXECUTIVE SESSION
Mashpee Town Hall – Conference Room 2 – OCKWAY MEETING ROOM
Minutes of the Meeting of Wednesday, July 10, 2013
Board Members Present: Also Present:
Kalliope Egloff, Chair Glen Harrington, Health Agent
Lucy Burton, Co-Chair
Burton Kaplan, Clerk
Lucy Burton made a motion that the Board of Health open the Executive Session meeting of July 10, 2013. Burton Kaplan seconded the motion. The motion was unanimously approved.
Chair Kalliope Egloff called the Executive Session meeting to order at 7:54 PM.
Roll Call Vote: Lucy Burton, yes; Burton Kaplan, yes; Kalliope Egloff, yes.
1. FY 2014 Landfill Monitoring Contract.
Glen Harrington stated that Green Seal Environmental is the current contractor, and their bid is at the budget amount for the year. Horsley Witten Group’s proposal is $100 more. Green Seal Environmental has maintained their current bid for FY 2013 and FY 2014 landfill contract.
Mr. Harrington commented that Green Seal Environmental has kept in touch, has been professional, and has done the research. Mr. Harrington never had any issues when Horsley Witten Group was the environmental consultants for the landfill.
The Board members discussed the contracts, and since the two proposals are identical, change is not recommended.
Lucy Burton made a motion that the Board of Health adjourn the Executive Session and re-enter the Public Session, not to return to the Executive Session. Burton Kaplan seconded the motion. The motion was unanimously approved.
Roll Call Vote: Lucy Burton, yes; Burton Kaplan, yes; Kalliope Egloff, yes.
The Executive Session meeting was adjourned at 7:57 PM.
Respectfully submitted,
Frances Boulos
Administrative Assistant
Mashpee Board of Health
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