4/14/2016 SEWER COMMISSION Minutes

Home Browse Search

�t��:5°""°r Town of Mashpee all- r 16 Great Neck Road North Mashpee, Massachusetts 02649 BOARD OF SEWER COMMISSIONERS Mashpee Town Hall - Ockway Meeting Room 2 Thursday, April 14, 2016 Board Members Present: Member Absent: Also Present: Tom Fudala, Chairman Mark Gurnee, Clerk Rick York, Shellfish Commissioner Joe Lyons, Vice Chairman Glenn Santos Sheldon Gilbert, Precinct 4 Advisory Bradford Pittsley Tom Burns CALL TO ORDER Chairman Tom Fudala called the meeting to order at 7:00 PM. APPROVAL OF MINUTES: 2118116 Amendments were made to the meeting held on February 18, 2016. Joe Lyons made a motion that the minutes of the meeting held on 2118116 be approved as amended. Tom Burns seconded the motion. Roll Call Vote: Lyons, yes; Pittsley, yes; Fudala, yes. The motion was approved by a vote of (4-0-2) with Gurnee and Santos absent. Approval of minutes of the meeting held on March 17, 2016 was continued to the next meeting. STATUS OF FINAL PLAN GHD New Contract Progress to Date: Tom Fudala reviewed the GHD progress report: • A kickoff meeting was held with a Mashpee Commons representative on April 5, 2016 • A kickoff meeting is scheduled with members of the Wampanoag Tribe on April 27, 2016 • Data collection and analysis has been initiated for Priority Requests as well as Additional Requests (see attached memo) MOUs With Private WWTP Owners Two Selectmen's contracts with GHD went into effect: one for $8,000 to compare the 3 methods of allocating Popponesset Bay nitrogen loads between Mashpee, Sandwich and Barnstable used in our CWMP, in the CCC`s 208 Plan and in the DEP Pilot project and to developed 2 possible percent distributions between the 3 towns that could be used as a starting point for a watershed based permit. The other contract was for $15,000 to cover time spent for any extra Sewer Commission meetings or meetings or other time spent on the development of the watershed based permit, IMAs with the other towns or MOUs with private WWTP owners. REPORT FROM SHELLFISH COMMISSIONER — IMPLEMENTATION UPDATE Shellfish Commissioner Rick York reported that the Conservation Commission has approved the following permits: the oyster bed restoration and the rebuilding of the dock at Little River.