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Town of Mashpee <br />`a i <br />�%tI1LC 4°.• <br />.16 Great Neck Road North <br />Mashpee, Massachusetts 02649 <br />BOARD OF SEWER COMMISSIONERS <br />MashpeeTown Hall- Ockway Meeting Room 2 <br />Thursday, May '19, 2016 <br />Board Members Present: Member Absent: Also Present: <br />Tom Fudala, Chairman Joe Lyons Sheldon Gilbert, -Precinct 4 Rep. <br />Mark Gurnee, Clerk Glenn Santos Andy Gottlieb, BOS Rep. <br />Tom Burns Sia Karplus, Falmouth Rep. <br />Brad Pittsley <br />CALL TO ORDER <br />Chairman Tom Fudala called the meeting to order at 7:00 PM. <br />APPROVAL OF MINUTES: 3119116 and 4114116 <br />Mark Gurnee made a motion to approve the 3119116 Sewer Commission minutes as presented. <br />Tom Burns seconded the motion. Roll Call Vote: Pittsley, yes; Gurnee, yes; Burns, yes; Fudala, <br />yes. The motion was approved by a vote of (4-0) with 2 absent. <br />Approval of minutes of the Sewer Commission meeting on 4114116 was continued to the next <br />meeting. <br />STATUS OF FINAL PLAN <br />Tom Fudala reviewed with the committee a summary of progress to date emailed by GHD. A <br />kickoff meeting has been held with a representative of Mashpee Commons on April 27, 2016. <br />Included in the review was progress subsequent to the Sewer Commission meeting held on <br />4121116; requested information which has been received; and outstanding requested information. <br />Tom Fudala stated that the DRI review has been extended to Nov. 18, 2016. A copy of the GHD <br />email will be attached to the minutes of this meeting. <br />VOUCHERS - None. <br />INTERMUNICIPAL ISSUES <br />* Kickoff meeting with Sandwich was attended and reported by BOS Andy Gottlieb. Load sharing <br />issue was discussed at the meeting. <br />* MMR STATUS of Utility Planning. Tom Fudala reported on Mass. Development in negotiations <br />with Air Force and towns. Septic treatment is being considered. <br />* Moonakis River Study Proposal — status of project. Sia Karplus reported that the study would <br />be a year long. <br />OTHER ITEMS <br />* Report on organ izationlstaffing going forward. Selectman Andrew Gottlieb reported that <br />the Natural Resources Department will be in place by June. The Department's Director position will <br />go live the first week in June. <br />