09/15/2016 SEWER COMMISSION Minutes

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MOTION: Mr. Lyons made a motion to pay GHD. Mr. Burns seconded the motion. All voted unanimously. The Commissioners signed the voucher. Mr. Fudala confirmed that the last bills were paid and that a vote was not required, but typical of past payment practices by the Commission. OTHER ITEMS -Status of GHD Funding/SRF Loan -Mr. Fudala stated that there was $1,00042,000 remaining in the SRF loan which he was holding for the final meeting with the Cape Cod Commission on the DRI. -Status of PRB Study at Timber Landing Site -The site was not selected for further work. -Mark Gurnee Resignation -Moved out of Town -Reorganization-Mr. Fudala indicated that this was the first meeting after July 1, so it was necessary for the Commission.to reorganize. Mr. Fudala opened the floor for nominations. MOTION: Mr. Lyons made a motion to nominate Mr. Fudala for Chair of the Sewer Commission. Mr. Burns seconded the motion. All voted unanimously. MOTION: Mr. Burns made a motion to nominate Mr. Lyons for Vice Chair. Mr. Pittsley seconded the motion. All voted unanimously. MOTION: Mr. Burns made a motion to nominate Mr. Pittsley for Clerk. Mr. Lyons seconded the motion. All voted unanimously. -Sewer Funding at October Town Meeting -Mr. Fudala stated that the takeover of private plants was in Phase 2 but there was no money available for anything. There was an agreement that the Board of Selectmen would seriously consider setting aside money for the May Town Meeting. NEWS REGARDING EXISTING PRIVATE WWTPS/NEW DEVELOPMENTS REQUIRING WW TREATMENT PLANTS Nothing new to report. FA 1 01100011-1.3 al MOTION: Mr. Burns made a motion to adjourn. Mr. Lyons seconded the motion. All voted unanimously. The meeting adjourned at 8:17 p.m. Respectfully submitted, I � � Je' i er M. Clifford Board Secretary LIST OF DOCUMENTS -GHD Existing WWTF and Collection System Evaluation.