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x <br /> Mashpee Board ofSever Commissioners <br /> Meeting Minutes <br /> February 21, 2013 at 7 p.m. <br /> Mashpee Town Hafl, Popponesset Meeting Room <br /> Approved 3/21/13 <br /> Present: Chairman 'Tom Fudala,Joe Los,Mark Gurnee, Tom Burns <br /> Also Present: Paul Gobell-Severer Commission Administrator,Ed Eichner-SMaST, Jeff <br /> Gregg-GHD, Pio Lombardo-Lombardo Associates, RickYork-Mashpee Shellfish <br /> Constable, Selectman Torn O'Hara, Beverly Dane <br /> Absent: L. Glenn Santos <br /> CALL To ORDER <br /> The meeting was called to order at T 10 p.m. by Chairman Fudala. <br /> APPROVAL OF TES January 17, 2013 <br /> Changes recommended were incorporated 'Into the minutes. <br /> Mr. Lyons made a motion to accept the minutes. Mr. Gurnee seconded the motion. All <br /> voted unanimously. <br /> AGENDA ITEMS <br /> GHD Billing <br /> An invoice in the amount of$4,542 was received from GHD. <br /> Mr. Lyons made a motion to pay the bill. Mr. Burns seconded the motion. <br /> f <br /> Mr. Gregg stated that the amount hired reflected attendance at meetings'.,development of the <br /> alternative screening analysis report, compilation of data and review of the new <br /> options/checklist. <br /> All voted unanimously. The vouchers were signed by the Commissioners. <br /> Designation <br /> Mr. Fudala announced that Oskar Klenert had resigned from the Sewer Commission. <br /> Status-of GHD Tasks <br /> Mr. Gregg reported that, in an effort to conserve the budget,et,there would be no work with Regina <br /> Villa until the direction of the development of the recommended plan was finalized. <br /> Activity Report from Sewer Commission Administrator <br /> -Report on Barnstable CAC Meeting and other Meetings Attended-fir. Gobell reported that <br /> the last Barnstable meeting had been canceled. <br /> -F01 Sewer Commission Capital Improvement Program Budget No,discussion <br /> -Other Activities-�&. Gobell indicated that a meeting regarding the ACOR Draft Report was <br /> expected in order to address questions he had. Mr. Gobell also stated that he was working on <br />