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<br />Town of Mashpee <br /> <br /> 16 Great Neck Road North <br /> Mashpee, Massachusetts 02649 <br /> <br /> <br /> <br />BOARD OF SEWER COMMISSIONERS <br />Mashpee Town Hall - Ockway Meeting Room 2 <br />Thursday, March 19, 2015 <br /> <br />Board Members Present: Members Absent: Also Present: <br />Tom Fudala, Chairman Mark Gurnee, Clerk Paul Gobell, Sewer Commission Administrator <br />Joe Lyons, Vice Chairman Glenn Santos Jeff Gregg, GHD <br />Tom Burns Rick York, Mashpee Shellfish Constable <br /> Matt Patrick, Falmouth WQMC <br /> <br />CALL TO ORDER <br />Chairman Tom Fudala called the meeting to order at 7:00 PM. <br /> <br />REVIEW OF MINUTES – February 5, 2015 <br />Corrections to the minutes of Feb. 5, 2015 were noted and recorded for the record. <br /> <br />Tom Burns made a motion to approve as amended the minutes of the 2/05/15 Sewer Commission <br />meeting. Joe Lyons seconded the motion. Roll Call Vote: Joe Lyons, yes; Tom Burns, yes; Tom <br />Fudala, yes. The motion was approved (3-0). <br /> <br />FALMOUTH ISSUES: STATUS OF MOONAKIS RIVER STUDY PROPOSAL – Matt Patrick <br />Tom Fudala reported on receipt of an email from Eric Turkington dated 3/16/15 in which he states <br />that he requested SMAST to provide him with an updated scope of work for the Moonakis/Childs <br />River proposal. Matt Patrick from Falmouth WQMC reported that he met with SMAST this <br />th <br />afternoon (March 19). Mr. Patrick stated that he had tried to push a vote through to do the work, <br />but was told that they are currently working on another high priority project, and asked that the vote <br />be postponed. There is now a revised proposal from SMAST; Tom Fudala asked whether there <br />was also a revised price estimate from the original $161,000. Matt Patrick added that SMAST <br />would like to meet again with Mashpee, Sandwich, and perhaps the Base, to talk about the whole <br />watershed issue, and Falmouth’s responsibility. Tom Fudala stated his hope that the study and <br />whatever work is done will be completed by the time of the five-year review, so that the watershed <br />can be readjusted. <br /> <br />STATUS OF DRAFT FINAL PLAN – Jeff Gregg, GHD <br />Tom Fudala stated that Jeff Gregg had given the committee members his MEPA response letter <br />and the first 7 chapters of the draft final plan for their review. Tom Fudala, Joe Lyons and Paul <br />Gobell have forwarded to Jeff Gregg their markups of the material provided. Jeff Gregg stated that <br />he has skipped over Chapter 8 in order to work through Chapter 9, a draft copy of which was <br />distributed to the committee for tonight’s meeting. <br /> <br />Chapter 9: Phasing and Implementation: This chapter outlines the phases of implementation of <br />the plan over a 20-year planning period and summarizes the estimated financial resources required <br />to implement the project. Phasing is considered adjustable based on the implementation of an <br />Adaptive Management program, an approach outlined in Chapter 10. <br /> 1 <br /> <br />