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Mashpee Board of Sewer Commissioners <br /> Meeting Minutes <br /> January 17, 2013 at 7 p.m. <br /> Mashpee Town Hall, Selectmen's Meeting Room <br /> Present: Chairman Torn Fudala, Joe Lyons, Oskar 10enert, Nark Gurnee, L. Glenn <br /> Santos <br /> Also Present: Paul Gobell-Sewer Commission Administrator,Jeff Gregg-GHD .Rick <br /> York-Mashpee Shellfish Constable, Beverly Kane,Blake Johnson-orenco Systems <br /> Absent: Tom Burns .4 <br /> CALIF To ORDER <br /> The meeting was called to order at 7:00 p.m.-by Chairman Fudal a. <br /> APPROVAL of MINUTES December 2o, 2012 <br /> mr. York and 1&, Gregg recommended changes to the December minutes, which were shared <br /> with Commissioners. <br /> Mr. Lyons made a motion to accept the minutes as written. Mr.10enert seconded the <br /> motion. All voted unanimously.. <br /> AGENDA ITEMS <br /> Status'of GHD Tasks <br /> Mr. Gregg reported that there was no new information regarding Regina Villa Associates and <br /> that he was currently drafting the alternative screening analysis report,based on the 2008 report. <br /> Mr. Gregg indicated that he was seeking feedback from the Commission in order to outline the <br /> framework of the final recommended plan. <br /> 'toucher Signatures <br /> -GBID Billing for$1000-The invoice reflects Mr. Gregg's attendance at meetings and review of <br /> the S aST Report on Mashpee's options, to be paid from the SRF fands. <br /> Mr. Santos Ornade a notion to approve to pay the$1,000 to G D. Mr. Lyons seconded the <br /> motion. All voted unanimously. The warrant was signed by the Commissioners. <br /> Discussion Items <br /> -Articles for May Town Meeting: <br /> Article to restore remaining$8,328 funding for Waquoit Bay MXP Report (our <br /> remaining share o joint funding with Falmouth, previous Funding article expired in <br /> October)-the article would be good for 3 years and will request that the account be re- <br /> authorized <br /> e- <br /> th ri d with $8,328,the rernai'ni g portion of Ma hpee's commitment for the report. <br /> Mr. Lyons made a notion to submit the Article for the May Town Meeting. Mr. Gurnee <br /> seconded the motion. All voted unanimously. <br /> 1 <br />