1/20/2011 SEWER COMMISSION Minutes

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1ashpee Board of Sewer Commissioners Meeting Minutes January 20,2011 at 7 p.m. 1lashpee Town Hall, Selectmen's Meeting Room Present: Chairman Toni Fudala, Joe Lyons, Torn O'Hara, Ralph MarceIli, Oskar Klenert Absent: Jack Malarkey FALL To ORDER The meeting was called to order at 7:13 p.m. APPROVAL of MINUTES December 135 2010: Mr. Marcelll made a motion to approve the minutes of December 1P, 2010. Mr. Lyons seconded the motion. The Chair requested that, on page 2 under GHD Site Testing Status, Eddie Marks should be changed to Andy Marks. Mr. 1 larcelli made a motion to approve the minutes as-amended, Mr. Lyons seconded the motion. Four commissioners voted to approve the minutes and Mr. Klenert abstained since he was not present at the meeting, Budget Subcommittee January 6, 2011; roll call vote was requested in order to add to the agenda an approval of the Budget Subcommittee meeting minutes for January Gam. Mr. Ylenert-yes; Mr.Marcelli-yes; Chairman Fudala-yes; Mr. O'Hara-yes; Mr. Lyons-yes Mr. Lyons made a motion to accept the January e Budget Subcommittee meeting minutes as written. Mr. Klenert seconded the motion. The Chair indicated that a firmer stance had been taken at the meeting regarding the to amounts, $601000 and $15,000, that were 'Identified for the warrant articles. The Chair requested that"ail four-members present agreed to recommend the amounts to the Sewer Commission" be added at the bottom of page 3. Mr. Klenert made a notion to approve the minutes with the amendment Mr. Lyons seconded the motion. Mr.Klenert, Chairman Fudala and Mr. Lyons voted to approve the minutes. AGENDA ITIS Status of GHD Tasks -Regina villa Associates Public outreach The Chair reported that the website is up and questioned whether all Sever Commission agendas and minutes should be posted on the site or on the Town's website. The Chair reported that no one currently updates the Sever Commission page on the Town's website. Mr. M nert inquired 1