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L <br /> f Mashpee Board of Sewer Commissioners <br /> Meeting Minutes <br /> October 18, 2011 at 7 p.me <br /> Mahpee Town Hall, Selectmen's Meeting Room <br /> Present: Chairman'darn Fudala, Mark Gurnee, Joe Lyons, Jack Malarkey <br /> Absent: Oskar Klenert <br /> CALM To ORDER <br /> The meeting was called to order at 7:05 p. . by Chairman Fudala. <br /> APPROVAL OF MINUTES August 30, 2011 <br /> Mr.-Malarkey requested that rm'nutes be provided within one'week of the meeting. Mr. Gregg <br /> suggested changes to pages 2 and 3 of the minutes. <br /> Mr. Lyons made a motion to accept the minutes as amended. lir. Gurnee seconded the <br /> motion. AH voted unanimously* <br /> Malarkey requested that the amended version.of the minutes be.emailed to the <br /> Commissioners. <br /> AGENDA ITEMS <br /> Status of GIF1D Tasks <br /> -Regina villa Associates PublicOutreach-Work-Jeff Gregg reported that there was no update. <br /> -MEPA Notice of Project Change-Where was no change. <br /> Invoices <br /> -GHD Invoice for$8,471 from SRF"an-Charman Fudala referenced the invoice received <br /> from GHD and the monthly progress report highlight g the work completed. The Chair <br /> indicated that the cost totaled $9,999-00 but that two separate invoices had been submitted. <br /> Mr. Malarkey made a motion to pay G $8,471. Mr. Lyons seconded the notion. All <br /> voted unanimously. <br /> The voucher was signed by the Commissioners. <br /> -GHD Invoice for$1, . 0 from 9/13/11 Supplemental Contract-GHD has provided an <br /> additional invoice for the supplemental contract to complete the work for the USGS solute <br /> transport inputs., The total cost of the work was$11,528.50. The Chair has been in contact with <br /> L SCS and they are happy with the work submitted by GHD. <br /> Mr.Lyons made a motion,to pay the$1,52&50 bill. Mr. Malarkey seconded the motion. <br /> All voted unanimously. <br /> The voucher was signed by the Commissioners. <br />