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2 <br /> Sewer Commission <br /> Minutes <br /> February 7, 2019 <br /> Present: Tom Fudala, Joseph Lyons, Bradford Pittsley <br /> Meeting Called to Order by Chairman Fudala at 5:00 p.m. <br /> Mashpee Town Hall, Popponesset Bay Meeting Room <br /> MINUTES <br /> December 6, 2018: <br /> Motion made by Mr. Pittsley to approve the minutes of December 6,2018 as presented. <br /> Motion seconded by Mr. Lyons. <br /> VOTE: Unanimous. 3-0. <br /> Roll Call Vote: <br /> Mr. Fudala,yes Mr. Lyons,yes Mr. Pittsley,yes Opposed, none <br /> Status of Final Plan: <br /> The Watershed Nitrogen Management Plan has received all necessary approvals. No <br /> implementation has begun other than limited shellfish propagation and WWTP preliminary <br /> design. <br /> Status of Other Tasks: <br /> The first IMA meeting with the Towns of Falmouth and Sandwich regarding the Watershed- <br /> Based Permit for Waquoit Bay was held on June 26, 2018. The Town of Falmouth has agreed to <br /> the same IMA format used between the Towns of Mashpee, Barnstable and Sandwich for the <br /> Popponesset Bay Watershed Based Permit. However, there have been no further meetings. <br /> Selectman Gottlieb is noted to be following the progression of this development. <br /> The contract with GHD, Inc. engineers, in the amount of$450,000 for the Site 4 Wastewater <br /> Treatment Facility (WWTF) Design Development has commenced. An invoice for services <br /> through January 19, 2019 was reviewed. <br /> Motion made by Mr. Lyons to approve payment to GHD,Inc. in the amount of$2,000 for <br /> preliminary data development services. <br /> Motion seconded by Mr. Pittsley. <br /> VOTE: Unanimous. 3-0. <br /> Roll Call Vote: <br /> Mr. Fudala,yes Mr. Lyons,yes Mr. Pittsley,yes Opposed, none <br />