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5 <br /> Sewer Commission <br /> Minutes <br /> February 7, 2019 <br /> May 2019 Warrant Articles: (continued) <br /> To see if the Town will vote to appropriate or transfer from available funds $1,640,000 to the <br /> Sewer Commission Collection System Design Account, to complete the design of the first phase <br /> of the sewer collection system to be connected to the municipal wastewater treatment plant to be <br /> located adjacent to the Town's solid waste transfer station, or take any other action relating <br /> thereto. <br /> Motion made by Mr. Lyons to approve and recommend the Phase I Collection System <br /> Final Design Article in the amount of$1,640,000 to the May 2019 Town Meeting. <br /> Motion seconded by Mr. Pittsley. <br /> VOTE: Unanimous. 3-0. <br /> Roll Cali Vote: <br /> Mr. Fudala,yes Mr. Lyons,yes Mr. Pittsley,yes Opposed, none <br /> With project delays it was noted the project schedule has lapsed into next fiscal year. The <br /> following timeline was reviewed; <br /> May 2019 funding would be available in July 2019. <br /> In August of 2019,the Project Evaluation Form(PEF) which would require a"Flow Neutral <br /> Policy"would be submitted for State Revolving Fund (SRF) funding to be eligible for 0% <br /> interest loans. <br /> The collection system design would begin in late summer 2019. <br /> WWTF final design to begin after preliminary WWTF design (presume start date January 2020). <br /> Projects are listed in the Intended Use Plan 2020. <br /> Town Meeting required for construction funding based on updated cost estimates from design <br /> SRF submittal October 2020. <br /> Design completion(Sewer and WWTF) December 2020. <br /> Bidding January/February 2021. <br /> Construction 2021 through 2023. <br /> Intermunicipal issues: <br /> IMAs with adjacent towns: The IMA with the Towns of Barnstable and Sandwich for <br /> Popponesset Bay was signed on December 17, 2018. There is no further action on <br /> implementation. The Town of Falmouth IMA is pending. <br /> For informational purposes it was noted the Town of Sandwich has adopted a 2% surcharge for <br /> wastewater initiatives by lessening their CPC tax. The Town of Mashpee is waiting for a <br /> financial analysis projection which is anticipated to be discussed on March 1, 2019. <br />