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Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, March 21, 2019 <br /> Call Meeting to Order: 5:00 p.m. — Popponesset Meeting Room, Mashpee Town Hall, 16 Great <br /> Neck Road North, Mashpee, MA <br /> Approval of minutes: November 16, 2017, October 25, November 15 and December 6, 2018, <br /> February 7, 2019 <br /> Status of Final Plan: <br /> - Watershed Nitrogen Management Plan has received all necessary approvals. No implementation <br /> begun other than limited shellfish propagation and WWTP preliminary design. <br /> FY2020 Budget status report from Town Manager: <br /> - Status of Sewer Commission Administrator position. <br /> - Budget request $35,200, Town Manager recommended: $10,200 (Town Manager indicates that he <br /> will set aside $25,000 from his Legal & Engineering budget for WWTP preliminary design Value <br /> Engineering.) <br /> May 2019 submitted warrant articles: <br /> - Site 4 WWTP final design $840,000 <br /> - Phase 1 collection system final design $1,640,000 <br /> - Status of Selectmen and Finance team discussions regarding financing and organization of <br /> wastewater system implementation. <br /> GHD WWTP Preliminary Design project; <br /> - Contract with GHD for $450,000 preliminary design of municipal wastewater treatment plant <br /> adjacent to Transfer Station has been approved and signed. Work begun 1/2/19. <br /> - Discussion with Anastasia Rudenko re: <br /> Project Background <br /> Scope <br /> Status <br /> Schedule <br /> Status of other tasks: <br /> - Watershed-Based Permit for Waquoit Bay: first IMA meeting with Falmouth and Sandwich was held <br /> on June 26, 2018. Chair Fudala attended. No further meetings. <br /> - Shellfish (any report from Rick York). <br /> Voucher approvals <br /> Intermunicipal issues: <br /> - IMAs with adjacent towns - Popponesset Bay: IMA with Barnstable and Sandwich signed 12/17. No <br /> further action on implementation. Sandwich has adopted 2% tax surcharge for wastewater facilities. <br /> - Status of MMR utility planning / Tribal interest. <br /> Falmouth issues: Any report from Amy Lowell, Ray Jack or others. <br /> Barnstable issues; Any report from Dale Saad, Ken Molloy or others. <br /> Sandwich issues; Any report from Dave Mason or others. MASHPEE TOWN CLERK <br /> Other items: <br /> - Need to fill 4 Commission vacancies. MAR 18 2019 <br /> Any news regarding existing or potential private WWTPs RECEIVED BY �� <br /> Other items not ;anticipated <br /> Correspondence <br /> Adjournment <br />