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County for the work on the Channel until corrections are made to the contract reducing the cost from <br /> $13 to$11 per cubic yard of materials removed and paying for actual CN removed if different from the <br /> contract. <br /> -Waquoit Bay Area:Acting Harbormaster John Santangelo reported that all aids to navigation are in and <br /> all boats are ready to go with the exception of the pump out boat. <br /> -Water Quality:Ken Bates reported for Don that the program is getting ready for the season.The <br /> program is fully staffed,training dates have been established and Don is working to set the actual testing <br /> dates. <br /> -Barnstable County Coastal Resources:No report <br /> -Sewer Commission:Chairman Ken Bates reports that he is still looking for someone on the MWC to <br /> volunteer to be the liaison with the Sewer Commission.It is recognized that this Committee will be <br /> getting more active. <br /> -Public Access:The Ockway parking lot has been delayed due to weather but current plan is to be <br /> paved by Memorial Day.We are not sure about the line painting plans/schedule at this time. <br /> -Waterways Improvement Plans:Regarding the Waquoit Channel Extension project;Ken has met and <br /> briefed the Town Manager,Asst.Town Manager,and Treasurer.Funds are available for us to begin <br /> engineering for permits.Ken stated that we need to move forward on the RFP process for our permit <br /> application quickly.Gregg and Dick received from Ken copies of the Hydrographic Survey for Little River <br /> and Great River.Ken,Gregg and Dick have scheduled a meeting on Friday 5/24 at BAM to develop next <br /> steps for the project.There was conversation about the need for the dredging to go all the way to the <br /> Center Channel(the Falmouth channel)A motion was made by Steve Mone that we include in our permit <br /> the extension of our channel to the center channel.It was seconded by Gregg Fraser and unanimously <br /> approved.There was further discussion about the need to submit an article(distributed for MWC <br /> members review)at the next Town Meeting to transfer$40K of Waterways Improvement funds into a <br /> matching grant account that would be used for waterways engineering,permitting,dredging and related <br /> expenses.This would enable MWC to respond quickly to any opportunity for a"matching grant" <br /> opportunity.This proposal has been reviewed with the Town Accountant and has been submitted to <br /> Town Manager for inclusion in October Town Meeting Warrant. <br /> New Business: <br /> None <br /> Additional Topics: <br /> None <br /> Adjournment: <br /> Motion made by Steve Mone and seconded by Dick Noonan and the was meeting adjourned at 9:47AM. <br /> The next meeting will be June 11,2019,9AM in the Popponesset Meeting Room,2nd floor,Mashpee <br /> Town Hall. <br /> Respectfully submitted by Richard Noonan,acting secretary. `lk µ <br /> Ken Bates,Chairman <br /> Don McDonald,Vice Chairman <br /> Richard Noonan,Acting Secretary <br /> Tim Leedham <br /> Gregg Fraser <br /> Steve Mone <br /> Al Wickel <br />