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Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, June 20, 2019 <br /> Call Meeting to Order: 5:00 p.m. — Ockway Meeting Room, Mashpee Town Hall, 16 Great Neck <br /> Road North, Mashpee, MA 02649 <br /> Approval of minutes: November 16, 2017, October 25 & November 15, 2018 and May 16, 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: <br /> - Status of Sewer Commission Administrator position. <br /> - Budget request $35,200, Town Meeting approved: $10,200 (Town Manager indicates that he will set <br /> aside $25,000 from .his Legal & Engineering budget for WWTP preliminary design Value Engineering.) <br /> - Discussion and vote on re-submitting Spring articles for final design of Site 4 WWTP and Phase 1 <br /> collection system. <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. Preliminary layouts <br /> developed. <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 /> Fa/mouth 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. <br /> Other items: <br /> - Need to fill 4 Commission vacancies. Shane Clark has applied for Precinct 3 vacancy. <br /> Any news regarding existing or potential private WWTPs <br /> Other items not anticipated <br /> Correspondence <br /> Adjournment i; ASHIPEE .TOWN CLERK <br /> JUN 1 3. 2019 <br /> DECEIVED BY `� <br />