08/22/2019 BOARD OF SELECTMEN Agenda Packet

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Article (Current Article on the warrant) To see if the Town will vote to appropriate or transfer from available funds $1,040,000 to the Sewer Commission Collection System Design Account, to complete the design of the first phase of the sewer collection system to be connected to the municipal Wastewater treatment plant to be located adjacent to the Town's solid Waste transfer station, or take any other action relating thereto. Submitted by the Sewer Commission Explanation: This article would provide fundingfor complete design of phase 1 of the sewer collection system to be connected to the wastewater treatment plant adjacent to the Town's solid waste transfer station. Work on collection system design would begin in late summer 2019 and be completed in December 2020, With construction anticipated in 2021 through 2023, pending funding and permitting for said construction. This project is one of the initial steps in implementing the Town's Watershed Nitrogen Management Plan/CWMP. Article (Current Article on the warrant) To see if the Town will vote to appropriate or transfer from available funds $840,000 to the Sewer Commission WastewaterTreatment Plant Design Account,to complete the design of Phase 1 of the municipa) Wastewater treatment plant to�be located adjacent to the Town's solid waste transfer station, or take any other action relating thereto. Submitted by the Sewer Commission Explanation: This article would,provide funding to complete final design of phase 1 of the wastewater treatment plant to be located adjacent to the Town's solid waste transfer station. Work on prelim i nary designs for the plant is currently under way, expected to be completed by the end of 2019, using nitrogen mitigation funds held by the Cape Cod Commission as the result of conditions imposed on a number of Development of Regional Impact projects. This proposed funding would allow continuation of design Work, to full design of Phase 1, upon completion of the preliminary-design. This project is one of the initial steps in implementing the Town's Watershed Nitrogen Management Plan/CWMP, Article (Proposed article to replace the two articles from the Sewer Commission-above) SPECIAL PURPOSE STABILIZATION FUND FOR WASTEWATER INFRASTRUCTURE AND INVESTMENT (written by Town Counsel) 2/3 vote required To see if the Town will vote pursuant to Chapter 40, Section 513 of the General- Laws to create a special purpose Wastewater Infrastructure and Investment Stabilization Fund, created for the purpose of funding the planning, design, permitting, construction and implementation of wastewater collection, treatment and disposal initiatives in the Town of Mashpee, including all expenses incidental and related thereto, with said funds to be expended, upon appropriation, by the Board of Selectmen; and further to raise and/or transfer from available funds and appropriate the sum of$2,480,000 to be deposited into said Stabilization Fund, or take any other action relating thereto. Submitted by the Board of Selectmen Explanation: XXXXXXX