Laserfiche WebLink
Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, September 19, 2019 <br /> Call Meeting to Order: 6:00 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 August 15, 2019 <br /> Status of Final Plan: <br /> - No implementation begun other than limited shellfish propagation and WWTP preliminary design. <br /> - JBCC shared facility proposal / report by Wright-Pierce. Selectmen voted to submit Town Meeting <br /> article for $250,000 towards study. <br /> - Water District Commission voted 2-1 against becoming a Water & Sewer District. <br /> - Mashpee Clean Waters committee. <br /> GHD WWTP Preliminary Design project: <br /> - Work begun 1/2/19. Property surveys and topography completed. Preliminary layouts developed <br /> and public workshop held at July 18 meeting. Review of current draft of site plan. <br /> - Value Engineering Consultant status. <br /> - Final Design funding articles removed by Selectmen from October Town Meeting warrant. <br /> Status of other tasks: <br /> - Shellfish (any report from Rick York). <br /> Budget issues: <br /> - FY 2020 Budget - Town Meeting approved: $10,200 (Town Manager indicates that he will set aside <br /> $25,000 from his Legal & Engineering budget for WWTP preliminary design Value Engineering.) <br /> - Selectmen schedule of meetings on wastewater. <br /> - Status of Sewer Commission Administrator position etc. <br /> Voucher approvals: $95,500 GHD August 24, 2019 invoice approved by Chair for solicitation of CCC <br /> DRI funds and payment through Town Manager's office. <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 /> - 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. Falmouth has authorized $10,500 as <br /> its share of contract with GHD to study and recommend allocation of N responsibility among <br /> Mashpee, Falmouth and Sandwich. <br /> Any news regarding existing or potential private WWTPs <br /> Other items: <br /> - Recommendation to Selectmen re: new commission members. Shane Clark has withdrawn <br /> application to join Commission. (Still need to fill 3 other Commission vacancies.) <br /> Other items not reasonably anticipated by the Chair <br /> Correspondence <br /> Adjournment I'�IA 8HIPEE TOWN CLERIC <br /> SEP 1 6 2019 <br /> RECEIVED DY <br />