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f <br /> Mashpee Board of Sewer Commissioners <br /> AGENDA <br /> Town Hall —Waquoit Meeting Room <br /> 16 Great Neck Road North <br /> Thursday, October 17, 2019 <br /> Call Meeting to Order: 6:00 p.m. — Waquoit 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 September 19, <br /> 2019 <br /> Status of Final Plan: <br /> - No implementation begun other than limited shellfish propagation and WWTP preliminary design. <br /> - JBCC shared facility proposal: October Town Meeting article for $250,000 towards study. <br /> GHD W%AITP Preliminary Design project: <br /> - Presentat.ion by GHD of recommended municipal ("Site 4") treatment plant design and site plan. <br /> - Selection of Value Engineering Consultant. <br /> Status of other tasks: <br /> - Shellfish (any report from Rick York). <br /> Budget 'ISS11 S: <br /> Vocacl er ip rovals: $14,000 GHD September 21, 2019 invoice approved by Chair for solicitation of <br /> CCC DR1 funds and payment through Town Manager's office. <br /> Interinuisii�?71 i�'�ues: <br /> - 1MAs wi l i (-:c ;acent towns - Popponesset Bay: IMA with Barnstable and Sandwich signed 12/17. <br /> - Sandwich adopted 2% tax surcharge for wastewater facilities. <br /> - W(-Aersheo'-('used Perrnit for Waquoit Bay: first IMA meeting with Falmouth and Sandwich was held <br /> on June 2018. Chair Fudala attended. No further meetings. <br /> authorized $10,500 as its share of contract with GHD to study and recommend <br /> allo(Dtic.n W re,',­onsibility among Mashpee, Falmouth and Sandwich in anticipation of developing a <br /> Waquoit ( IMA. <br /> Any existing or potential private WWTPs: <br /> Otlli <br /> - Maz Waters committee on-line discussions. <br /> - Selt lrr?r.)� ,"'-' timdule of meetings on wastewater. <br /> Othor itPiw, iiot reasonably anticipated by the Chair <br /> Cor I o w i,bt'IIcr, <br /> Adj()urll!l, +,�% <br /> IMASHIPEE TOWN CLERK <br /> OCT 1 12019 <br /> RECEIVED By <br />