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11/20/2001 SEWER COMMISSION Minutes
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11/20/2001 SEWER COMMISSION Minutes
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Mashpee_Meeting Documents
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SEWER COMMISSION
Meeting Document Type
Minutes
Meeting Date
11/20/2001
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x <br /> `here were no applicants from precinct 4,the Sewer Commission will ask Selectmen to re- <br /> advertise for a candidate. <br /> PrSju�palgm&nJL1 Affegmgnt.Qgatrgct t -gnA.MJglrr <br /> Stearns and Wheler has drafted a new"side"contract for additional services/work items <br /> including: <br /> - possible attendance at additional meetings. <br /> -printing of additional documents- if it exceeds what is in the original agreement. Torn <br /> said because the printer is a minority contractors he warts to keep that in the main <br /> contract. <br /> -additional investigations-beyond the original scope. <br /> As these items came up,the Sewer Commission will decide if they want to fund then or not. <br /> Toni took the language from the original contracted and drafted this side contract the sane way <br /> and seat it back to Sterns and Wheler. He spoke with S &W today and it is OK with then. After <br /> receiving a signed copy from S W he will send it to town council for review. <br /> John made a motion to accept this supplemental agreement contract as submitted, <br /> upon approval of town council. Tom seconded the motion. All members were in <br /> favor 2-0* <br /> Torn mentioned that here is no specific amount of funds in this contract. There is about <br /> $301,000 remaining of the$40,000 appropriation. <br /> C.01m mnt. ttr <br /> Letter from Secretary of Environmental Affairs. They are asking for a number of things to be <br /> done that were not in the original scope. Modify scope to include <br /> resources delineation: mapping project <br /> -Ex order 149-- flood zone, Tom will check into this, he thinks New Seabwry is in a flood zone <br /> area. <br /> Ex order 181 -Barrier Beaches. This should be easy to do <br /> w Ex order 3 8 5: Planning for Growth--this is a ton planner responsibility. <br /> The Sewer Commission must respond to the comments submitted individually in the EIR. Tom <br /> assumes this is part of Steams and Wheler's existing contract since it is part of the IrPA filing. <br /> The troubling part is if becomes this is extra work to respond to each. <br /> The Mass. Historic Commission suggested the'Tribal Council have a member on the CAC. The <br /> Commission has not thought of that. <br /> d Bakers's Bakers' comments: most are doable,however#I I would be a big project to prove, Tom <br /> does not know how it can be addressed. <br /> John made a motion to adjourn at 7;50 p.m. 'Toni seconded the motion. All member <br /> were in favor 2- <br /> NEXT SCHEDULE MEETING Tuesday,December 1 t' 7: o p.m. Mashpee Town Hall. <br /> Minutes submitted by Arden R. Cadrin <br /> 2 <br />
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