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Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, February 20, 2020 <br /> 6:00 p.m. — Popponesset Meeting Room (opposite Selectmen's office), Mashpee <br /> Town Hall, 16 Great Neck Road North, Mashpee, MA 02649 <br /> Call Meeting to Order <br /> Approval of minutes: November 16, 2017, October 25 & November 15, 2018 and <br /> January 23, 2020 <br /> Interview potential new Commission member: <br /> - Mike Rapacz <br /> GHD WWTP Preliminary Design project: <br /> - Review of January 14 tour of Chatham Water Pollution Control Facility <br /> - Written GHD response to Weston & Sampson VE report (no GHD presentation) <br /> May Town Meeting articles: <br /> - 3 relevant articles for May Town Meeting: <br /> 1) Proposed funding for Phase 1 final treatment plant design and complete design of <br /> Phase 1 sewer collection system ($2,480,000) subject to a Proposition 21/2 debt <br /> exclusion ballot question at May election <br /> 2) Article to create 2% surtax to fund Wastewater Infrastructure Investment Fund <br /> ("WIIF") subject to a ballot question at the November election <br /> 3) Article to reduce Community Preservation Act surtax from 3% to 2%, subject to a <br /> ballot question at the November election <br /> Voucher approvals <br /> Status of other tasks: <br /> - Shellfish (any report from Rick York). <br /> Other items: <br /> - JBCC shared facility proposal: October 2019 Town Meeting approved $250,000 <br /> towards study - no further information <br /> - Discussion of proposed public information sheet regarding wastewater plan <br /> - FY2021 Commission budget <br /> Any news regarding existing or potential private WWTPs <br /> Other items not reasonably anticipated by the Chair <br /> Correspondence <br /> Adjournment <br /> MASHPEE TOWN CLERK <br /> FEB 1 2020 <br /> RECEIVED BY: l_" <br />