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Mashpee Board of Sewer Commissioners AGENDA <br /> Thursday, January 30, 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 /> Welcome new Commission Member: <br /> - Anne Malone as Precinct 2 Commissioner <br /> Approval of minutes: November 16, 2017, October 25 & November 15, 2018 and <br /> November 7, 2019 <br /> Status of Final Plan: <br /> - No implementation begun other than limited shellfish propagation and WWTP <br /> preliminary design. <br /> GHD WWTP Preliminary Design project: <br /> - Presentation of Weston & Sampson Value Engineering Consultant report. <br /> - Presentation of GHD response to VE report and of final WWTP preliminary design. <br /> May Town Meeting articles: <br /> - Vote to submit/support 2 wastewater articles for May Town Meeting: <br /> 1) $840,000 to complete the design of Phase 1 of the municipal wastewater treatment <br /> plant to be located adjacent to the Town's solid waste transfer station and <br /> 2) $1,640,000, subject to a Proposition 21/2 debt exclusion ballot question, to complete <br /> the design of the first phase of the Town's sewer collection system <br /> Annual Report: <br /> - Vote to approve and submit the Commission's 2019 Annual Report <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 /> - Selectmen supported 4 wastewater articles for May Town Meeting, including the <br /> Commission's 2 proposed funding articles. <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 /> JAN 2 2 2020 <br /> RECEIVED BY: <br />