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c <br /> Y, <br /> AGENDA <br /> MASHPEE BOARD OF SEWER COMMISSIONERS <br /> WEDNESDAY, AUGUST S. 2020 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Virtual / Remote Meeting* <br /> *Broadcast Live on Local Cable Channel 18* <br /> *Public Call in Number: (508)539-1400 extension 8585* <br /> *Streamed Live on Town of Mashpee Website: https://www.mashpeema.gov/channel-18* <br /> 4:00 p.m. — Convene Meeting in Open Session <br /> Welcome new Commission Member: <br /> - Mike Rapacz as Precinct 3 Commissioner <br /> Approval of minutes: November 16, 2017, October 25 & November 15, 2018 and <br /> January 30, 2020 <br /> Status of Final Plan: <br /> - June 15 Town--Meeting approved $2,480,000 for final design of Water Resource <br /> Recovery Facility and Phase 1 sewer collection system (175-75, more than the required <br /> 2/3). <br /> - June 23 Proposition 21/2 Ballot Question approved 1419-459. <br /> GHD WNMP Phase 1 Final Design project: <br /> - Review and approval of GHD Phase 1 Final Design Contract for Services. <br /> - Review and approval of Project Evaluation Form (PEF) (first step in FY22 SRF <br /> Construction Loan application process). PEF work was funded by Town Manager from <br /> FY20 Legal and,Engineering budget. <br /> - Report on revisions to Route 151 reconstruction project / Phase 2 sewer construction. <br /> Voucher approvals <br /> Status of other tasks: <br /> - Shellfish (any report from DNR) <br /> Other items: " <br /> - JBCC shared facility proposal: October 2019 Town Meeting approved $250,000 <br /> towards study. No further information. <br /> - Annual Reorganization. <br /> Any news regarding existing or potential private WWTPs <br /> Other items not reasonably anticipated by the Chair <br /> Correspondence MASHPEE TOWN CLERK <br /> Adjournment <br /> JUL 3 0 2020 <br /> RECEIVED BY:_��L _�_ <br /> l; <br /> ,f <br />