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Mashpee Board of Sewer Commissioners Minutes <br /> Wednesday, August 5, 2020 <br /> Waquoit Meeting Room, Mashpee Town Hall, <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.mashoeema.aov/channel-18* <br /> Members present: Tom Fudala, Joe Lyons, Brad Pittsley, Ken Dunn, Anne Malone, Mike Rapacz <br /> Others present: Selectman Andrew Gottlieb, GHD Engineer Anastasia Rudenko <br /> Call Meeting to Order: Chairman Tom Fudala called the meeting to order at 4:00pm. <br /> Welcome new Commission Member: <br /> - Mike Rapacz welcomed as Precinct 3 Commissioner <br /> Approval of minutes: Agenda lists November 16, 2017, October 25, 2018, November 15, <br /> 2018 and January 30, 2020 minutes requiring approval, but the first three meetings listed have <br /> not been transcribed from recordings. <br /> Motion: Mr. Lyons moved to approve the January 30, 2020 minutes. Mr. Pittsley <br /> seconded. <br /> Vote: 5-0-1 (Mr. Rapacz abstained, as he was not a member of the Commission at the time) <br /> Motion: Mr. Lyons moved to add minutes from February 14, 2020 and February 20, <br /> 2020, Mr. Dunn seconded. <br /> Roll Call Vote: <br /> Mr. Rapacz Yes <br /> Mr. Lyons Yes <br /> Mr. Fudala Yes <br /> Mr. Pittsley Yes <br /> Mr. Dunn Yes <br /> Ms. Malone Yes <br /> Motion: Mr. Lyons moved to approve the February 14, 2020 minutes, Ms. Malone <br /> seconded. <br /> Vote: 5-0-1 <br /> Motion: Mr. Lyons moved to approve the February 20, 2020 minutes, Ms. Malone <br /> seconded. <br /> Vote: 5-0-1 <br /> Status of Final Plan: <br /> - June 15 Town Meeting approved $2,480,000 for final design of Water Resource Recovery <br /> Facility and Phase 1 Sewer Collection System (175-75, more than the required 2/3). <br /> -June 23 Proposition 2 1/2 Ballot Question Approved 1419-459. <br /> GHD WNMP Phase 1 Final Design project: <br /> 1. Review and approval of GHD Phase 1 Final Design contract for services. <br />