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Tom Fudala restated the revised motion — to approve the Project Evaluation <br /> Form and submission of it by GHD prior to the deadline on behalf of the Town. <br /> Anne Malone made the motion and Brad Pittsley seconded. It was then <br /> approved unanimously. <br /> Voucher approvals: None. <br /> Status of other tasks: <br /> - Shellfish (any report from DNR). None. <br /> Other items: <br /> - JBCC shared facility proposal: October 2019 Town Meeting approved $250,000 towards study. <br /> Mr. Gottlieb said we are still waiting for the National Guard Bureau to make a disposition <br /> decision on who they are going to give their treatment plant to. They are about a year behind. <br /> Joe Lyons asked Selectman Gottlieb about hiring a Town Engineer. He offered his opinion on <br /> the process, salary, and town needs for help with the wastewater. Mr. Gottlieb agreed to the <br /> need for an engineer and talked about past hiring issues as he has been trying to fill this <br /> position for the last 33 years. Mr. Gottlieb said there's nothing going on right now. We <br /> advertised once, made an offer, had to withdraw the offer. Put it out a second time, no <br /> suitable candidate, then we got caught up in all the COVID related activities. Mr. Lyons <br /> requested we post it again. In his opinion, we need the support of a Town Engineer. Tom <br /> Fudala mentioned that it will be difficult to find an engineer with all the necessary skills. <br /> Annual Reorganization: (the Sewer Commission legally needs to vote for a Chairman and <br /> Secretary, but also traditionally elects a Vice Chairman.) <br /> Motion: Ms. Malone moved to nominate Tom Fudala as Chairman. Mr. Lyons <br /> seconded. <br /> Vote: 6-0 unanimous <br /> Motion: Mr. Pittsley moved to nominate Joe Lyons as Vice Chairman. Ms. Malone <br /> seconded. <br /> Vote: 6-0 unanimous <br /> Motion: Mr. Lyons moved to nominate Ken Dunn as Secretary. Mr. Pittsley seconded. <br /> Vote: 6-0 unanimous <br /> Adjournment: <br /> Mr. Lyons moved to adjourn. Mr. Pittsley seconded. <br /> Vote: 6-0 <br /> Meeting adjourned 4:25pm <br /> Respectfully submitted, <br /> tri `19wing <br /> Board Secretary <br />