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MASHPEE BOARD OF SEWER COMMISSIONERS MINUTES <br /> TUESDAY, September 29, 2020 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <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 /> Present: Tom Fudala, Joe Lyons, Brad Pittsley, Anne Malone, Mike Rapacz <br /> Meeting called to order at 3:00 p.m. <br /> Approval of minutes: August 5, 2020 <br /> Motion: Mr. Lyons moved to approve the 8/5/20 minutes, Mr. Pittsley <br /> seconded. <br /> Vote: 5-0 unanimous <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 <br /> - June 23 Proposition 21/2 Ballot Question approved <br /> - Revisions to Route 151 reconstruction project / Phase 2 sewer design funding article <br /> placed on October Town meeting warrant. Vote to support article. <br /> Motion: Mr. Lyons moved to approve to vote to support Article 18 on the <br /> Town Warrant for the October Town Meeting, Mr. Pittsley seconded. <br /> Vote: 5-0 unanimous <br /> GHD WNMP Phase 1 Final Design project: <br /> - GHD Phase 1 Final Design Contract for Services signed September 15, 2020 <br /> - Project Evaluation Form (PEF) (first step in FY22 SRF Construction Loan application <br /> process) was submitted to State by August 15 deadline <br /> - Review and approval of $2000 contract for Weston & Sampson operations expert to <br /> participate in certain GHD/Town design workshops. Vote to approve contract. <br /> Motion: Mr. Lyons moved to approve the contract with Weston & Sampson to <br /> participate in certain GHD/Town design workshops, Ms. Malone seconded. <br /> Vote: 5-0 unanimous <br /> Other items not reasonably anticipated by the Chair <br /> Correspondence <br /> Adjournment <br /> Motion: Mr. Lyons moved to adjourn, Mr. Pittsley seconded. <br /> Vote: 5-0 unanimous <br /> Meeting adjourned at 3:08pm. <br />