Laserfiche WebLink
AGENDA <br /> MASHPEE BOARD OF SEWER COMMISSIONERS <br /> THURSDAY, DULY 15, 2021 <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *Televised on Mashpee TV Channel 18* <br /> 6:00 p.m. — Convene Meeting <br /> Approval of minutes: June 17, 2021 <br /> Introductions: <br /> Sewer Projects: <br /> - Discussion regarding Town Manager objections to GHD Design Contract Amendment #3 — <br /> Route 151 Sewer Design Scope of work, previously changed based on discussions with <br /> DPW Engineers Stantec and construction / grant application and funding schedules and <br /> approved unanimously by Commission on June 17, 2021 <br /> - WP79 Groundwater Discharge Permit Application status (this is the second application in <br /> the permitting process) <br /> - SRF Application Review <br /> - Proposed bid add-alternates review and update <br /> - Status of Sole source / limited source procurement letter held up by Town Manager/ <br /> Town Counsel for more extensive documentation of reasoning by GHD <br /> - Status of Phase 1 Pump Stations / revised pump station layouts / easement surveys and <br /> plans / negotiations with landowners <br /> - Town Meeting Article(s) needed for easement takings <br /> - Discussion of GHD responses to Val Peter / Weston & Sampson peer review <br /> recommendations <br /> - Construction phase scope of services review — proposed Contract Amendment #4 <br /> - WRRF / Civil plan update - driveways/access roads <br /> - WRRF Fire Suppression Design Update <br /> Santuit Pond: <br /> - Commissioner Lyons re: update on potential use of"Phoslock" compound at Santuit Pond <br /> - Any DNR update on proposed Corps of Engineers dredging study <br /> Other items not reasonably anticipated by the Chair <br /> Correspondence <br /> MASFIP E TOWN CLERK <br /> Annual Re-organization JUL 12 2021 <br /> Adjournment <br /> RECEIVED BY; <br />