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SPECIAL MEETING MINUTES <br /> MASHPEE BOARD OF SEWER COMMISSIONERS <br /> FRIDAY, FEBRUARY 4, 2022, 10:00 A.M. <br /> WAQUOIT MEETING ROOM <br /> MASHPEE TOWN HALL <br /> 16 GREAT NECK ROAD NORTH <br /> MASHPEE, MA 02649 <br /> *In-person meeting—MASKS REQUIRED FOR ALL ATTENDING* <br /> Present: Ken Dunn, Meredith Harris(via Zoom),Vice-Chairman Joe Lyons,Anne Malone, <br /> Chairman Mike Rapacz,Al Towle <br /> Other attendees: Francesca Bariila of Environmental Partners, Marc Drainville of GHD, Bruce <br /> Dyer of Environmental Partners,Chris Gallagher,Jeff Gregg of GHD,Andrew Grota of <br /> Environmental Partners,Ziad Kary of Environmental Partners,Sandy Tripp of GHD <br /> Absent: N/A <br /> Public Participation: N/A <br /> 10:00am—Convene Meeting Chairman Rapacz called the meeting to order at 10:05am <br /> PLEDGE OF ALLEGIANCE <br /> Discussion and vote on ARPA funds <br /> Mr.Towle motioned to vote to approve and sign a letter to the Barnstable County Board of <br /> Commissioners requesting distribution of ARPA grant funds, pending determination if the <br /> amount of funding is based on year round population or if it is based on gross summer <br /> population. <br /> Mr. Dunn seconded the motion. <br /> Vote: 6-0-0 <br /> Roll Call Vote: <br /> Mr. Dunn; yes <br /> Ms. Harris;yes <br /> Mr. Lyons;yes <br /> Ms. Malone;yes <br /> Mr. Rapacz; yes <br /> Mr. Towle; yes <br /> In favor, 6, Opposed, 0;Abstentions, 0 <br /> Interviews regarding Phase II Request for Proposals with GHD and Environmental Partners <br /> Group were conducted consecutively. <br /> 1 <br />