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<br />NEW BUSINESS <br />1. Review the future implementation of the second, third and fourth processing lines in <br />the Transfer Station Processing Plant. <br /> <br />There was a discussion with regard to the future implementation of the second, third <br />and fourth processing lines in the Transfer Station Processing Plant. <br /> <br />2. Illustrate the future potential collection areas and determine their priorities based upon <br />pollutants removed from the watershed. <br /> <br />Mr. Jack made a presentation on a proposed modified plan for the future Phase 2 of the <br />Sewer Project. A comparison was made between the original plan (Phases 1 through 5) <br />that went before the Select Board in 2021 and was referred to as Sections 2A through <br />2E and what his recommended modifications are. <br /> <br />3. Discuss election of Sewer Commission Chair Person. <br />Chairman Lyons stated that he has been a Member of the Sewer Commission for many <br />years and that he feels it is time for him to move on. <br /> <br />Phyllis Sprout made a motion to nominate Chad Smith as the Chair Person to the <br />Sewer Commission. <br />There were no seconds. <br /> <br />Catherine Castaneda made a motion to nominate Meredith Harris as the Chair Person <br />to the Sewer Commission. <br />There were no seconds. <br /> <br />It was agreed that the discussion of a new Chair Person will continue to stay on the <br />agenda. <br /> <br />Correspondence: <br />None at this time. <br /> <br />Other items not reasonably anticipated by the Chair: <br />None at this time. <br /> <br />Next meeting: <br />2:00PM <br />August 25, 2022 <br />Waquoit Meeting Room <br /> <br /> <br /> <br /> <br />3 <br /> <br /> <br />