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10 <br /> Mashpee Select Board <br /> Minutes <br /> June 26, 2023 <br /> Select Board meeting convened: 7:21 p.m. <br /> MINUTES <br /> Monda June 5 2023 Re ular.Session;, <br /> Motion made by Selectman Weeden to approve the Regular Session minutes of Monday, <br /> June 5,2023 as presented. <br /> Motion seconded by Selectman Wyman-Colombo. <br /> VOTE: Unanimous. 5-0. <br /> Roll Call Vote: <br /> Selectman Cotton, yes Selectman O'Hara,yes Selectman Sherman,yes <br /> Selectman Weeden,yes Selectman Wyman-Colombo,yes Opposed, none <br /> APPOINTMENTS &HEARINGS <br /> Status o f Wastewater Management_and Plannin�Marc Drainville,(GHD) Sewer Commission.Chair <br /> Chad Smith, Town Manager Rodney Collins: <br /> After hearing the recent comments and concerns of residents regarding the conditions of the waterways, <br /> Town Manager Rodney C. Collins read aloud a statement to assure the residents the Town is moving <br /> forward. The following professional goals and timeline was identified and subject to the approval of <br /> the Select Board. <br /> • To meet with the State Revolving Fund(SRF)loan process August 11, 2023 deadline to receive <br /> Town funding is 2024. To satisfy the scoring criteria to be reviewed by the DEP; August <br /> through December achieving a determination from the DEP for an Intended Use Plan(IUP), and <br /> to identify projects to be funded. A 30-day comment period would follow before finalizing the <br /> funding project list. <br /> • To introduce an article for the October 2023 Town Meeting for planning, design and <br /> engineering. The deadline for the Select Board to place articles on the warrant is August 28, <br /> 2023. <br /> • With an approved IUP on or before July 1,2024, the Town would move forward to obtain local <br /> funding. (It is customary for a town to seek local approval after an IUP award). The Nitrogen <br /> Management&Clean Water Management Plan is in place, and was adopted in 2015. The (5) <br /> specific phases as identified for the collection and treatment in Phase I are the basis for current <br /> Phase I. Town Operational Management will submit what is remaining for Phase I and for <br /> Phase II and introduce an article for the May 2024 Town Meeting to fund an identified scope <br /> for the remaining Phase I and Phase II. <br /> 10 <br />