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<br /> <br />MINUTES <br />MASHPEE BOARD OF SEWER COMMISSIONERS <br />THURSDAY JUNE 22, 2023, 2:00 p.m. <br />MASHPEE TOWN HALL <br />WAQUOIT MEETING ROOM <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*In-person, televised meeting* <br /> <br />Present: Vice-Chair, Meredith Harris, Clerk, Catherine Castaneda, Joe Lyons, Phyllis Sprout, Al Towle <br /> <br />Other attendees: Town Manager, Rodney Collins <br /> <br /> Absent: Erin Copeland <br /> Chad Smith <br /> <br />2:00PM – Convene Meeting Co-Chair, Meredith Harris called the meeting to order at 2:00PM in open session <br />at Mashpee Town Hall, Waquoit Meeting Room. <br /> <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />PUBLIC PARTICIPATION <br />None at this Time. <br />APPOINTMENTS AND HEARINGS <br />None at this Time. <br /> <br />MINUTES <br />Mr. Lyons made a motion to accept the minutes of the June 8, 2023 Sewer Commission Meeting. <br />Catherine Castaneda seconded the motion. <br />Motion passed by unanimous consent. <br /> <br />OLD BUSINESS <br />1. Review and Discussion of GHD Draft of State Revolving Fund (SRF) Application and Future Joint <br />Meeting with Select Board and Town Counsel. <br />Co-Chair Harris asked if a Draft copy of the SRF application was available and was told that there was not. <br /> <br />Al Towle spoke about the proposed plan for Phase 2 and Mr. Jack’s past review and modification of it and its <br />emphasis on the Mashpee River nitrogen removal process. <br /> <br />Mr. Towle made a motion requesting adoption of the Mashpee Watershed Nitrogen Management Plan as <br />well as the proposed Phase 2 plan be presented to the Select Board for their recommendation and action. <br />Meredith Harris seconded the motion. <br />This motion was subsequently withdrawn. <br />At this point of the meeting Town Manager, Rodney Collins addressed the Commission regarding moving <br />forward with the project in the wake of the passing of Mr. Ray Jack. Mr. Collins expressed the importance of <br />moving forward in a swift and timely manner. He stated that he is working with GHD, EP and Weston and <br />1 <br /> <br /> <br />